BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
DUNDEE BRIGHTSOLID LIMITED SCOTLAND ON LINE LIMITED

Hellopages » Dundee City » Dundee City » DD2 1TP

Company number SC161678
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address GATEWAY HOUSE, LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1TP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of BRIGHTSOLID ONLINE TECHNOLOGY LIMITED are www.brightsolidonlinetechnology.co.uk, and www.brightsolid-online-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Brightsolid Online Technology Limited is a Private Limited Company. The company registration number is SC161678. Brightsolid Online Technology Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Brightsolid Online Technology Limited is Gateway House Luna Place Dundee Technology Park Dundee Dd2 1tp. . DOUGLAS, Irene is a Secretary of the company. HIGGS, Richard is a Director of the company. THOMSON, Andrew Francis is a Director of the company. THOMSON, Michael Francis is a Director of the company. WATSON, Ellis Alan Nicholas is a Director of the company. Secretary CALDER, Laura Anne has been resigned. Secretary CUSSONS, Chris Loughlin has been resigned. Secretary DENNING, Jennifer Helen has been resigned. Secretary DEWAR, Liz Mackay has been resigned. Secretary MACLEOD, David has been resigned. Secretary SANDERSON, Peter Cockburn has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director ALLAN, William has been resigned. Director ANDERSON, William has been resigned. Director DALY, Paul has been resigned. Director DENNING, Jennifer Helen has been resigned. Director FURNISS, David Harry Julian has been resigned. Director GUEST, Clive has been resigned. Director HADDOW, Neil Scott has been resigned. Director HALL, Alan Richard Finden has been resigned. Director HILLS, Kenneth Cumming has been resigned. Director HUNTER, David William has been resigned. Director HUNTER, David William has been resigned. Director LAFFERTY, Trevor Martin has been resigned. Director MATTHEWS, Roderick Alfred has been resigned. Director MCALOON, William Gerard has been resigned. Director MCLEAN, Gregory Joseph has been resigned. Director NUGENT, William Todd has been resigned. Director SHINE, Barry Clive has been resigned. Director THOMSON, Christopher Harold William has been resigned. Director THOMSON, John Sidney has been resigned. Director THOMSON, John Sidney has been resigned. Director THOMSON, Lewis Murray has been resigned. Director VAN DER KUYL, Christiaan Richard David has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
DOUGLAS, Irene
Appointed Date: 14 June 2013
Director
HIGGS, Richard
Appointed Date: 12 February 2016
62 years old
Director
THOMSON, Andrew Francis
Appointed Date: 10 November 2014
83 years old
Director
THOMSON, Michael Francis
Appointed Date: 10 November 2014
44 years old
Director
WATSON, Ellis Alan Nicholas
Appointed Date: 05 July 2016
57 years old

Resigned Directors

Secretary
CALDER, Laura Anne
Resigned: 14 June 2013
Appointed Date: 28 October 2009
Secretary
CUSSONS, Chris Loughlin
Resigned: 16 June 2004
Appointed Date: 30 January 2002
Secretary
DENNING, Jennifer Helen
Resigned: 28 October 2009
Appointed Date: 25 June 2008
Secretary
DEWAR, Liz Mackay
Resigned: 30 September 2006
Appointed Date: 05 July 2004
Secretary
MACLEOD, David
Resigned: 30 January 2002
Appointed Date: 12 March 1996
Secretary
SANDERSON, Peter Cockburn
Resigned: 11 April 2008
Appointed Date: 21 March 2007
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 12 March 1996
Appointed Date: 16 November 1995
Director
ALLAN, William
Resigned: 30 January 2002
Appointed Date: 31 March 1999
72 years old
Director
ANDERSON, William
Resigned: 07 December 2004
Appointed Date: 11 April 1996
91 years old
Director
DALY, Paul
Resigned: 10 November 2014
Appointed Date: 09 November 2012
68 years old
Director
DENNING, Jennifer Helen
Resigned: 09 November 2012
Appointed Date: 28 October 2009
63 years old
Director
FURNISS, David Harry Julian
Resigned: 31 August 1999
Appointed Date: 31 March 1999
66 years old
Director
GUEST, Clive
Resigned: 16 June 2004
Appointed Date: 30 January 2002
77 years old
Director
HADDOW, Neil Scott
Resigned: 27 August 1998
Appointed Date: 03 October 1997
70 years old
Director
HALL, Alan Richard Finden
Resigned: 12 February 2016
Appointed Date: 30 October 2013
73 years old
Director
HILLS, Kenneth Cumming
Resigned: 30 January 2002
Appointed Date: 20 July 1999
64 years old
Director
HUNTER, David William
Resigned: 11 October 2007
Appointed Date: 30 January 2002
80 years old
Director
HUNTER, David William
Resigned: 31 March 1999
Appointed Date: 12 March 1996
80 years old
Director
LAFFERTY, Trevor Martin
Resigned: 16 June 2004
Appointed Date: 30 January 2002
78 years old
Director
MATTHEWS, Roderick Alfred
Resigned: 01 March 1999
Appointed Date: 12 March 1996
82 years old
Director
MCALOON, William Gerard
Resigned: 20 July 1999
Appointed Date: 27 August 1998
66 years old
Director
MCLEAN, Gregory Joseph
Resigned: 03 October 1997
Appointed Date: 12 March 1996
78 years old
Director
NUGENT, William Todd
Resigned: 20 July 2006
Appointed Date: 20 December 2004
60 years old
Director
SHINE, Barry Clive
Resigned: 20 September 2001
Appointed Date: 03 November 2000
75 years old
Director
THOMSON, Christopher Harold William
Resigned: 12 February 2016
Appointed Date: 11 April 1996
75 years old
Director
THOMSON, John Sidney
Resigned: 30 September 2016
Appointed Date: 10 November 2014
60 years old
Director
THOMSON, John Sidney
Resigned: 16 November 2009
Appointed Date: 11 October 2007
60 years old
Director
THOMSON, Lewis Murray
Resigned: 11 October 2007
Appointed Date: 11 April 1996
89 years old
Director
VAN DER KUYL, Christiaan Richard David
Resigned: 20 August 2013
Appointed Date: 11 October 2007
56 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 12 March 1996
Appointed Date: 16 November 1995

Persons With Significant Control

Brightsolid Online Innovation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED Events

22 Feb 2017
Satisfaction of charge 1 in full
21 Dec 2016
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Oct 2016
Termination of appointment of John Sidney Thomson as a director on 30 September 2016
17 Aug 2016
Appointment of Mr Ellis Alan Nicholas Watson as a director on 5 July 2016
...
... and 147 more events
14 Mar 1996
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1996
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1996
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1996
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Nov 1995
Incorporation

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED Charges

7 August 2001
Floating charge
Delivered: 16 August 2001
Status: Satisfied on 22 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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