BRIGHT ASCENSION LIMITED
| Status | ACTIVE |
| Company No. | SC407753 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2011 |
| Age | 12 years, 7 months, 8 days |
| Jurisdiction | Scotland |
SUMMARY
BRIGHT ASCENSION LIMITED is an active private limited company with number SC407753. It was incorporated 12 years, 7 months, 8 days ago, on 20 September 2011. The company address is 1 Laurel Bank, Dundee, DD3 6JA, Scotland.
Company Fillings
Resolution
Date: 16 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Apr 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-18
Officer name: Mr John Andrew Baughn
Documents
Mortgage satisfy charge full
Date: 16 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4077530002
Documents
Mortgage satisfy charge full
Date: 16 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4077530003
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2024
Action Date: 27 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-27
Charge number: SC4077530009
Documents
Mortgage alter floating charge with number
Date: 15 Apr 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4077530009
Documents
Mortgage alter floating charge with number
Date: 13 Apr 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4077530005
Documents
Mortgage alter floating charge with number
Date: 13 Apr 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4077530006
Documents
Mortgage alter floating charge with number
Date: 13 Apr 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4077530007
Documents
Mortgage alter floating charge with number
Date: 13 Apr 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4077530008
Documents
Mortgage satisfy charge full
Date: 13 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4077530004
Documents
Mortgage alter floating charge with number
Date: 13 Apr 2024
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4077530003
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2024
Action Date: 27 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4077530008
Charge creation date: 2024-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2024
Action Date: 27 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-27
Charge number: SC4077530006
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2024
Action Date: 27 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-27
Charge number: SC4077530007
Documents
Capital alter shares subdivision
Date: 05 Mar 2024
Action Date: 13 Feb 2024
Category: Capital
Type: SH02
Date: 2024-02-13
Documents
Resolution
Date: 29 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision reconversion
Date: 15 Feb 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH02
Date: 2024-02-01
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Address
Type: AD01
New address: 1 Laurel Bank Dundee DD3 6JA
Old address: Suite 12, River Court West Victoria Dock Road Dundee DD1 3JT Scotland
Change date: 2024-01-23
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Mortgage alter floating charge with number
Date: 17 Oct 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4077530005
Documents
Mortgage alter floating charge with number
Date: 17 Oct 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4077530004
Documents
Mortgage alter floating charge with number
Date: 17 Oct 2023
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC4077530003
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2023
Action Date: 05 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-05
Charge number: SC4077530004
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2023
Action Date: 05 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-05
Charge number: SC4077530005
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2023
Action Date: 05 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4077530003
Charge creation date: 2023-10-05
Documents
Resolution
Date: 06 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Aug 2023
Action Date: 11 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-11
Documents
Change to a person with significant control
Date: 17 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-01
Psc name: Mr Peter David Mendham
Documents
Change to a person with significant control
Date: 17 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Mccrum
Change date: 2023-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2023
Action Date: 27 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4077530002
Charge creation date: 2023-06-27
Documents
Change to a person with significant control
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Mccrum
Change date: 2023-02-09
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 18 Aug 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-11
Documents
Accounts with accounts type unaudited abridged
Date: 03 May 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital return purchase own shares
Date: 03 Mar 2022
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 02 Mar 2022
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 21 Feb 2022
Action Date: 21 Jan 2022
Category: Capital
Type: SH06
Capital : 3.00926 GBP
Date: 2022-01-21
Documents
Capital allotment shares
Date: 21 Feb 2022
Action Date: 21 Jan 2022
Category: Capital
Type: SH01
Capital : 250,002.50926 GBP
Date: 2022-01-21
Documents
Capital alter shares subdivision
Date: 03 Sep 2021
Action Date: 20 Aug 2021
Category: Capital
Type: SH02
Date: 2021-08-20
Documents
Capital allotment shares
Date: 03 Sep 2021
Action Date: 20 Aug 2021
Category: Capital
Type: SH01
Capital : 250,002.3664 GBP
Date: 2021-08-20
Documents
Resolution
Date: 02 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Aug 2021
Action Date: 11 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-11
Documents
Mortgage satisfy charge full
Date: 09 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4077530001
Documents
Change corporate director company with change date
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-06-22
Officer name: C4C Ownership Partners Limited
Documents
Capital alter shares subdivision
Date: 29 Jan 2021
Action Date: 21 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-21
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Resolution
Date: 30 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2019
Action Date: 10 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-10
Charge number: SC4077530001
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Naismith
Appointment date: 2018-09-01
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Address
Type: AD01
New address: Suite 12, River Court West Victoria Dock Road Dundee DD1 3JT
Change date: 2017-12-21
Old address: 1B Millgate Arbroath DD11 1NN Scotland
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Address
Type: AD01
New address: 1B Millgate Arbroath DD11 1NN
Change date: 2017-12-21
Old address: C/O Ascot Drummond Suite 12 River Court 5 West Victoria Dock Road Dundee DD1 3JT
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint corporate director company with name date
Date: 23 May 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: C4C Ownership Partners Limited
Appointment date: 2017-01-01
Documents
Capital allotment shares
Date: 18 May 2017
Action Date: 05 May 2017
Category: Capital
Type: SH01
Capital : 250,002.00 GBP
Date: 2017-05-05
Documents
Confirmation statement with updates
Date: 25 Oct 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Capital allotment shares
Date: 03 Oct 2016
Action Date: 28 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-28
Capital : 150,002.00 GBP
Documents
Resolution
Date: 03 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 03 Oct 2016
Action Date: 28 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-28
Documents
Resolution
Date: 03 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mark Mccrum
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2013
Action Date: 20 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-20
Documents
Change registered office address company with date old address
Date: 04 Sep 2013
Action Date: 04 Sep 2013
Category: Address
Type: AD01
Old address: 10 Douglas Street Dundee DD1 5AJ Scotland
Change date: 2013-09-04
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Termination director company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Mccrum
Documents
Capital allotment shares
Date: 09 Jan 2013
Action Date: 01 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-01
Capital : 2 GBP
Documents
Appoint person director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Mccrum
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2012
Action Date: 20 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-20
Documents
Change person director company with change date
Date: 02 Nov 2011
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-01
Officer name: Mr Peter David Mendham
Documents
Change person director company with change date
Date: 29 Sep 2011
Action Date: 20 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-20
Officer name: Mr Peter David Mendham
Documents
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