Bright Ascension Limited

Company Name	Bright Ascension Limited
Company Status	Active
Company Number	SC407753
Category	Private Limited Company
Incorporation Date	20 September 2011(12 years, 7 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 Peter David Mendham
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(same day as company formation)
Role	Design Engineer
Country of Residence	Scotland
Correspondence Address	42 Queen Street Newport-On-Tay Fife DD6 8BD Scotland

Director Name	Dr Mark McCrum
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(2 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	1 Laurel Bank Dundee DD3 6JA Scotland

Director Name	Mr Kenneth Naismith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Laurel Bank Dundee DD3 6JA Scotland

Director Name	Mr John Andrew Baughn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(12 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Laurel Bank Dundee DD3 6JA Scotland

Director Name	C4C Ownership Partners Limited (Corporation)
Status	Current
Appointed	01 January 2017(5 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	Second Floor, Office C The Design Centre, Roman Wa Crusader Park Warminster BA12 8SP

Director Name	Mr Mark McCrum
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2012)
Role	Design Engineer
Country of Residence	England
Correspondence Address	7 Vauxhall Grove London SW8 1TD

Contact

Website	www.brightascension.com/
Telephone	01382 602041
Telephone region	Dundee

Location

Registered Address	1 Laurel Bank Dundee DD3 6JA Scotland
Constituency	Dundee West
Ward	Coldside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mark Mccrum 50.00% Ordinary
1 at £1	Peter David Mendham 50.00% Ordinary

Financials

Year	2014
Turnover	£97,120
Net Worth	£10,382
Cash	£4,686
Current Liabilities	£12,791

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 August 2023 (9 months ago)
Next Return Due	25 August 2024 (3 months, 2 weeks from now)

Charges

27 June 2023	Delivered on: 4 July 2023 Persons entitled: Capital for Colleagues PLC Classification: A registered charge Particulars: All freehold and leasehold property wherever situate (other than heritable property in scotland), including all liens, charges, options, agreements, rights and interests in or over such property or the proceeds of sale of such property and all buildings and fixtures thereon and all easements and privileges appurtenant to, or benefiting from the same. For more details please refer to the instrument.. Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge. Outstanding
10 December 2019	Delivered on: 17 December 2019 Persons entitled: Capital for Colleagues PLC Classification: A registered charge Outstanding

27 June 2023

Delivered on: 4 July 2023
Persons entitled: Capital for Colleagues PLC

Classification: A registered charge
Particulars: All freehold and leasehold property wherever situate (other than heritable property in scotland), including all liens, charges, options, agreements, rights and interests in or over such property or the proceeds of sale of such property and all buildings and fixtures thereon and all easements and privileges appurtenant to, or benefiting from the same. For more details please refer to the instrument.. Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge.
Outstanding

10 December 2019

Delivered on: 17 December 2019
Persons entitled: Capital for Colleagues PLC

Classification: A registered charge
Outstanding

Filing History

29 January 2021	Sub-division of shares on 21 December 2020 (6 pages)
23 January 2021	Micro company accounts made up to 30 September 2020 (6 pages)
3 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
30 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2019	Registration of charge SC4077530001, created on 10 December 2019 (21 pages)
6 December 2019	Micro company accounts made up to 30 September 2019 (6 pages)
30 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
10 July 2019	Appointment of Mr Kenneth Naismith as a director on 1 September 2018 (2 pages)
14 March 2019	Micro company accounts made up to 30 September 2018 (6 pages)
20 November 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
21 December 2017	Registered office address changed from C/O Ascot Drummond Suite 12 River Court 5 West Victoria Dock Road Dundee DD1 3JT to 1B Millgate Arbroath DD11 1NN on 21 December 2017 (1 page)
21 December 2017	Registered office address changed from 1B Millgate Arbroath DD11 1NN Scotland to Suite 12, River Court West Victoria Dock Road Dundee DD1 3JT on 21 December 2017 (1 page)
19 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 May 2017	Appointment of C4C Ownership Partners Limited as a director on 1 January 2017 (2 pages)
23 May 2017	Appointment of C4C Ownership Partners Limited as a director on 1 January 2017 (2 pages)
18 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 250,002.00 (8 pages)
18 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 250,002.00 (8 pages)
25 October 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
3 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 150,002.00 (8 pages)
3 October 2016	Sub-division of shares on 28 September 2016 (4 pages)
3 October 2016	Sub-division of shares on 28 September 2016 (4 pages)
3 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 150,002.00 (8 pages)
3 October 2016	Resolutions RES13 ‐ New a ord share created rights attached in new articles 28/09/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 October 2016	Resolutions RES13 ‐ Shares sub-divided 28/09/2016 (1 page)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
9 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (4 pages)
1 April 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
1 April 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
13 December 2013	Appointment of Dr Mark Mccrum as a director (2 pages)
13 December 2013	Appointment of Dr Mark Mccrum as a director (2 pages)
2 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (3 pages)
2 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (3 pages)
4 September 2013	Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 4 September 2013 (1 page)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
25 April 2013	Termination of appointment of Mark Mccrum as a director (1 page)
25 April 2013	Termination of appointment of Mark Mccrum as a director (1 page)
9 January 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 2 (3 pages)
9 January 2013	Appointment of Mr Mark Mccrum as a director (2 pages)
9 January 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 2 (3 pages)
9 January 2013	Statement of capital following an allotment of shares on 1 October 2012 GBP 2 (3 pages)
9 January 2013	Appointment of Mr Mark Mccrum as a director (2 pages)
12 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
2 November 2011	Director's details changed for Mr Peter David Mendham on 1 October 2011 (2 pages)
2 November 2011	Director's details changed for Mr Peter David Mendham on 1 October 2011 (2 pages)
2 November 2011	Director's details changed for Mr Peter David Mendham on 1 October 2011 (2 pages)
29 September 2011	Director's details changed for Mr Peter David Mendham on 20 September 2011 (2 pages)
29 September 2011	Director's details changed for Mr Peter David Mendham on 20 September 2011 (2 pages)
20 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)