BRIGHT 3D ENVIRONMENTS LIMITED

Key Data

Status

Active

Company No.

SC261439

Incorporation date

06/01/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2004)

21/01/2026

Change of details for Mr Ewan Mccarthy as a person with significant control on 2026-01-21

View PDF (2 pages)

21/01/2026

Director's details changed for Mr Ewan Mccarthy on 2026-01-21

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

28/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

08/01/2025

Change of details for Mr Ewan Mccarthy as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2025

Change of details for Mrs Katherine Janet Mchugh as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2025

Notification of Bright 3D Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

10/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/02/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (5 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

24/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (5 pages)

18/01/2022

Director's details changed for Mr Ewan Mccarthy on 2022-01-17

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

06/12/2021

Registered office address changed from Greenside House, 3rd Floor 25 Greenside Place Edinburgh EH1 3AA to Third Floor 34-36 Rose Street North Lane Edinburgh EH2 2NP on 2021-12-06

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

09/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

09/01/2020

Secretary's details changed for Mrs Katherine Mchugh on 2020-01-09

View PDF (1 pages)

09/01/2020

Director's details changed for Ms Kate Janet Mchugh on 2020-01-09

View PDF (2 pages)

09/01/2020

Secretary's details changed for Kate Mchugh on 2020-01-09

View PDF (1 pages)

09/01/2020

Change of details for Ms Katherine Janet Mchugh as a person with significant control on 2017-01-12

View PDF (2 pages)

06/01/2020

Cessation of Harold Arthur Fisher as a person with significant control on 2019-06-03

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

28/08/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

11/06/2019

Termination of appointment of Harold Arthur Fisher as a director on 2019-06-03

View PDF (1 pages)

21/01/2019

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

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

15/01/2018

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

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

13/02/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (7 pages)

01/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (6 pages)

07/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (6 pages)

29/01/2015

Director's details changed for Harold Arthur Fisher on 2015-01-06

View PDF (2 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

03/03/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (6 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (6 pages)

12/10/2012

Registered office address changed from 8Th Floor the Sugarbond 2 Anderson Place Edinburgh Midlothian EH6 5NP on 2012-10-12

View PDF (1 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/02/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (6 pages)

19/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/04/2011

Director's details changed for Kate Mchugh on 2011-04-06

View PDF (2 pages)

08/04/2011

Secretary's details changed for Kate Mchugh on 2011-04-06

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (6 pages)

10/02/2011

Secretary's details changed for Kate Mchugh on 2011-01-06

View PDF (2 pages)

10/02/2011

Director's details changed for Kate Mchugh on 2011-01-06

View PDF (2 pages)

09/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/03/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Harold Arthur Fisher on 2010-01-06

View PDF (2 pages)

09/03/2010

Director's details changed for Ewan Mccarthy on 2010-01-05

View PDF (2 pages)

09/03/2010

Director's details changed for Kate Mchugh on 2010-01-05

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/02/2009

Return made up to 06/01/09; full list of members

View PDF (5 pages)

26/02/2009

Return made up to 06/01/08; full list of members

View PDF (5 pages)

26/02/2009

Director and secretary's change of particulars / katherine mchugh / 04/10/2007

View PDF (1 pages)

16/01/2009

Registered office changed on 16/01/2009 from 48 st vincent street glasgow G2 5HS

View PDF (1 pages)

05/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/07/2008

Appointment terminated director ian dickson

View PDF (1 pages)

08/11/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/11/2007

Resolutions

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Registered office changed on 08/11/07 from: the corn exchange constitution street edinburgh EH6 7BS

View PDF (1 pages)

06/11/2007

Partic of mort/charge *

View PDF (3 pages)

02/11/2007

Certificate of change of name

View PDF (2 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/10/2007

Miscellaneous

View PDF (1 pages)

19/01/2007

Return made up to 06/01/07; full list of members

View PDF (10 pages)

08/12/2006

Resolutions

View PDF (0 pages)

08/12/2006

Resolutions

View PDF (13 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

07/02/2006

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

View PDF (10 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

27/06/2005

Registered office changed on 27/06/05 from: 90 giles street edinburgh midlothian EH6 6BZ

View PDF (1 pages)

07/02/2005

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

View PDF (7 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

21/01/2004

Ad 19/01/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

21/01/2004

Registered office changed on 21/01/04 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH

View PDF (1 pages)

20/01/2004

Certificate of change of name

View PDF (2 pages)

06/01/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRIGHT 3D ENVIRONMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

05/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
10
263.11K
-
0.00
147.34K
-

2022
10
174.43K
-
0.00
40.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Dickson, Ian	Director	12/05/2004 - 02/11/2007	3
HENDERSON BOYD JACKSON LIMITED	Nominee Director	06/01/2004 - 19/01/2004	45
Mr Harold Arthur Fisher	Director	19/01/2004 - 03/06/2019	3
Alexander, Douglas Forrest	Director	12/05/2004 - 02/11/2007	3
Nicol, Geoffrey Stephen Murray	Director	12/05/2004 - 02/11/2007	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIGHT 3D ENVIRONMENTS LIMITED

BRIGHT 3D ENVIRONMENTS LIMITED is an(a) Active company incorporated on 06/01/2004 with the registered office located at Third Floor, 34-36 Rose Street North Lane, Edinburgh EH2 2NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT 3D ENVIRONMENTS LIMITED?

BRIGHT 3D ENVIRONMENTS LIMITED is currently Active. It was registered on 06/01/2004 .

Where is BRIGHT 3D ENVIRONMENTS LIMITED located?

BRIGHT 3D ENVIRONMENTS LIMITED is registered at Third Floor, 34-36 Rose Street North Lane, Edinburgh EH2 2NP.

What does BRIGHT 3D ENVIRONMENTS LIMITED do?

BRIGHT 3D ENVIRONMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIGHT 3D ENVIRONMENTS LIMITED?

The latest filing was on 21/01/2026: Change of details for Mr Ewan Mccarthy as a person with significant control on 2026-01-21.