| Company Name | Bright Future Renewables Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403984 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2011(12 years, 9 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| Section F | Construction |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr William McMaster |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Renewable Energy Sales/Installation |
| Country of Residence | Scotland |
| Correspondence Address | Unit 7 Inchcross Industrial Estate Bathgate West Lothian EH48 2HR Scotland |
| Director Name | Brian David Moffat |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Renewable Energy Sales/Installation |
| Country of Residence | Scotland |
| Correspondence Address | Unit 7 Inchcross Industrial Estate Bathgate West Lothian EH48 2HR Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 7 Inchcross Industrial Estate Bathgate West Lothian EH48 2HR Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Shareholders
| 50 at £1 | Brian Moffat 50.00% Ordinary |
|---|---|
| 50 at £1 | William Mcmaster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,227 |
| Cash | £240 |
| Current Liabilities | £2,467 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 3 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Director's details changed for Brian David Moffat on 7 July 2014 (2 pages) |
| 11 August 2014 | Director's details changed for William Mcmaster on 7 July 2014 (2 pages) |
| 11 August 2014 | Director's details changed for William Mcmaster on 7 July 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Brian David Moffat on 7 July 2014 (2 pages) |
| 11 August 2014 | Registered office address changed from 115D 115D East Main Street Broxburn West Lothian United Kingdom to Unit 7 Inchcross Industrial Estate Bathgate West Lothian EH48 2HR on 11 August 2014 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 September 2013 | Director's details changed for Brian David Moffat on 1 April 2013 (2 pages) |
| 24 September 2013 | Registered office address changed from 31 Market Place Whitburn West Lothian EH47 0EU United Kingdom on 24 September 2013 (1 page) |
| 24 September 2013 | Director's details changed for William Mcmaster on 1 April 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Appointment of Brian David Moffat as a director (3 pages) |
| 4 August 2011 | Statement of capital following an allotment of shares on 29 July 2011
|
| 4 August 2011 | Appointment of William Mcmaster as a director (3 pages) |
| 27 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 July 2011 | Incorporation (23 pages) |