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Ah Brilliant Ltd, FK8 3QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AH BRILLIANT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ah Brilliant Ltd. The company was founded 21 years ago and was given the registration number SC248700. The firm's registered office is in ABERFOYLE. You can find them at Units 1-4, Main Street, Aberfoyle, Stirlingshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AH BRILLIANT LTD
Company Number:SC248700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 93290 - Other amusement and recreation activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Units 1-4, Main Street, Aberfoyle, Stirlingshire, Scotland, FK8 3QU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bennachie Way, Dunfermline, Scotland, KY11 8JA

Secretary30 April 2009Active
Unit 1-4, Main Street, Aberfoyle, Scotland, FK8 3QU

Director01 May 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary01 May 2003Active
20 Trafalgar Street, Edinburgh, EH6 4DF

Corporate Secretary01 May 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director01 May 2003Active

People with Significant Control

Mrs Angela Hamilton-Geraghty
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:15, Bennachie Way, Dunfermline, Scotland, KY11 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with updates.

Download
2024-05-16Officers

Termination secretary company with name termination date.

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2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

Download
2023-03-23Address

Change registered office address company with date old address new address.

Download
2023-02-09Accounts

Accounts with accounts type micro entity.

Download
2022-05-02Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-05-07Resolution

Resolution.

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2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-04-26Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Officers

Change person secretary company with change date.

Download
2019-09-26Address

Change registered office address company with date old address new address.

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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