BRIGHTSOLID ONLINE INNOVATION LIMITED - DUNDEE


Company Profile Company Filings

Overview

BRIGHTSOLID ONLINE INNOVATION LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
BRIGHTSOLID ONLINE INNOVATION LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: SC274983. The accounts status is FULL and accounts are next due on 31/12/2024.

BRIGHTSOLID ONLINE INNOVATION LIMITED - DUNDEE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GATEWAY HOUSE LUNA PLACE
DUNDEE
DD2 1TP

This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTSOLID GROUP LIMITED (until 06/11/2009)
SOL HOLDINGS LIMITED (until 17/09/2008)
CASTLELAW (NO.549) LIMITED (until 02/12/2004)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN RICHARD FINDEN HALL Oct 1952 British Director 2009-11-01 CURRENT
MR CHRISTOPHER HAROLD WILLIAM THOMSON Jul 1950 British Director 2004-12-15 CURRENT
MR DAVID HOWARD ERIC THOMSON Nov 1973 British Director 2013-10-30 CURRENT
MR ROBERT PAUL DALY Oct 1957 British Director 2012-11-09 CURRENT
MS SUSANNAH EVANS Secretary 2019-03-05 CURRENT
LEWIS MURRAY THOMSON Nov 1936 British Director 2004-12-15 UNTIL 2007-10-11 RESIGNED
WILLIAM TODD NUGENT Aug 1965 British Director 2004-12-20 UNTIL 2006-07-20 RESIGNED
MISS LAURA ANNE CALDER Secretary 2009-10-28 UNTIL 2013-06-14 RESIGNED
MRS JENNIFER HELEN DENNING Oct 1962 British Secretary 2008-06-25 UNTIL 2009-10-28 RESIGNED
LIZ MACKAY DEWAR Dec 1959 Secretary 2004-12-15 UNTIL 2006-09-30 RESIGNED
MRS IRENE DOUGLAS Secretary 2013-06-14 UNTIL 2019-03-05 RESIGNED
MR ALAN RICHARD FINDEN HALL Oct 1952 British Director 2009-11-01 UNTIL 2011-09-18 RESIGNED
MR PETER COCKBURN SANDERSON Feb 1960 British Secretary 2007-09-04 UNTIL 2008-04-11 RESIGNED
MR JOHN SIDNEY THOMSON Jan 1965 British Director 2007-10-11 UNTIL 2016-02-12 RESIGNED
MR IAIN HENDERSON HUTCHESON Nov 1962 British Director 2004-10-20 UNTIL 2004-12-15 RESIGNED
MR ANDREW FRANCIS THOMSON Aug 1942 British Director 2016-02-12 UNTIL 2022-03-31 RESIGNED
MR CHRISTIAAN RICHARD DAVID VAN DER KUYL Aug 1969 British Director 2007-10-11 UNTIL 2013-08-20 RESIGNED
MRS JENNIFER HELEN DENNING Oct 1962 British Director 2009-10-28 UNTIL 2012-11-09 RESIGNED
THORNTONS WS Corporate Secretary 2004-10-20 UNTIL 2004-12-01 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2004-12-01 UNTIL 2004-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dc Thomson & Company Limited 2016-04-06 Dundee   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
brightsolid_online_innova - Accounts 2023-12-22 31-03-2023 £81,020,548 equity
brightsolid_online_innova - Accounts 2022-12-23 31-03-2022 £372,395 Cash £81,021,137 equity
brightsolid_online_innova - Accounts 2021-12-23 31-03-2021 £2,947,653 Cash £81,021,389 equity

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