BRIGHTWIRE TECHNOLOGY SERVICES LIMITED
PEEBLES

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Company number SC301621
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address UNIT 5, SCHOOL BRAE, PEEBLES, EH45 8AT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 2 . The most likely internet sites of BRIGHTWIRE TECHNOLOGY SERVICES LIMITED are www.brightwiretechnologyservices.co.uk, and www.brightwire-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Slateford Rail Station is 19.2 miles; to Edinburgh Park Rail Station is 19.7 miles; to South Gyle Rail Station is 20.2 miles; to Brunstane Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightwire Technology Services Limited is a Private Limited Company. The company registration number is SC301621. Brightwire Technology Services Limited has been working since 02 May 2006. The present status of the company is Active. The registered address of Brightwire Technology Services Limited is Unit 5 School Brae Peebles Eh45 8at. . MILLAR, Clare Elisabeth is a Secretary of the company. MILLAR, Clare Elisabeth is a Director of the company. MILLAR, Colin Charles is a Director of the company. Secretary MILLAR, Clare Elisabeth has been resigned. Secretary MILLAR, John has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MILLAR, Clare Elisabeth
Appointed Date: 01 October 2009
Director
MILLAR, Clare Elisabeth
Appointed Date: 01 October 2009
50 years old
Director
MILLAR, Colin Charles
Appointed Date: 02 May 2006
53 years old

Resigned Directors

Secretary
MILLAR, Clare Elisabeth
Resigned: 31 December 2008
Appointed Date: 31 May 2006
Secretary
MILLAR, John
Resigned: 03 May 2012
Appointed Date: 01 January 2009
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 31 May 2006
Appointed Date: 02 May 2006

Persons With Significant Control

Mr Colin Charles Millar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Elisabeth Millar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTWIRE TECHNOLOGY SERVICES LIMITED Events

17 May 2017
Confirmation statement made on 2 May 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
30 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
...
... and 25 more events
12 Dec 2007
Total exemption small company accounts made up to 31 May 2007
12 Jun 2007
Return made up to 02/05/07; full list of members
31 May 2006
New secretary appointed
31 May 2006
Secretary resigned
02 May 2006
Incorporation

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