Bright Ascension Ebt Limited

Company Name	Bright Ascension Ebt Limited
Company Status	Active
Company Number	SC523084
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 December 2015(8 years, 4 months ago)
Previous Names	Computer Application Services (EOT) Limited and Balyab 4 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter David Mendham
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Laurel Bank Dundee DD3 6JA Scotland

Director Name	Louise Kathryn Stevenson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Employee Rep Director
Country of Residence	Scotland
Correspondence Address	1 Laurel Bank 1 Laurel Bank Dundee DD3 6JA Scotland

Director Name	Mr Robert Sean Elliot
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(7 years, 3 months after company formation)
Appointment Duration	1 year
Role	Chair Person
Country of Residence	Scotland
Correspondence Address	57 King's Cairn, Archerfield Dirleton North Berwick East Lothian EH39 5EX Scotland

Director Name	Mr John Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brimhill Rise, Chapmanslade Westbury BA13 4AX

Director Name	Mr Alexander Mason
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 2022)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	1 Laurel Bank Dundee DD3 6JA Scotland

Director Name	Ms Jacqui Martin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Laurel Bank Dundee DD3 6JA Scotland

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

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
6 September 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
13 July 2023	Termination of appointment of Jacqui Martin as a director on 4 April 2023 (1 page)
13 July 2023	Appointment of Mr Robert Sean Elliot as a director on 4 April 2023 (2 pages)
19 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
1 November 2022	Termination of appointment of Alexander Mason as a director on 20 September 2022 (1 page)
5 October 2022	Appointment of Louise Kathryn Stevenson as a director on 20 September 2022 (2 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (6 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 30 September 2020 (5 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
8 January 2019	Cessation of John Arthur Lewis as a person with significant control on 26 November 2018 (1 page)
8 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
8 January 2019	Notification of Peter David Mendham as a person with significant control on 26 November 2018 (2 pages)
26 November 2018	Termination of appointment of John Lewis as a director on 26 November 2018 (1 page)
26 November 2018	Appointment of Mr Alexander Mason as a director on 26 November 2018 (2 pages)
26 November 2018	Appointment of Ms Jacqui Martin as a director on 26 November 2018 (2 pages)
26 November 2018	Appointment of Mr Peter David Mendham as a director on 26 November 2018 (2 pages)
17 September 2018	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
5 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 February 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02 (3 pages)
3 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02 (3 pages)
2 May 2017	Registered office address changed from 12 Murrayfield Avenue Edinburgh EH12 6AX United Kingdom to Suite 12 5 West Victoria Dock Road Dundee DD1 3JT on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 12 Murrayfield Avenue Edinburgh EH12 6AX United Kingdom to Suite 12 5 West Victoria Dock Road Dundee DD1 3JT on 2 May 2017 (1 page)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
13 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-12 (3 pages)
13 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-12 (3 pages)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
22 December 2015	Incorporation (25 pages)
22 December 2015	Incorporation (25 pages)

Bright Ascension Ebt Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland