About

Registered Number: SC427271
Date of Incorporation: 29/06/2012 (11 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/12/2019 (4 years and 5 months ago)
Registered Address: 60 Constitution Street, Edinburgh, EH6 6RR,

 

Having been setup in 2012, Bright Box Engineering Ltd have registered office in Edinburgh. We don't know the number of employees at this organisation. There are 3 directors listed as Passafonti, Isabel, Passafonti, Daniel, Preston, Leanne Marie for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASSAFONTI, Daniel 29 June 2012 - 1
Secretary Name Appointed Resigned Total Appointments
PASSAFONTI, Isabel 05 April 2018 - 1
PRESTON, Leanne Marie 01 September 2013 04 April 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 December 2019
GAZ1 - First notification of strike-off action in London Gazette 17 September 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 13 July 2018
AP03 - Appointment of secretary 09 July 2018
TM02 - Termination of appointment of secretary 09 July 2018
AA - Annual Accounts 12 December 2017
PSC01 - N/A 31 July 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 28 July 2016
AD01 - Change of registered office address 26 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 08 September 2014
AR01 - Annual Return 16 September 2013
AP03 - Appointment of secretary 16 September 2013
AA - Annual Accounts 19 July 2013
AA01 - Change of accounting reference date 12 October 2012
NEWINC - New incorporation documents 29 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.