Brighter Morn Enterprises Limited

Company Name	Brighter Morn Enterprises Limited
Company Status	Active - Proposal to Strike off
Company Number	SC430908
Category	Private Limited Company
Incorporation Date	22 August 2012(11 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert James Carmichael Bain
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Omer Dadon
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Dutch
Status	Current
Appointed	20 February 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Shlomo Salomon Dadoun
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Israeli
Status	Current
Appointed	20 February 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Romania
Correspondence Address	7 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr David Dadon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Israeli
Status	Current
Appointed	21 January 2022(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Queens Terrace Aberdeen AB10 1XL Scotland

Secretary Name	HM Secretaries Limited (Corporation)
Status	Current
Appointed	20 February 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Johnny Henry Duncan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brekkaburn Ollaberry Shetland ZE2 9RT Scotland

Director Name	Mr John Peter Duncan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Indalea Gott Shetland ZE2 9SE Scotland

Location

Registered Address	7 Queens Terrace Aberdeen AB10 1XL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	John Peter Duncan 100.00% Ordinary

Financials

Year	2014
Net Worth	£124,913
Cash	£417,391
Current Liabilities	£41,507

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

20 February 2020	Delivered on: 26 February 2020 Persons entitled: S.D.O. Enterprises Limited Classification: A registered charge Outstanding
14 July 2017	Delivered on: 25 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat l, 34 maberley street, aberdeen, ABN114331. Outstanding
28 October 2016	Delivered on: 8 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat m 34 maberley street, aberdeen ABN114332. Outstanding
28 October 2016	Delivered on: 8 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Flat c 83 causewayend, aberdeen ABN112870. Outstanding
27 May 2014	Delivered on: 13 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 45 old mill road, aberdeen ABN112839. Outstanding
27 May 2014	Delivered on: 31 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 39 oldmill road, aberdeen ABN112840. Outstanding
27 May 2014	Delivered on: 31 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 46-48 nelson street, aberdeen ABN14994. Outstanding
27 May 2014	Delivered on: 31 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 31 oldmill road, aberdeen ABN112838. Outstanding
20 January 2014	Delivered on: 24 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
31 March 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
2 March 2020	Appointment of Mr Omer Dadon as a director on 20 February 2020 (2 pages)
28 February 2020	Registered office address changed from Indalea Gott Shetland ZE2 9SE Scotland to 7 Queens Terrace Aberdeen AB10 1XL on 28 February 2020 (1 page)
28 February 2020	Appointment of Hm Secretaries Limited as a secretary on 20 February 2020 (2 pages)
28 February 2020	Cessation of John Peter Duncan as a person with significant control on 20 February 2020 (1 page)
28 February 2020	Appointment of Mr Robert James Carmichael Bain as a director on 20 February 2020 (2 pages)
28 February 2020	Notification of S.D.O. Enterprises Limited as a person with significant control on 20 February 2020 (2 pages)
28 February 2020	Termination of appointment of John Peter Duncan as a director on 20 February 2020 (1 page)
28 February 2020	Appointment of Mr Shlomo Salomon Dadoun as a director on 20 February 2020 (2 pages)
26 February 2020	Satisfaction of charge SC4309080007 in full (1 page)
26 February 2020	Satisfaction of charge SC4309080003 in full (1 page)
26 February 2020	Satisfaction of charge SC4309080004 in full (1 page)
26 February 2020	Satisfaction of charge SC4309080002 in full (1 page)
26 February 2020	Satisfaction of charge SC4309080001 in full (1 page)
26 February 2020	Registration of charge SC4309080009, created on 20 February 2020 (23 pages)
26 February 2020	Satisfaction of charge SC4309080005 in full (1 page)
26 February 2020	Satisfaction of charge SC4309080008 in full (1 page)
26 February 2020	Satisfaction of charge SC4309080006 in full (1 page)
19 February 2020	Change of details for Mr John Peter Duncan as a person with significant control on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for Mr John Peter Duncan on 19 February 2020 (2 pages)
13 February 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
4 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
27 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Registered office address changed from Bonavista Ollaberry Shetland ZE2 9RT to Indalea Gott Shetland ZE2 9SE on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Bonavista Ollaberry Shetland ZE2 9RT to Indalea Gott Shetland ZE2 9SE on 15 August 2017 (1 page)
25 July 2017	Registration of charge SC4309080008, created on 14 July 2017 (6 pages)
25 July 2017	Registration of charge SC4309080008, created on 14 July 2017 (6 pages)
9 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 November 2016	Registration of charge SC4309080006, created on 28 October 2016 (6 pages)
8 November 2016	Registration of charge SC4309080007, created on 28 October 2016 (6 pages)
8 November 2016	Registration of charge SC4309080006, created on 28 October 2016 (6 pages)
8 November 2016	Registration of charge SC4309080007, created on 28 October 2016 (6 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
28 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
2 August 2015	Termination of appointment of John Henry Duncan as a director on 22 August 2014 (1 page)
2 August 2015	Termination of appointment of John Henry Duncan as a director on 22 August 2014 (1 page)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (4 pages)
13 June 2014	Registration of charge 4309080005 (7 pages)
13 June 2014	Registration of charge 4309080005 (7 pages)
31 May 2014	Registration of charge 4309080004 (7 pages)
31 May 2014	Registration of charge 4309080003 (7 pages)
31 May 2014	Registration of charge 4309080002 (7 pages)
31 May 2014	Registration of charge 4309080003 (7 pages)
31 May 2014	Registration of charge 4309080004 (7 pages)
31 May 2014	Registration of charge 4309080002 (7 pages)
24 January 2014	Registration of charge 4309080001 (5 pages)
24 January 2014	Registration of charge 4309080001 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 December 2013	Registered office address changed from Brekkaburn Ollaberry Shetland ZE2 9RT Scotland on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from Brekkaburn Ollaberry Shetland ZE2 9RT Scotland on 10 December 2013 (1 page)
3 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
3 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
11 October 2012	Registered office address changed from Nordhus North Ness Lerwick Shetland ZE1 0LZ Scotland on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from Nordhus North Ness Lerwick Shetland ZE1 0LZ Scotland on 11 October 2012 (1 page)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
22 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Brighter Morn Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland