| Company Name | Bright Ideas (Glasgow) Limited |
|---|---|
| Director | John Douglas Waddell |
| Company Status | Active |
| Company Number | SC164638 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1996(28 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section M | Professional, scientific and technical activities |
| SIC 74201 | Portrait photographic activities |
| SIC 74203 | Film processing |
Directors
| Director Name | Mr John Douglas Waddell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1996(same day as company formation) |
| Role | Photographer |
| Country of Residence | Scotland |
| Correspondence Address | 306 Byres Road Glasgow G12 8AW Scotland |
| Secretary Name | Mr John Douglas Waddell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2008(12 years, 1 month after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Photographer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Ramillies Court Carluke Lanarkshire ML8 4RH Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Anne Ferguson Portman |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 17a Westport Lanark ML11 9HD Scotland |
| Secretary Name | Anne Ferguson Portman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 17a Westport Lanark ML11 9HD Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Mrs Tracey Waddell |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2008(12 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 April 2014) |
| Role | Photographer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Ramillies Court Carluke Lanarkshire ML8 4RH Scotland |
Location
| Registered Address | 306 Byres Road Glasgow G12 8AW Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 99 at £1 | John Burns 99.00% Ordinary |
|---|---|
| 1 at £1 | John Douglas Waddell 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,096 |
| Cash | £44,855 |
| Current Liabilities | £32,088 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (12 months from now) |
Filing History
| 4 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 17 April 2020 with updates (4 pages) |
| 3 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 14 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 26 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 24 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 31 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 3 April 2014 | Termination of appointment of Tracey Waddell as a director (1 page) |
| 3 April 2014 | Director's details changed for Mr John Douglas Waddell on 1 April 2014 (2 pages) |
| 3 April 2014 | Termination of appointment of Tracey Waddell as a director (1 page) |
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Director's details changed for Mr John Douglas Waddell on 1 April 2014 (2 pages) |
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Director's details changed for Mr John Douglas Waddell on 1 April 2014 (2 pages) |
| 3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (16 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (16 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 13 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Mr John Douglas Waddell on 2 April 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mrs Tracey Waddell on 2 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Mrs Tracey Waddell on 2 April 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mr John Douglas Waddell on 2 April 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mr John Douglas Waddell on 2 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Mrs Tracey Waddell on 2 April 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 8 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 19 May 2008 | Secretary appointed mr john douglas waddell (1 page) |
| 19 May 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 19 May 2008 | Secretary appointed mr john douglas waddell (1 page) |
| 19 May 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 19 May 2008 | Appointment terminated secretary anne portman (1 page) |
| 19 May 2008 | Appointment terminated director anne portman (1 page) |
| 19 May 2008 | Appointment terminated director anne portman (1 page) |
| 19 May 2008 | Director appointed mrs tracey waddell (1 page) |
| 19 May 2008 | Appointment terminated secretary anne portman (1 page) |
| 19 May 2008 | Director appointed mrs tracey waddell (1 page) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 24 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 29 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 5 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 11 October 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 11 October 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 2 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: hardie caldwell C.A.'s savoy tower,77 renfrew street glasgow G2 3BY (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: hardie caldwell C.A.'s savoy tower,77 renfrew street glasgow G2 3BY (1 page) |
| 30 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 2 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 7 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 7 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 13 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 25 April 1999 | Return made up to 02/04/99; no change of members
|
| 25 April 1999 | Return made up to 02/04/99; no change of members
|
| 4 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 4 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 4 September 1998 | Resolutions
|
| 4 September 1998 | Resolutions
|
| 6 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 6 April 1998 | Return made up to 02/04/98; no change of members (4 pages) |
| 22 August 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 22 August 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 23 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
| 29 October 1996 | Registered office changed on 29/10/96 from: 105 cadzow street hamilton ML3 6HJ (1 page) |
| 29 October 1996 | Registered office changed on 29/10/96 from: 105 cadzow street hamilton ML3 6HJ (1 page) |
| 10 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 April 1996 | New director appointed (2 pages) |
| 10 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 April 1996 | New director appointed (2 pages) |
| 9 April 1996 | Secretary resigned (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 9 April 1996 | Secretary resigned (1 page) |
| 2 April 1996 | Incorporation (16 pages) |
| 2 April 1996 | Incorporation (16 pages) |