Bright Light Marketing Limited

Company Name	Bright Light Marketing Limited
Company Status	Active
Company Number	SC311997
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Fiona Mary Drane
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barnsdale Jenny Moores Road, St. Boswells Melrose TD6 0AL Scotland

Director Name	Miss Fiona Margaret Mackinnon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Skyefoot 1 Harwood Cottage Hawick Roxburghshire TD9 0JY Scotland

Director Name	Mrs Janice Rosina Nisbet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cherrytrees Deer Park Selkirk TD7 4DL Scotland

Secretary Name	McCreath Secretarial Limited (Corporation)
Status	Current
Appointed	12 March 2008(1 year, 3 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland

Secretary Name	McCreath & Co (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland

Contact

Website	brightlightmarketing.co.uk
Email address	[email protected]
Telephone	0121 1232353
Telephone region	Birmingham

Location

Registered Address	C/O McCreath & Co, Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

500 at £1	Fiona Margaret Mackinnon 33.33% Ordinary
500 at £1	Fiona Mary Drane 33.33% Ordinary
500 at £1	Janice Rosina Nisbet 33.33% Ordinary

Financials

Year	2014
Net Worth	£17,193
Cash	£32,059
Current Liabilities	£25,221

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
7 August 2020	Micro company accounts made up to 30 November 2019 (5 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
26 July 2019	Micro company accounts made up to 30 November 2018 (5 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,500 (7 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,500 (7 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,500 (7 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,500 (7 pages)
2 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 December 2013	Director's details changed for Fiona Margaret Mackinnon on 16 November 2012 (2 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,500 (7 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,500 (7 pages)
10 December 2013	Director's details changed for Fiona Margaret Mackinnon on 16 November 2012 (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
11 December 2009	Director's details changed for Janice Rosina Nisbet on 15 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Mccreath Secretarial Limited on 15 November 2009 (2 pages)
11 December 2009	Director's details changed for Fiona Mary Drane on 15 November 2009 (2 pages)
11 December 2009	Director's details changed for Fiona Margaret Mackinnon on 15 November 2009 (2 pages)
11 December 2009	Director's details changed for Fiona Mary Drane on 15 November 2009 (2 pages)
11 December 2009	Director's details changed for Fiona Margaret Mackinnon on 15 November 2009 (2 pages)
11 December 2009	Director's details changed for Janice Rosina Nisbet on 15 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Mccreath Secretarial Limited on 15 November 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
25 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 March 2009	Return made up to 15/11/08; full list of members (4 pages)
18 March 2009	Return made up to 15/11/08; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 April 2008	Secretary appointed mccreath secretarial LIMITED (2 pages)
17 April 2008	Secretary appointed mccreath secretarial LIMITED (2 pages)
17 April 2008	Appointment terminated secretary mccreath & co (1 page)
17 April 2008	Appointment terminated secretary mccreath & co (1 page)
25 February 2008	Return made up to 15/11/07; full list of members (7 pages)
25 February 2008	Return made up to 15/11/07; full list of members (7 pages)
15 November 2006	Incorporation (18 pages)
15 November 2006	Incorporation (18 pages)

Bright Light Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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