BRIGHTSOLID ONLINE INNOVATION LIMITED
Active - Accounts Filed
General Information
NAME
BRIGHTSOLID ONLINE INNOVATION LIMITED
COMPANY NUMBER
SC274983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/10/2004
(20 years and 1 months old)
WEBSITE
www.brightsolid.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/09/2008
06/11/2009
BRIGHTSOLID GROUP LIMITED
View all previous names
DUNDEE
DD2 1TP
Telephone: 01382429000
TPS: No
Gateway House
1 Luna Place
Dundee Technology Park
Dundee, Angus
DD2 1TP
Telephone: 0272027
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D.C. THOMSON & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSOLID ONLINE INNOVATION LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSOLID ONLINE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Robert Paul Daly (915019315) Appointed |
Credit Risk Overview
Want to learn more about BRIGHTSOLID ONLINE INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIGHTSOLID ONLINE INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHTSOLID ONLINE INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2004 - Present (19 years and 11 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 26 Past: 26 |
View Report |
|
01/11/2009 - Present (15 years and 1 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 14 Past: 32 |
View Report |
|
09/11/2012 - Present (12years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
09/11/2012 - Present (12years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
30/10/2013 - Present (11 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 25 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Robert Paul Daly (915019315) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | Andrew Francis Thomson (900004151) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 13/03/2019 | Irene Douglas (917903602) has left the board |
| 13/03/2019 | New Company Secretary Susannah Evans (925622482) Appointed |
| 03/01/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 16/02/2016 | John Sidney Thomson (909169405) has left the board |
| 16/02/2016 | New Board Member Andrew Francis Thomson (900004151) Appointed |
| 16/02/2016 | John Sidney Thomson (909169405) has left the board |
| 16/02/2016 | New Board Member Andrew Francis Thomson (900004151) Appointed |
| 28/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 02/12/2013 | Christiaan Richard David Van Der Kuyl (917721794) has left the board |
| 14/11/2013 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 24/10/2013 | New Annual Return filed |
| 18/06/2013 | Laura Anne Calder (914663835) has left the board |
| 18/06/2013 | New Company Secretary Irene Douglas (917903602) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 16/04/2013 | Christiaan Richard David Van Der Kuyl (904556793) has left the board |
| 16/04/2013 | New Board Member Christiaan Richard David Van Der Kuyl (917721794) Appointed |
| 03/01/2013 | New Accounts filed |
| 05/12/2012 | Paul Dal (917391233) has left the board |
| 05/12/2012 | New Board Member Paul Daly (915691474) Appointed |
| 28/11/2012 | New Board Member Paul Dal (917391233) Appointed |
| 14/11/2012 | Jennifer Helen Denning (910441706) has left the board |
| 27/09/2012 | New Annual Return filed |
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