BRIGHTREE LIMITED

Key Data

Status

Active

Company No.

SC412041

Incorporation date

25/11/2011

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2011)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2026

Application to strike the company off the register

View PDF (3 pages)

23/01/2026

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

21/01/2026

Termination of appointment of Hemanth Reddy as a director on 2025-11-14

View PDF (1 pages)

11/09/2025

Termination of appointment of Bobby Ghoshal as a director on 2025-08-01

View PDF (1 pages)

09/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

29/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

03/05/2024

Amended accounts for a small company made up to 2023-06-30

View PDF (15 pages)

25/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (15 pages)

09/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (0 pages)

23/01/2024

Termination of appointment of Jerome Michael Dennany as a director on 2024-01-17

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

23/10/2023

Registered office address changed from , Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-10-23

View PDF (1 pages)

29/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (17 pages)

05/06/2023

Termination of appointment of David Brian Pendarvis as a director on 2023-05-24

View PDF (1 pages)

05/06/2023

Appointment of Michael James Rider as a director on 2023-05-24

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a small company made up to 2021-06-30

View PDF (24 pages)

23/12/2021

Accounts for a small company made up to 2020-06-30

View PDF (24 pages)

21/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

03/12/2021

Appointment of Bobby Ghoshal as a director on 2021-08-25

View PDF (2 pages)

03/12/2021

Termination of appointment of Rajwant Sodhi as a director on 2021-08-25

View PDF (1 pages)

15/07/2021

Termination of appointment of Douglas Brandberg as a director on 2021-07-01

View PDF (1 pages)

15/07/2021

Appointment of Eugene Kim as a director on 2021-07-01

View PDF (2 pages)

21/04/2021

Accounts for a small company made up to 2019-06-30

View PDF (26 pages)

24/03/2021

Appointment of Douglas Brandberg as a director on 2021-01-29

View PDF (2 pages)

18/02/2021

Termination of appointment of Glen Walter Mcdonnell as a director on 2021-01-29

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

26/06/2020

Appointment of Jerome Michael Dennany as a director on 2020-06-18

View PDF (2 pages)

25/06/2020

Director's details changed for Glen Walter Mcdonnell on 2020-06-25

View PDF (2 pages)

25/06/2020

Termination of appointment of Matthew Jason Peace as a director on 2020-06-18

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

13/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (23 pages)

06/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

25/04/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

08/03/2018

Termination of appointment of Suzanne Pryor Henderson as a director on 2018-03-02

View PDF (1 pages)

08/03/2018

Appointment of Matthew Jason Peace as a director on 2018-03-02

View PDF (2 pages)

15/02/2018

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

24/02/2017

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

12/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

15/04/2016

Appointment of Hemanth Reddy as a director on 2016-04-12

View PDF (2 pages)

15/04/2016

Appointment of David Pendarvis as a director on 2016-04-12

View PDF (2 pages)

15/04/2016

Appointment of Rajwant Sodhi as a director on 2016-04-12

View PDF (2 pages)

13/04/2016

Termination of appointment of Paul M. Parrish as a director on 2016-04-06

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (6 pages)

24/10/2014

Auditor's resignation

View PDF (1 pages)

08/10/2014

Appointment of Mr Paul M. Parrish as a director on 2014-10-06

View PDF (2 pages)

08/10/2014

Termination of appointment of Charles Richard Chitty as a director on 2014-10-06

View PDF (1 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

05/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

26/11/2013

Appointment of Charles Richard Chitty as a director

View PDF (2 pages)

21/11/2013

Termination of appointment of Paul Rowand as a director

View PDF (1 pages)

21/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

06/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

22/01/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

22/01/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

02/11/2012

Sub-division of shares on 2012-10-24

View PDF (5 pages)

29/10/2012

Resolutions

View PDF (1 pages)

25/11/2011

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

25/11/2011

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/11/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	21/01/2013 - Present	991
Kim, Eugene	Director	01/07/2021 - Present	-
Brandberg, Douglas	Director	29/01/2021 - 01/07/2021	-
Henderson, Suzanne Pryor	Director	25/11/2011 - 02/03/2018	1
Mcdonnell, Glen Walter	Director	25/11/2011 - 29/01/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRIGHTREE LIMITED

BRIGHTREE LIMITED is an(a) Active company incorporated on 25/11/2011 with the registered office located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTREE LIMITED?

BRIGHTREE LIMITED is currently Active. It was registered on 25/11/2011 .

Where is BRIGHTREE LIMITED located?

BRIGHTREE LIMITED is registered at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ.

What does BRIGHTREE LIMITED do?

BRIGHTREE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BRIGHTREE LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.