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Bright 3d Limited EDINBURGH

Bright 3d started in year 2007 as Private Limited Company with registration number SC329346. The Bright 3d company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Edinburgh at Third Floor. Postal code: EH2 2NP. Since Wednesday 12th September 2007 Bright 3d Limited is no longer carrying the name Forty Eight Shelf (195).

Currently there are 2 directors in the the company, namely Katherine M. and Ewan M.. In addition one secretary - Katherine M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jeremy G. who worked with the the company until 29 October 2007.

Bright 3d Limited Address / Contact

Office Address Third Floor
Office Address2 34-36 Rose Street North Lane
Town Edinburgh
Post code EH2 2NP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC329346
Date of Incorporation Wed, 15th Aug 2007
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Katherine M.

Position: Director

Appointed: 29 October 2007

Katherine M.

Position: Secretary

Appointed: 29 October 2007

Ewan M.

Position: Director

Appointed: 29 October 2007

Harold F.

Position: Director

Appointed: 29 October 2007

Resigned: 03 June 2019

Jeremy G.

Position: Secretary

Appointed: 15 August 2007

Resigned: 29 October 2007

Jeremy G.

Position: Director

Appointed: 15 August 2007

Resigned: 29 October 2007

Alastair D.

Position: Director

Appointed: 15 August 2007

Resigned: 29 October 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Ewan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Katherine M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harry F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Ewan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Katherine M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Harry F.

Notified on 6 April 2016
Ceased on 11 June 2019
Nature of control: 25-50% voting rights

Company previous names

Forty Eight Shelf (195) September 12, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand300300300300300300300
Current Assets 30010 30010 300300  
Debtors  10 00010 000   
Net Assets Liabilities  10 4003 993300300 
Other Debtors  10 00010 000   
Other
Amounts Owed To Group Undertakings168 498168 546168 546144 953150 646162 598168 598
Average Number Employees During Period  32222
Creditors169 506169 506169 50630 0006 000169 606169 606
Investments Fixed Assets169 606169 606169 606169 606169 606169 606169 606
Net Current Assets Liabilities-169 206-169 206-159 206-135 613-163 306-169 306-169 306
Number Shares Issued Fully Paid 300     
Other Creditors1 00896096030 0006 0007 0081 008
Other Investments Other Than Loans  169 606169 606169 606169 606169 606
Par Value Share 1     
Total Assets Less Current Liabilities40040010 40033 9936 300300300

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (7 pages)

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