| Company Name | Brightglow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC414043 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2012(12 years, 3 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Lee Fish |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2012(11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
| Director Name | Mr Paul Michael Townsend |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Jordan Nominees (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2012(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | L. Fish 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 11 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 19 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 31 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 15 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 11 May 2014 | Registered office address changed from C/O Churchill & Co C/O Lavery & Co 65 Bath Street Glasgow G2 2BX on 11 May 2014 (1 page) |
| 11 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 30 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 30 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 21 December 2012 (1 page) |
| 21 December 2012 | Termination of appointment of Paul Townsend as a director (1 page) |
| 21 December 2012 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page) |
| 21 December 2012 | Appointment of Lee Fish as a director (2 pages) |
| 6 January 2012 | Incorporation (22 pages) |