| Company Name | Brighten Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC357460 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2009(15 years, 1 month ago) |
| Dissolution Date | 14 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Miss Yiyuan Ying |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 30 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 103/3 Rose Street Edinburgh EH2 3DT Scotland |
| Secretary Name | Mr Justas Karciauskas |
|---|---|
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 08 May 2009(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 November 2014) |
| Role | Secretary |
| Correspondence Address | 156 Park Street Motherwell Lanarkshire ML1 1PF Scotland |
| Secretary Name | Miss Yiyuan Ying |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103 3 Rose Street Edinburgh EH2 3DT Scotland |
Location
| Registered Address | 156 Park Street Motherwell Lanarkshire ML1 1PF Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
Shareholders
| 1000 at £1 | Yiyuan Ying 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£867 |
| Cash | £2,133 |
| Current Liabilities | £3,000 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-05-21
|
| 12 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Registered office address changed from 103/3 Rose Street Edinburgh EH2 3DT United Kingdom on 15 September 2010 (1 page) |
| 9 April 2010 | Secretary's details changed for Mr. Justas Karciauskas on 9 April 2010 (1 page) |
| 9 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Secretary's details changed for Mr. Justas Karciauskas on 9 April 2010 (1 page) |
| 9 April 2010 | Director's details changed for Miss Yiyuan Ying on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Miss Yiyuan Ying on 9 April 2010 (2 pages) |
| 8 May 2009 | Secretary appointed mr. Justas karciauskas (1 page) |
| 8 May 2009 | Appointment terminated secretary yiyuan ying (1 page) |
| 31 March 2009 | Secretary appointed miss yiyuan ying (1 page) |
| 30 March 2009 | Incorporation (14 pages) |