Ah! Brilliant Ltd

Company Registration Number: SC248700

Scottish Company

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Ah! Brilliant Ltd is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Edinburgh, Lothian.

Registered Address

40 STEWART TERRACE
SOUTH QUEENSFERRY
EDINBURGH
LOTHIAN
EH30 9RL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC248700

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,047£9,069£11,530£11,820£3,831£5,238£2,540
of which Cash £299£1,911£3,691£3,985£1,121£2,745£589
Total Assets £3,047£9,069£11,530£11,820£3,831£5,238£2,540
Current Liabilities £3,897£5,280£4,691£6,084£3,721£0£2,316
Net Current Assets £-850£3,789£6,839£5,736£110£5,238£224
Total Net Worth £455£4,935£7,678£6,772£495£20£462

Previous Names

  • PROPERTY PIER LTD., active until 5 December 2011
  • FIRST RELAX LTD., active until 28 September 2005

Company Officers

  • GERAGHTY, Trevor John Patrick

    Secretary

    Appointed on 30 April 2009

     

    Nationality: Irish

    40 Stewart Terrace
    South Queensferry
    West Lothian
    EH30 9RL

  • HAMILTON-GERAGHTY, Angela

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1962

    40 Stewart Terrace
    South Queensferry
    West Lothian
    EH30 9RL

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • NWHI LIMITED

    Corporate Secretary

    Appointed on 1 May 2003

    Resigned on 30 April 2009

    20 Trafalgar Street
    Edinburgh
    EH6 4DF

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615G66P. Transaction: MzE2OTg1MTQ1MmFkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X564U368. Transaction: MzE0NzYwOTI0NmFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51REJKO. Transaction: MzE0Mjk2NzgwN2FkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H3TAI. Transaction: MzEyMjQwMTQ4MWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424F0M2. Transaction: MzExODI1NTQ0OGFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38XO2HE. Transaction: MzEwMDk2ODI3M2FkaXF6a2N4.

  7. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32VD5WQ. Transaction: MzA5NTU0Njk3NWFkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWFM8A. Transaction: MzA4MDA5OTgyOWFkaXF6a2N4.

  9. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZQW4W. Transaction: MzA3MzU1Nzg4M2FkaXF6a2N4.

  10. 1 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzIxMzU5OGFkaXF6a2N4.

  11. 31 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjYwMTAyNGFkaXF6a2N4.

  12. 30 August 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1GBHO1D. Transaction: MzA2MzE3NzA0MWFkaXF6a2N4.

  13. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N5IIH. Transaction: MzA1MzI2NDQ4MGFkaXF6a2N4.

  14. 5 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SPJW5ZRR. Transaction: MzA0ODQwMDMwOGFkaXF6a2N4.

  15. 5 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODM5OTg2NmFkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XX95XV00. Transaction: MzAzODkxNTg2OGFkaXF6a2N4.

  17. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTN57RUA. Transaction: MzAzMjYxNzEzNWFkaXF6a2N4.

  18. 19 July 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XL9S7LT4. Transaction: MzAxOTc1MTM4MmFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Angela Hamilton-Geraghty on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XL9S6LT3. Transaction: MzAxOTc1MTA1MmFkaXF6a2N4.

  20. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XP1CBHNE. Transaction: MzAwOTgxNjk0M2FkaXF6a2N4.

  21. 7 December 2009 Registered office address changed from Station Master's Office Dalmeny Station South Queensferry Edinburgh EH30 9JP Scotland on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XCFGUFLY. Transaction: MzAwNDQwNjI1OGFkaXF6a2N4.

  22. 29 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOS0NB4F. Transaction: MjAzNjAzMjkwMWFkaXF6a2N4.

  23. 29 June 2009 Secretary appointed mr trevor geraghty [View PDF]

    Category: Officers. Type: 288a. Barcode: XOS0MB4E. Transaction: MjAzNjAzMTgxOWFkaXF6a2N4.

  24. 29 June 2009 Appointment terminated secretary nwhi LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XOS0LB4D. Transaction: MjAzNjAzMTgxMmFkaXF6a2N4.

  25. 29 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOS0KB4C. Transaction: MjAzNjAzMTgxMWFkaXF6a2N4.

  26. 2 April 2009 Registered office changed on 02/04/2009 from 20 trafalgar street edinburgh midlothian EH6 4DF [View PDF]

    Category: Address. Type: 287. Barcode: X3F1M8OY. Transaction: MjAyOTc1Nzk2M2FkaXF6a2N4.

  27. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2Y2I8MB. Transaction: MjAyOTY0MDM3OWFkaXF6a2N4.

  28. 6 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKLRZG6. Transaction: MjAwNDcyNDI4NGFkaXF6a2N4.

  29. 5 May 2008 Secretary's change of particulars / nwhi LIMITED / 31/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYKLQZG5. Transaction: MjAwNDcyNDIyNmFkaXF6a2N4.

  30. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQTXBYH3. Transaction: MjAwMjQwOTUxM2FkaXF6a2N4.

  31. 12 July 2007 Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh midlothian EH6 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI5MDgxNmFkaXF6a2N4.

  32. 8 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE0OTI0NWFkaXF6a2N4.

  33. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkzMTc1OGFkaXF6a2N4.

  34. 23 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY3MTY2OGFkaXF6a2N4.

  35. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUzMzAxN2FkaXF6a2N4.

  36. 28 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODI0MzczNmFkaXF6a2N4.

  37. 27 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA3NjA4OWFkaXF6a2N4.

  38. 6 January 2005 Registered office changed on 06/01/05 from: 15 hope street edinburgh midlothian EH2 4EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTU3MzA0NGFkaXF6a2N4.

  39. 6 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTIxMzU0MGFkaXF6a2N4.

  40. 29 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MDU3OTkwMGFkaXF6a2N4.

  41. 5 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI4OTMwMWFkaXF6a2N4.

  42. 14 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTM5NzI4MGFkaXF6a2N4.

  43. 1 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTMyNzg2OWFkaXF6a2N4.

  44. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQzNTY1N2FkaXF6a2N4.

  45. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc5MTM5OGFkaXF6a2N4.

  46. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDgwMzMzOWFkaXF6a2N4.

  47. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgzNjMwOWFkaXF6a2N4.

  48. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzM5NzMzM2FkaXF6a2N4.

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