BRIGHT ASCENSION EBT LIMITED
Overview
| Company Name | BRIGHT ASCENSION EBT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC523084 |
| 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 EBT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRIGHT ASCENSION EBT LIMITED located?
| Registered Office Address | 1 Laurel Bank DD3 6JA Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHT ASCENSION EBT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALYAB 4 LIMITED | Jul 13, 2016 | Jul 13, 2016 |
| COMPUTER APPLICATION SERVICES (EOT) LIMITED | Dec 22, 2015 | Dec 22, 2015 |
What are the latest accounts for BRIGHT ASCENSION EBT 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 EBT LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for BRIGHT ASCENSION EBT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Notification of Peter David Mendham as a person with significant control on Nov 26, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 09, 2025 | 2 pages | PSC09 | ||
Appointment of Mbm Secretarial Services Limited as a secretary on Dec 03, 2025 | 2 pages | AP04 | ||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from , 1 Laurel Bank 1 Laurel Bank, Dundee, DD3 6JA, Scotland to 1 Laurel Bank Dundee DD3 6JA on Dec 18, 2024 | 1 pages | AD01 | ||
Cessation of Peter David Mendham as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Termination of appointment of Louise Kathryn Stevenson as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Seoras Orr as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Robert Sean Elliot on Jul 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Sean Elliot on Jul 09, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Registered office address changed from , Suite 12 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland to 1 Laurel Bank Dundee DD3 6JA on Mar 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Appointment of Mr Robert Sean Elliot as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jacqui Martin as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Mason as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Appointment of Louise Kathryn Stevenson as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRIGHT ASCENSION EBT 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 | ||||||||||
| ELLIOT, Robert Sean | Director | Laurel Bank DD3 6JA Dundee 1 Scotland | Scotland | British | 304930680003 | |||||||||
| MENDHAM, Peter David | Director | Laurel Bank DD3 6JA Dundee 1 Scotland | Scotland | British | 163163040003 | |||||||||
| ORR, Seoras | Director | Laurel Bank DD3 6JA Dundee 1 Scotland | Scotland | British | 326406160001 | |||||||||
| LEWIS, John | Director | Brimhill Rise, Chapmanslade BA13 4AX Westbury 8 United Kingdom | United Kingdom | British | 195104260002 | |||||||||
| MARTIN, Jacqui | Director | Laurel Bank DD3 6JA Dundee 1 Scotland | Scotland | British | 252865880001 | |||||||||
| MASON, Alexander | Director | Laurel Bank DD3 6JA Dundee 1 Scotland | Scotland | British | 252867900001 | |||||||||
| STEVENSON, Louise Kathryn | Director | 1 Laurel Bank DD3 6JA Dundee 1 Laurel Bank Scotland | Scotland | British | 300795790001 |
Who are the persons with significant control of BRIGHT ASCENSION EBT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter David Mendham | Nov 26, 2018 | Laurel Bank DD3 6JA Dundee 1 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter David Mendham | Nov 26, 2018 | Laurel Bank DD3 6JA Dundee 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Arthur Lewis | Apr 06, 2016 | Brimhill Rise Chapmanslade BA13 4AX Westbury 8 Wiltshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRIGHT ASCENSION EBT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2025 | Jan 06, 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