co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRIGHTER MORN ENTERPRISES LIMITED

BRIGHTER MORN ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIGHTER MORN ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430908
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHTER MORN ENTERPRISES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRIGHTER MORN ENTERPRISES LIMITED located?

    Registered Office Address
    7 Queens Terrace
    AB10 1XL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTER MORN ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRIGHTER MORN ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for BRIGHTER MORN ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Hm Secretaries Limited on Aug 21, 2023

    		1 pagesCH04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr David Dadon as a director on Jan 21, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 22, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Mr Omer Dadon as a director on Feb 20, 2020

    		2 pagesAP01

    Notification of S.D.O. Enterprises Limited as a person with significant control on Feb 20, 2020

    		2 pagesPSC02

    Appointment of Mr Shlomo Salomon Dadoun as a director on Feb 20, 2020

    		2 pagesAP01

    Appointment of Mr Robert James Carmichael Bain as a director on Feb 20, 2020

    		2 pagesAP01

    Cessation of John Peter Duncan as a person with significant control on Feb 20, 2020

    		1 pagesPSC07

    Appointment of Hm Secretaries Limited as a secretary on Feb 20, 2020

    		2 pagesAP03

    Registered office address changed from , Indalea Gott, Shetland, ZE2 9SE, Scotland to 7 Queens Terrace Aberdeen AB10 1XL on Feb 28, 2020

    		1 pagesAD01

    Termination of appointment of John Peter Duncan as a director on Feb 20, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of BRIGHTER MORN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HM SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC416621
    		166751410001
    BAIN, Robert James Carmichael
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    		ScotlandBritishAccountant266406880001
    DADON, David
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    		ScotlandIsraeliDirector291774630001
    DADON, Omer
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    		NetherlandsDutchCompany Director267693750001
    DADOUN, Shlomo Salomon
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    		Director
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    		RomaniaIsraeliCompany Director266927680001
    DUNCAN, John Peter
    Gott
    ZE2 9SE Shetland
    Indalea
    Scotland
    		Director
    Gott
    ZE2 9SE Shetland
    Indalea
    Scotland
    		ScotlandBritishDirector461000003
    DUNCAN, Johnny Henry
    ZE2 9RT Ollaberry
    Brekkaburn
    Shetland
    Scotland
    		Director
    ZE2 9RT Ollaberry
    Brekkaburn
    Shetland
    Scotland
    		United KingdomBritishDirector171552330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHTER MORN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    		Feb 20, 2020
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number645182
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Peter Duncan
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    		Apr 06, 2016
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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