| Company Name | Bright Box Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC427271 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2012(11 years, 10 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Daniel Passafonti |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Constitution Street Edinburgh EH6 6RR Scotland |
| Secretary Name | Mrs Isabel Passafonti |
|---|---|
| Status | Closed |
| Appointed | 05 April 2018(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 December 2019) |
| Role | Company Director |
| Correspondence Address | 60 Constitution Street Edinburgh EH6 6RR Scotland |
| Secretary Name | Miss Leanne Marie Preston |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2013(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 April 2018) |
| Role | Company Director |
| Correspondence Address | 60 Constitution Street Edinburgh EH6 6RR Scotland |
Contact
| Website | brightboxengineering.com |
|---|
Location
| Registered Address | 60 Constitution Street Edinburgh EH6 6RR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniel Passafonti 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,518 |
| Cash | £9,120 |
| Current Liabilities | £1,737 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 31 July 2017 | Notification of Daniel Thomas Passafonti as a person with significant control on 1 July 2017 (2 pages) |
|---|---|
| 13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 26 February 2016 | Registered office address changed from 33/34 Brunswick Road Edinburgh Midlothian EH7 5GU to 60 Constitution Street Edinburgh EH6 6RR on 26 February 2016 (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 September 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 16 September 2013 | Appointment of Miss Leanne Marie Preston as a secretary (1 page) |
| 16 September 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 October 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 29 June 2012 | Incorporation
|