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 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
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)
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 |
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 |