BRIGHT ASCENSION LIMITED
Overview
| Company Name | BRIGHT ASCENSION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC407753 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHT ASCENSION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRIGHT ASCENSION LIMITED located?
| Registered Office Address | Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHT ASCENSION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BRIGHT ASCENSION LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for BRIGHT ASCENSION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Mark Mccrum as a person with significant control on May 27, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Peter David Mendham as a person with significant control on May 27, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Aug 11, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from 1 Laurel Bank Dundee DD3 6JA Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh United Kingdom EH4 2HS on Sep 22, 2025 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Sep 22, 2025 | 2 pages | AP04 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Sandy Jean Paul Damm as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2025
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 27, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Mark Mccrum as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Satisfaction of charge SC4077530007 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge SC4077530005 in full | 4 pages | MR04 | ||||||||||||||||||
Registration of charge SC4077530010, created on Jun 20, 2024 | 19 pages | MR01 | ||||||||||||||||||
Director's details changed for Mr Kenneth Naismith on Mar 18, 2024 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr John Andrew Baughn as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of BRIGHT ASCENSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| BAUGHN, John Andrew | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House United Kingdom United Kingdom | England | British | 305650410001 | |||||||||
| DAMM, Sandy Jean Paul | Director | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House United Kingdom United Kingdom | England | French | 189420560002 | |||||||||
| MENDHAM, Peter David | Director | Queen Street DD6 8BD Newport-On-Tay 42 Fife Scotland | Scotland | British | 163163040003 | |||||||||
| NAISMITH, Kenneth | Director | Laurel Bank DD3 6JA Dundee 1 Scotland | Scotland | British | 260364400001 | |||||||||
| C4C OWNERSHIP PARTNERS LIMITED | Director | The Design Centre, Roman Way Crusader Park BA12 8SP Warminster Second Floor, Office C England |
| 195367830001 | ||||||||||
| MCCRUM, Mark, Dr | Director | Laurel Bank DD3 6JA Dundee 1 Scotland | Scotland | British | 183647600001 | |||||||||
| MCCRUM, Mark | Director | Vauxhall Grove SW8 1TD London 7 England | England | British | 174852790001 |
Who are the persons with significant control of BRIGHT ASCENSION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter David Mendham | Sep 20, 2016 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House United Kingdom United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Mccrum | Sep 20, 2016 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House United Kingdom United Kingdom | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRIGHT ASCENSION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0