| Company Name | Brightstar (Scotland) Ltd |
|---|---|
| Director | Elaine Bone |
| Company Status | Active |
| Company Number | SC242848 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2003(20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Elaine Bone |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland |
| Secretary Name | David Bone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Fordyce Way Auchterarder PH3 1BE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.brightstarscotland.co.uk/ |
|---|---|
| Telephone | 01738 479549 |
| Telephone region | Perth |
Location
| Registered Address | 10 Fordyce Way Auchterarder PH3 1BE Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elaine Bone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,165 |
| Cash | £23,697 |
| Current Liabilities | £24,427 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 7 February 2024 (8 months, 1 week from now) |
Filing History
| 23 February 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
|---|---|
| 6 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 9 February 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 28 January 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 24 August 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 25 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 13 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 2 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 10 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 13 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 18 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 12 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 9 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 1 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 19 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 19 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 20 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Elaine Bone on 20 February 2010 (2 pages) |
| 20 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Elaine Bone on 20 February 2010 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 23 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 18 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 14 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 15 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 29 January 2005 | Return made up to 24/01/05; full list of members
|
| 29 January 2005 | Return made up to 24/01/05; full list of members
|
| 1 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 1 April 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 3 February 2003 | Ad 24/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 3 February 2003 | Ad 24/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Incorporation (16 pages) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Incorporation (16 pages) |