Bright 3D Limited

Company Name	Bright 3D Limited
Directors	Ewan McCarthy and Katherine Janet McHugh
Company Status	Active
Company Number	SC329346
Category	Private Limited Company
Incorporation Date	15 August 2007(16 years, 8 months ago)
Previous Name	Forty Eight Shelf (195) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ewan McCarthy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnbank, 5 Cleuch Road North Middleton Gorebridge Midlothian EH23 4RB Scotland

Director Name	Mrs Katherine Janet McHugh
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor 34-36 Rose Street North Lane Edinburgh EH2 2NP Scotland

Secretary Name	Mrs Katherine Janet McHugh
Nationality	British
Status	Current
Appointed	29 October 2007(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 34-36 Rose Street North Lane Edinburgh EH2 2NP Scotland

Director Name	Mr Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland

Director Name	Mr Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hazelhurst, Bank Avenue Milngavie Glasgow

Secretary Name	Mr Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazelhurst, Bank Avenue Milngavie Glasgow

Director Name	Harold Arthur Fisher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 B Moray Place Edinburgh Midlothian EH3 6DS Scotland

Contact

Website	bright3d.com
Telephone	0131 5530920
Telephone region	Edinburgh

Location

Registered Address	Third Floor 34-36 Rose Street North Lane Edinburgh EH2 2NP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ewan Mccarthy 33.33% Ordinary
100 at £1	Harry Fisher 33.33% Ordinary
100 at £1	Kate Mchugh 33.33% Ordinary

Financials

Year	2014
Net Worth	£692
Cash	£300
Current Liabilities	£169,214

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

2 November 2007	Delivered on: 6 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
9 January 2020	Secretary's details changed for Kate Mchugh on 9 January 2020 (1 page)
9 January 2020	Director's details changed for Ms Kate Janet Mchugh on 9 January 2020 (2 pages)
9 January 2020	Change of details for Ms Kate Janet Mchugh as a person with significant control on 12 January 2017 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 August 2019	Cessation of Harry Fisher as a person with significant control on 11 June 2019 (1 page)
28 August 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
28 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
24 July 2019	Cancellation of shares. Statement of capital on 3 June 2019 GBP 200 (6 pages)
17 July 2019	Purchase of own shares. (3 pages)
11 June 2019	Termination of appointment of Harold Arthur Fisher as a director on 3 June 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
2 November 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 300 (6 pages)
22 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 300 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 300 (6 pages)
17 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 300 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 September 2013	Registered office address changed from 8Th Floor, the Sugarbond 2 Anderson Place Edinburgh EH6 5NP on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 300 (6 pages)
4 September 2013	Registered office address changed from 8Th Floor, the Sugarbond 2 Anderson Place Edinburgh EH6 5NP on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 8Th Floor, the Sugarbond 2 Anderson Place Edinburgh EH6 5NP on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 300 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 April 2011	Director's details changed for Kate Mchugh on 6 April 2011 (2 pages)
8 April 2011	Director's details changed for Kate Mchugh on 6 April 2011 (2 pages)
8 April 2011	Secretary's details changed for Kate Mchugh on 6 April 2011 (2 pages)
8 April 2011	Director's details changed for Kate Mchugh on 6 April 2011 (2 pages)
8 April 2011	Secretary's details changed for Kate Mchugh on 6 April 2011 (2 pages)
8 April 2011	Secretary's details changed for Kate Mchugh on 6 April 2011 (2 pages)
19 January 2011	Director's details changed for Kate Mchugh on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Kate Mchugh on 19 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Kate Mchugh on 19 January 2011 (2 pages)
19 January 2011	Secretary's details changed for Kate Mchugh on 19 January 2011 (2 pages)
26 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 August 2009	Return made up to 15/08/09; full list of members (4 pages)
25 August 2009	Return made up to 15/08/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
4 November 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
16 September 2008	Return made up to 15/08/08; full list of members (5 pages)
16 September 2008	Director and secretary's change of particulars / kate mchugh / 16/09/2008 (1 page)
16 September 2008	Director and secretary's change of particulars / kate mchugh / 16/09/2008 (1 page)
16 September 2008	Return made up to 15/08/08; full list of members (5 pages)
3 April 2008	Curr sho from 31/08/2008 to 31/12/2007 (1 page)
3 April 2008	Curr sho from 31/08/2008 to 31/12/2007 (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 48 st. Vincent street glasgow G2 5HS (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 48 st. Vincent street glasgow G2 5HS (1 page)
7 November 2007	Ad 02/11/07--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
7 November 2007	Ad 02/11/07--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
6 November 2007	Partic of mort/charge * (3 pages)
6 November 2007	Partic of mort/charge * (3 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New secretary appointed;new director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New secretary appointed;new director appointed (2 pages)
12 September 2007	Company name changed forty eight shelf (195) LIMITED\certificate issued on 12/09/07 (2 pages)
12 September 2007	Company name changed forty eight shelf (195) LIMITED\certificate issued on 12/09/07 (2 pages)
15 August 2007	Incorporation (19 pages)
15 August 2007	Incorporation (19 pages)

Bright 3D Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland