BRIGHTREE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC412041
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 25 November 2016 with updates; Appointment of Hemanth Reddy as a director on 12 April 2016. The most likely internet sites of BRIGHTREE LIMITED are www.brightree.co.uk, and www.brightree.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightree Limited is a Private Limited Company. The company registration number is SC412041. Brightree Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Brightree Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. HENDERSON, Suzanne Pryor is a Director of the company. MCDONNELL, Glen Walter is a Director of the company. PENDARVIS, David Brian is a Director of the company. REDDY, Hemanth is a Director of the company. SODHI, Rajwant is a Director of the company. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director CHITTY, Charles Richard has been resigned. Director PARRISH, Paul M. has been resigned. Director ROWAND, Paul Thomas has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 21 January 2013
Director
HENDERSON, Suzanne Pryor
Appointed Date: 25 November 2011
61 years old
Director
MCDONNELL, Glen Walter
Appointed Date: 25 November 2011
56 years old
Director
PENDARVIS, David Brian
Appointed Date: 12 April 2016
66 years old
Director
REDDY, Hemanth
Appointed Date: 12 April 2016
53 years old
Director
SODHI, Rajwant
Appointed Date: 12 April 2016
52 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 21 January 2013
Appointed Date: 25 November 2011
Director
CHITTY, Charles Richard
Resigned: 06 October 2014
Appointed Date: 20 September 2013
73 years old
Director
PARRISH, Paul M.
Resigned: 06 April 2016
Appointed Date: 06 October 2014
64 years old
Director
ROWAND, Paul Thomas
Resigned: 20 September 2013
Appointed Date: 25 November 2011
61 years old

Persons With Significant Control

Resmed Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTREE LIMITED Events

24 Feb 2017
Accounts for a small company made up to 31 December 2015
12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
15 Apr 2016
Appointment of Hemanth Reddy as a director on 12 April 2016
15 Apr 2016
Appointment of David Pendarvis as a director on 12 April 2016
15 Apr 2016
Appointment of Rajwant Sodhi as a director on 12 April 2016
...
... and 15 more events
28 Nov 2012
Annual return made up to 25 November 2012 with full list of shareholders
02 Nov 2012
Sub-division of shares on 24 October 2012
29 Oct 2012
Resolutions
  • RES13 ‐ Sub-division 24/10/2012
25 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
25 Nov 2011
Incorporation

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