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Company Information for

BRIGHT 3D LIMITED

THIRD FLOOR, 34-36 ROSE STREET NORTH LANE, EDINBURGH, EH2 2NP,
Company Registration Number
SC329346
Private Limited Company
Active

Company Overview

About Bright 3d Ltd
BRIGHT 3D LIMITED was founded on 2007-08-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bright 3d Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHT 3D LIMITED
 
Legal Registered Office
THIRD FLOOR
34-36 ROSE STREET NORTH LANE
EDINBURGH
EH2 2NP
Other companies in EH1
 
Previous Names
FORTY EIGHT SHELF (195) LIMITED 12/09/2007
Filing Information
Company Number SC329346
Company ID Number SC329346
Date formed 2007-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 16:17:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT 3D LIMITED
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Companies with same name BRIGHT 3D LIMITED
The following companies were found which have the same name as BRIGHT 3D LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHT 3D ENVIRONMENTS LIMITED THIRD FLOOR 34-36 ROSE STREET NORTH LANE EDINBURGH EH2 2NP Active Company formed on the 2004-01-06

Company Officers of BRIGHT 3D LIMITED

Current Directors
Officer Role Date Appointed
KATE MCHUGH
 Company Secretary 2007-10-29
HAROLD ARTHUR FISHER
 Director 2007-10-29
EWAN MCCARTHY
 Director 2007-10-29
KATE JANET MCHUGH
 Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY STEWART GLEN
 Company Secretary 2007-08-15 2007-10-29
ALASTAIR KENNETH DUNN
 Director 2007-08-15 2007-10-29
JEREMY STEWART GLEN
 Director 2007-08-15 2007-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE MCHUGH BRIGHT 3D ENVIRONMENTS LIMITED Company Secretary 2004-01-19 CURRENT 2004-01-06 Active
HAROLD ARTHUR FISHER BRIGHT BRANDS LIMITED Director 2011-12-23 CURRENT 2011-12-19 Active
EWAN MCCARTHY BRIGHT BRANDS LIMITED Director 2011-12-23 CURRENT 2011-12-19 Active
EWAN MCCARTHY BRIGHT 3D ENVIRONMENTS LIMITED Director 2004-01-19 CURRENT 2004-01-06 Active
KATE JANET MCHUGH BRIGHT BRANDS LIMITED Director 2011-12-23 CURRENT 2011-12-19 Active
KATE JANET MCHUGH BRIGHT 3D ENVIRONMENTS LIMITED Director 2004-01-19 CURRENT 2004-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-08-16Director's details changed for Mr Ewan Mccarthy on 2023-08-16
2023-08-16Change of details for Mr Ewan Mccarthy as a person with significant control on 2023-08-16
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 25 Greenside Place Edinburgh EH1 3AA
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-01-09CH01Director's details changed for Ms Kate Janet Mchugh on 2020-01-09
2020-01-09CH03SECRETARY'S DETAILS CHNAGED FOR KATE MCHUGH on 2020-01-09
2020-01-09PSC04Change of details for Ms Kate Janet Mchugh as a person with significant control on 2017-01-12
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-28AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-08-28PSC07CESSATION OF HARRY FISHER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24SH06Cancellation of shares. Statement of capital on 2019-06-03 GBP 200
2019-07-17SH03Purchase of own shares
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD ARTHUR FISHER
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-22AR0115/08/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-17AR0115/08/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0115/08/13 ANNUAL RETURN FULL LIST
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM 8Th Floor, the Sugarbond 2 Anderson Place Edinburgh EH6 5NP
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0115/08/12 ANNUAL RETURN FULL LIST
2011-08-23AR0115/08/11 ANNUAL RETURN FULL LIST
2011-07-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08CH03SECRETARY'S DETAILS CHNAGED FOR KATE MCHUGH on 2011-04-06
2011-04-08CH01Director's details changed for Kate Mchugh on 2011-04-06
2011-01-19CH01Director's details changed for Kate Mchugh on 2011-01-19
2011-01-19CH03SECRETARY'S DETAILS CHNAGED FOR KATE MCHUGH on 2011-01-19
2010-08-26AR0115/08/10 ANNUAL RETURN FULL LIST
2010-07-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25363aReturn made up to 15/08/09; full list of members
2009-06-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-04225CURREXT FROM 31/12/2007 TO 31/12/2008
2008-09-16363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATE MCHUGH / 16/09/2008
2008-04-03225ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/12/2007
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 48 ST. VINCENT STREET GLASGOW G2 5HS
2007-11-0788(2)RAD 02/11/07--------- £ SI 298@1=298 £ IC 2/300
2007-11-06410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-12CERTNMCOMPANY NAME CHANGED FORTY EIGHT SHELF (195) LIMITED CERTIFICATE ISSUED ON 12/09/07
2007-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIGHT 3D LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHT 3D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-11-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHT 3D LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHT 3D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHT 3D LIMITED
Trademarks
We have not found any records of BRIGHT 3D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHT 3D LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BRIGHT 3D LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT 3D LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT 3D LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHT 3D LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 2NP