AH BRILLIANT LTD

Key Data

Status

Active

Company No.

SC248700

Incorporation date

01/05/2003

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2003)

11/06/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2025

Application to strike the company off the register

View PDF (3 pages)

06/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

16/05/2024

Termination of appointment of Trevor John Patrick Geraghty as a secretary on 2024-05-09

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (3 pages)

23/03/2023

Registered office address changed from Units 1-4 Main Street Aberfoyle Stirlingshire FK8 3QU Scotland to 15 Bennachie Way Dunfermline Fife KY11 8JA on 2023-03-23

View PDF (1 pages)

09/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

02/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (3 pages)

04/08/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

07/05/2020

Resolutions

View PDF (3 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (3 pages)

26/04/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

26/09/2019

Secretary's details changed for Mr Trevor John Patrick Geraghty on 2019-09-24

View PDF (1 pages)

26/09/2019

Registered office address changed from 40 Stewart Terrace South Queensferry Edinburgh Lothian EH30 9RL to Units 1-4 Main Street Aberfoyle Stirlingshire FK8 3QU on 2019-09-26

View PDF (1 pages)

26/09/2019

Director's details changed for Mrs Angela Hamilton-Geraghty on 2019-09-10

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

02/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

02/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

01/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

29/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

20/06/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

01/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (11 pages)

05/12/2011

Certificate of change of name

View PDF (4 pages)

05/12/2011

Resolutions

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Angela Hamilton-Geraghty on 2009-12-07

View PDF (2 pages)

19/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

07/12/2009

Registered office address changed from Station Master's Office Dalmeny Station South Queensferry Edinburgh EH30 9JP Scotland on 2009-12-07

View PDF (1 pages)

29/06/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

29/06/2009

Secretary appointed mr trevor geraghty

View PDF (1 pages)

29/06/2009

Location of register of members

View PDF (1 pages)

29/06/2009

Appointment terminated secretary nwhi LIMITED

View PDF (1 pages)

02/04/2009

Registered office changed on 02/04/2009 from 20 trafalgar street edinburgh midlothian EH6 4DF

View PDF (1 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

06/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

05/05/2008

Secretary's change of particulars / nwhi LIMITED / 31/07/2007

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

12/07/2007

Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh midlothian EH6 5JJ

View PDF (1 pages)

08/06/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

23/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

30/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

28/09/2005

Certificate of change of name

View PDF (2 pages)

27/05/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

06/01/2005

Registered office changed on 06/01/05 from: 15 hope street edinburgh midlothian EH2 4EL

View PDF (1 pages)

06/01/2005

Secretary's particulars changed

View PDF (1 pages)

29/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

05/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

14/08/2003

Director's particulars changed

View PDF (1 pages)

01/08/2003

Secretary's particulars changed

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

01/05/2025

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
7.72K
-
0.00
-
-

2022
2
4.17K
-
0.00
-
-

2022
2
4.17K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

4.17K £-46.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Angela Hamilton-Geraghty	Director	01/05/2003 - Present	-
NWHI LIMITED	Corporate Secretary	01/05/2003 - 30/04/2009	7
First Scottish International Services Limited	Nominee Director	01/05/2003 - 01/05/2003	872
First Scottish Secretaries Limited	Nominee Secretary	01/05/2003 - 01/05/2003	736
Geraghty, Trevor John Patrick	Secretary	30/04/2009 - 09/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About AH BRILLIANT LTD

AH BRILLIANT LTD is an(a) Active company incorporated on 01/05/2003 with the registered office located at 15 Bennachie Way, Dunfermline, Fife KY11 8JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AH BRILLIANT LTD?

AH BRILLIANT LTD is currently Active. It was registered on 01/05/2003 .

Where is AH BRILLIANT LTD located?

AH BRILLIANT LTD is registered at 15 Bennachie Way, Dunfermline, Fife KY11 8JA.

What does AH BRILLIANT LTD do?

AH BRILLIANT LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does AH BRILLIANT LTD have?

AH BRILLIANT LTD had 2 employees in 2022.

What is the latest filing for AH BRILLIANT LTD?

The latest filing was on 11/06/2025: Voluntary strike-off action has been suspended.