JIM Bright Sauces Ltd.

Company Name	JIM Bright Sauces Ltd.
Company Status	Dissolved
Company Number	SC272303
Category	Private Limited Company
Incorporation Date	23 August 2004(19 years, 8 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Haddock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2021(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 December 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 25 Tollpark Road Wardpark Industrial Estate, Cumbernauld Glasgow G68 0LW Scotland

Director Name	Mr Trevor Robert Kells
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2021(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 December 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 25 Tollpark Road Wardpark Industrial Estate, Cumbernauld Glasgow G68 0LW Scotland

Secretary Name	Mr Peter Doherty
Status	Closed
Appointed	01 November 2021(17 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 December 2022)
Role	Company Director
Correspondence Address	Unit 25 Tollpark Road Wardpark Industrial Estate, Cumbernauld Glasgow G68 0LW Scotland

Director Name	James Kerr Bright
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Castle Place St Madoes Perthshire PH2 7TY Scotland

Director Name	Joyce Frances Bright
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Castle Place St Madoes Perthshire PH2 7TY Scotland

Secretary Name	Joyce Frances Bright
Nationality	British
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Castle Place St Madoes Perthshire PH2 7TY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.jimbright.com

Location

Registered Address	Unit 25 Tollpark Road Wardpark Industrial Estate, Cumbernauld Glasgow G68 0LW Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Shareholders

80 at £1	James Kerr Bright 80.00% Ordinary A
20 at £1	Joyce Frances Bright 20.00% Ordinary B

Financials

Year	2014
Net Worth	£1,432
Cash	£27,005
Current Liabilities	£66,216

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

9 October 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
1 June 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
21 February 2020	Director's details changed for James Kerr Bright on 21 February 2020 (2 pages)
21 February 2020	Change of details for James Kerr Bright as a person with significant control on 21 February 2020 (2 pages)
21 February 2020	Director's details changed for Joyce Frances Bright on 21 February 2020 (2 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
4 February 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
30 May 2018	Change of details for James Kerr Bright as a person with significant control on 7 April 2016 (2 pages)
7 February 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
16 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (6 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (6 pages)
9 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
17 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
24 August 2009	Return made up to 23/08/09; no change of members (3 pages)
24 August 2009	Return made up to 23/08/09; no change of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 August 2008	Return made up to 23/08/08; full list of members (4 pages)
27 August 2008	Return made up to 23/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 August 2007	Return made up to 23/08/07; no change of members (2 pages)
23 August 2007	Return made up to 23/08/07; no change of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 August 2006	Return made up to 23/08/06; no change of members (4 pages)
21 August 2006	Return made up to 23/08/06; no change of members (4 pages)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 March 2006	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
7 March 2006	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
22 August 2005	Return made up to 23/08/05; full list of members (6 pages)
22 August 2005	Return made up to 23/08/05; full list of members (6 pages)
21 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2004	New secretary appointed;new director appointed (1 page)
21 September 2004	New director appointed (1 page)
21 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2004	Location of register of members (1 page)
21 September 2004	New secretary appointed;new director appointed (1 page)
21 September 2004	Location of register of members (1 page)
21 September 2004	New director appointed (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Ad 23/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 August 2004	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
25 August 2004	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Ad 23/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 2004	Incorporation (17 pages)
23 August 2004	Incorporation (17 pages)

JIM Bright Sauces Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland