Company Information for BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
GATEWAY HOUSE, LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1TP,
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Company Registration Number
SC161678
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED | ||||
Legal Registered Office | ||||
GATEWAY HOUSE, LUNA PLACE DUNDEE TECHNOLOGY PARK DUNDEE DD2 1TP Other companies in DD2 | ||||
Previous Names | ||||
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Company Number | SC161678 | |
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Company ID Number | SC161678 | |
Date formed | 1995-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB426921294 |
Last Datalog update: | 2024-01-09 15:14:01 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE DOUGLAS |
||
ANDREW FRANCIS THOMSON |
||
MICHAEL FRANCIS THOMSON |
||
ELLIS ALAN NICHOLAS WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HIGGS |
Director | ||
JOHN SIDNEY THOMSON |
Director | ||
ALAN RICHARD FINDEN HALL |
Director | ||
CHRISTOPHER HAROLD WILLIAM THOMSON |
Director | ||
PAUL DALY |
Director | ||
CHRISTIAAN RICHARD DAVID VAN DER KUYL |
Director | ||
LAURA ANNE CALDER |
Company Secretary | ||
JENNIFER HELEN DENNING |
Director | ||
JOHN SIDNEY THOMSON |
Director | ||
JENNIFER HELEN DENNING |
Company Secretary | ||
PETER COCKBURN SANDERSON |
Company Secretary | ||
DAVID WILLIAM HUNTER |
Director | ||
LEWIS MURRAY THOMSON |
Director | ||
LIZ MACKAY DEWAR |
Company Secretary | ||
WILLIAM TODD NUGENT |
Director | ||
WILLIAM ANDERSON |
Director | ||
CHRIS LOUGHLIN CUSSONS |
Company Secretary | ||
CLIVE GUEST |
Director | ||
TREVOR MARTIN LAFFERTY |
Director | ||
DAVID MACLEOD |
Company Secretary | ||
WILLIAM ALLAN |
Director | ||
KENNETH CUMMING HILLS |
Director | ||
BARRY CLIVE SHINE |
Director | ||
DAVID HARRY JULIAN FURNISS |
Director | ||
WILLIAM GERARD MCALOON |
Director | ||
DAVID WILLIAM HUNTER |
Director | ||
RODERICK ALFRED MATTHEWS |
Director | ||
NEIL SCOTT HADDOW |
Director | ||
GREGORY JOSEPH MCLEAN |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAISY & TOM LIMITED | Director | 2018-03-28 | CURRENT | 1999-06-03 | Active | |
PARRAGON BOOKS LIMITED | Director | 2018-03-20 | CURRENT | 1988-05-09 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2016-02-12 | CURRENT | 2004-10-20 | Active | |
MEADOWSIDE TRUSTEES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
DCT NOMINEES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-07 | Active | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2011-01-13 | CURRENT | 2010-04-09 | Active | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
MEADOWSIDE NOMINEES LIMITED | Director | 2007-12-12 | CURRENT | 2007-07-05 | Active | |
D.C. THOMSON (ENERGY) LIMITED | Director | 2007-07-20 | CURRENT | 2007-06-12 | Active | |
NORTHWOOD NOMINEES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-12 | Dissolved 2015-01-02 | |
ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | Active | |
CASTLELAW (NO.628) LIMITED | Director | 2006-03-14 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
PUZZLER MEDIA LIMITED | Director | 2005-12-13 | CURRENT | 1973-09-28 | Active | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2005-12-13 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
FREMONA LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
ESCALONA LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
SCOTS MAGAZINE, LIMITED | Director | 2002-10-22 | CURRENT | 1924-01-14 | Active | |
TAYVIEW LIMITED | Director | 1995-08-11 | CURRENT | 1995-08-11 | Active | |
OPERA NOW ENTERPRISES LIMITED | Director | 1991-11-14 | CURRENT | 1986-09-11 | Active - Proposal to Strike off | |
SCOTTISH CANADIAN TRUST. LIMITED | Director | 1990-07-12 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Director | 1990-07-12 | CURRENT | 1913-04-14 | Active | |
SCOTCAN ENERGY LIMITED | Director | 1990-07-12 | CURRENT | 1983-08-03 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 1988-12-13 | CURRENT | 1905-03-27 | Active | |
MEADOWSIDE LEASING LIMITED | Director | 1988-12-07 | CURRENT | 1978-02-14 | Active | |
TAYTEL LIMITED | Director | 1988-11-23 | CURRENT | 1970-09-30 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 1988-11-23 | CURRENT | 1967-02-21 | Active | |
THOMSON MAGAZINES LIMITED | Director | 1988-04-01 | CURRENT | 1983-11-23 | Active | |
REGULATORY FUNDING COMPANY | Director | 2014-04-16 | CURRENT | 2013-11-29 | Active | |
URBAN MEDIA EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
THE STYLIST GROUP LIMITED | Director | 2013-12-18 | CURRENT | 2007-05-14 | Active | |
PUZZLER INTERACTIVE MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
THIS ENGLAND PUBLISHING LIMITED | Director | 2013-09-27 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED | Director | 2013-09-27 | CURRENT | 1985-08-02 | Active - Proposal to Strike off | |
PUZZLER MEDIA GROUP LIMITED | Director | 2013-09-27 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
ABERDEEN JOURNALS LIMITED | Director | 2013-09-27 | CURRENT | 1928-09-22 | Active | |
PUZZLER MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 1973-09-28 | Active | |
THE PUZZLE PEOPLE LIMITED | Director | 2013-09-27 | CURRENT | 1980-11-11 | Active - Proposal to Strike off | |
BEAP HOLDCO LIMITED | Director | 2013-09-27 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2005-11-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BENJAMIN JOHN HOWARD GRAY | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN HOWARD GRAY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD KERR GLEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1616780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1616780002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN RONALD KERR GLEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAGUSZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD ERIC THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Irene Douglas on 2019-03-05 | |
AP03 | Appointment of Ms Susannah Evans as company secretary on 2019-03-05 | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIGGS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 19040000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIDNEY THOMSON | |
AP01 | DIRECTOR APPOINTED MR ELLIS ALAN NICHOLAS WATSON | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-16 | |
ANNOTATION | Second Filing | |
AP01 | DIRECTOR APPOINTED MR RICHARD HIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 9386000 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 19040000 | |
RP04 | SECOND FILING WITH MUD 16/11/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/11/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/11/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/11/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/11/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 19040000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 9386000 | |
AR01 | 16/11/14 FULL LIST | |
AR01 | 16/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW FRANCIS THOMSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS THOMSON | |
AP01 | DIRECTOR APPOINTED MR JOHN SIDNEY THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 9386000 | |
AR01 | 16/11/13 FULL LIST | |
AR01 | 16/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD FINDEN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VAN DER KUYL | |
AP03 | SECRETARY APPOINTED MRS IRENE DOUGLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA CALDER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL DALY | |
AR01 | 16/11/12 FULL LIST | |
AR01 | 16/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DENNING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTIAAN RICHARD DAVID VAN DER KUYL / 16/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAROLD WILLIAM THOMSON / 16/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | |
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 9386000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER HELEN DENNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTIAAN RICHARD DAVID VAN DER KUYL / 16/11/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BRIGHTSOLID LIMITED CERTIFICATE ISSUED ON 06/11/09 | |
RES15 | CHANGE OF NAME 28/10/2009 | |
AP03 | SECRETARY APPOINTED MISS LAURA ANNE CALDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DENNING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS JENNIFER HELEN DENNING | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SCOTLAND ON LINE LIMITED CERTIFICATE ISSUED ON 25/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER SANDERSON | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: GATEWAY EAST GEMINI CRESCENT TECHNOLOGY DUNDEE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED owns 17 domain names.
taph.co.uk adamsroad.co.uk almac.co.uk comedyzone.co.uk dram.co.uk rsc.co.uk taynet.co.uk tartanday.co.uk theworldcup.co.uk yourvalentines.co.uk golf-in-usa.co.uk virtualpub.co.uk scottishoutdoors.co.uk scottishroots.co.uk scottish-outdoors.co.uk thelocal.co.uk thecannyscot.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle upon Tyne City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |