Clearly Brilliant Limited

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General information

Name:

Clearly Brilliant Ltd

Office Address:

Humbie House Kirkliston EH29 9EG Edinburgh

Number: SC288557

Incorporation date: 2005-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Websites

Zoom
www.clearlybrilliant.com
Zoom
www.clearlybrilliant.co.uk

Description

Data updated on:

Registered as SC288557 19 years ago, Clearly Brilliant Limited was set up as a Private Limited Company. The company's current mailing address is Humbie House, Kirkliston Edinburgh. The firm's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Clearly Brilliant Ltd released its latest accounts for the period up to 2022-08-31. The company's most recent confirmation statement was released on 2023-10-03.

Rachael R. and Matthew R. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since June 2021. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Rachael R. as a secretary since the appointment on Monday 8th August 2005.

Executives who control the firm include: Rachael R. owns 1/2 or less of company shares. Matthew R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Rachael R.

Role: Director

Appointed: 10 June 2021

Latest update: 21 April 2024

Matthew R.

Role: Director

Appointed: 08 August 2005

Latest update: 21 April 2024

Rachael R.

Role: Secretary

Appointed: 08 August 2005

Latest update: 21 April 2024

People with significant control

Rachael R.
Notified on 28 June 2019
Nature of control:
1/2 or less of shares
Matthew R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 13 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 20 May 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts 30 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 30 May 2013
Annual Accounts 22 May 2014
Date Approval Accounts 22 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

C/o R W M & K M Mackenzie & Co Geanies House Fearn

Post code:

IV20 1TW

City / Town:

Tain

HQ address,
2013

Address:

C/o R W M & K M Mackenzie & Co Geanies House Fearn

Post code:

IV20 1TW

City / Town:

Tain

HQ address,
2014

Address:

C/o R W M & K M Mackenzie & Co Geanies House Fearn

Post code:

IV20 1TW

City / Town:

Tain

HQ address,
2015

Address:

C/o R W M & K M Mackenzie & Co Geanies House Fearn

Post code:

IV20 1TW

City / Town:

Tain

HQ address,
2016

Address:

C/o R W M & K M Mackenzie & Co Geanies House Fearn

Post code:

IV20 1TW

City / Town:

Tain

Accountant/Auditor,
2015 - 2016

Name:

Innes And Partners Limited

Address:

Geanies House

Post code:

IV20 1TW

City / Town:

Tain

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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