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BRIGHT ASCENSION LIMITED

Company number SC407753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2016 SH02 Sub-division of shares on 28 September 2016
03 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 28/09/2016
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
29 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
01 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
13 Dec 2013 AP01 Appointment of Dr Mark Mccrum as a director
02 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
04 Sep 2013 AD01 Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 4 September 2013
19 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
25 Apr 2013 TM01 Termination of appointment of Mark Mccrum as a director
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 2
09 Jan 2013 AP01 Appointment of Mr Mark Mccrum as a director
12 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Mr Peter David Mendham on 1 October 2011
29 Sep 2011 CH01 Director's details changed for Mr Peter David Mendham on 20 September 2011
20 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted