BRIGHTWATER SERVICES LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HP
Company number SC514287
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, UNITED KINGDOM, EH1 3HP
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 27 April 2017 GBP 151.45 ; Second filing of a statement of capital following an allotment of shares on 12 April 2016 GBP 127.22 ; Appointment of Mr Colin Maitland Dougall as a director on 27 March 2017. The most likely internet sites of BRIGHTWATER SERVICES LTD are www.brightwaterservices.co.uk, and www.brightwater-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Brightwater Services Ltd is a Private Limited Company. The company registration number is SC514287. Brightwater Services Ltd has been working since 28 August 2015. The present status of the company is Active. The registered address of Brightwater Services Ltd is 29 York Place Edinburgh United Kingdom Eh1 3hp. . DOUGALL, Colin Maitland is a Director of the company. GREEN, Roger Bernard is a Director of the company. RANKIN, Richard Stuart is a Director of the company. The company operates in "Water collection, treatment and supply".


Current Directors

Director
DOUGALL, Colin Maitland
Appointed Date: 27 March 2017
92 years old
Director
GREEN, Roger Bernard
Appointed Date: 28 August 2015
58 years old
Director
RANKIN, Richard Stuart
Appointed Date: 28 August 2015
51 years old

Persons With Significant Control

Mr Roger Bernard Green
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Stuart Rankin
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BRIGHTWATER SERVICES LTD Events

05 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 151.45
04 May 2017
Second filing of a statement of capital following an allotment of shares on 12 April 2016
  • GBP 127.22
29 Mar 2017
Appointment of Mr Colin Maitland Dougall as a director on 27 March 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
03 Oct 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 1 more events
26 Apr 2016
Sub-division of shares on 1 April 2016
26 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That 100 ordinary shares of £1.00 each in issue be sub-divided into 10,000 ordinary shares of £0.01 01/04/2016
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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