BRIGHTSOLID ONLINE INNOVATION LIMITED

Key Data

Status

Active

Company No.

SC274983

Incorporation date

20/10/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2004)

01/04/2026

Termination of appointment of Susannah Evans as a secretary on 2026-03-31

View PDF (1 pages)

01/04/2026

Appointment of Mr Peter Mccall as a secretary on 2026-04-01

View PDF (2 pages)

05/01/2026

Termination of appointment of Robert Paul Daly as a director on 2025-12-31

View PDF (1 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (77 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/09/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (4 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (11 pages)

28/02/2025

Resolutions

View PDF (0 pages)

28/02/2025

Solvency Statement dated 21/02/25

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28/02/2025

Statement by Directors

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28/02/2025

Statement of capital on 2025-02-28

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07/02/2025

Director's details changed for Mr Robert Paul Daly on 2025-01-29

View PDF (2 pages)

31/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (74 pages)

31/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

24/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

21/09/2023

Director's details changed for Mr Paul Daly on 2012-11-09

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

23/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Andrew Francis Thomson as a director on 2022-03-31

View PDF (1 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

24/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

15/01/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

28/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

23/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

11/03/2019

Appointment of Ms Susannah Evans as a secretary on 2019-03-05

View PDF (2 pages)

11/03/2019

Termination of appointment of Irene Douglas as a secretary on 2019-03-05

View PDF (1 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

15/10/2018

Director's details changed for Mr Christopher Harold William Thomson on 2010-09-10

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

13/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

29/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

06/05/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (5 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

22/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (7 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (6 pages)

12/02/2016

Termination of appointment of John Sidney Thomson as a director on 2016-02-12

View PDF (1 pages)

12/02/2016

Appointment of Mr Andrew Francis Thomson as a director on 2016-02-12

View PDF (2 pages)

18/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

02/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (7 pages)

15/07/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (6 pages)

17/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

08/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (6 pages)

27/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

28/11/2013

Termination of appointment of Christiaan Van Der Kuyl as a director

View PDF (1 pages)

12/11/2013

Appointment of Mr David Howard Eric Thomson as a director

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

14/06/2013

Registered office address changed from Courier Buildings Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland on 2013-06-14

View PDF (1 pages)

14/06/2013

Appointment of Mrs Irene Douglas as a secretary

View PDF (2 pages)

14/06/2013

Termination of appointment of Laura Calder as a secretary

View PDF (1 pages)

14/06/2013

Registered office address changed from Gateway House Luna Place Dundee Technology Park Dundee DD2 1TP on 2013-06-14

View PDF (1 pages)

15/01/2013

Resolutions

View PDF (1 pages)

15/01/2013

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

19/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (22 pages)

26/11/2012

Appointment of Mr Paul Dal as a director

View PDF (2 pages)

13/11/2012

Statement of capital following an allotment of shares on 2012-11-09

View PDF (7 pages)

12/11/2012

Termination of appointment of Jennifer Denning as a director

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

28/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

29/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

29/09/2011

Director's details changed for Mr Alan Richard Finden Hall on 2011-09-18

View PDF (2 pages)

29/09/2011

Termination of appointment of Alan Hall as a director

View PDF (1 pages)

08/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

24/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (8 pages)

23/09/2010

Director's details changed for Mr Christopher Harold William Thomson on 2010-09-18

View PDF (2 pages)

23/09/2010

Director's details changed for Professor Christiaan Richard David Van Der Kuyl on 2010-09-18

View PDF (2 pages)

14/04/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (6 pages)

14/04/2010

Resolutions

View PDF (11 pages)

29/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

11/12/2009

Director's details changed for Mr John Sidney Thomson on 2009-12-11

View PDF (2 pages)

30/11/2009

Appointment of Mrs Jennifer Helen Denning as a director

View PDF (2 pages)

23/11/2009

Appointment of Mr Alan Richard Finden Hall as a director

View PDF (2 pages)

23/11/2009

Appointment of Mr Alan Richard Finden Hall as a director

View PDF (2 pages)

06/11/2009

Certificate of change of name

View PDF (3 pages)

06/11/2009

Resolutions

View PDF (1 pages)

02/11/2009

Termination of appointment of Jennifer Denning as a secretary

View PDF (1 pages)

02/11/2009

Appointment of Miss Laura Anne Calder as a secretary

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

27/10/2009

Annual return made up to 2008-09-18 with full list of shareholders

View PDF (4 pages)

26/10/2009

Director's details changed for Professor Christiaan Richard David Ian Der Kuyl on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Mr John Sidney Thomson on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Christopher Harold William Thomson on 2009-10-26

View PDF (2 pages)

22/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

18/09/2008

Memorandum and Articles of Association

View PDF (7 pages)

11/09/2008

Certificate of change of name

View PDF (2 pages)

08/07/2008

Secretary appointed mrs jennifer helen denning

View PDF (1 pages)

30/04/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

16/04/2008

Appointment terminated secretary peter sanderson

View PDF (1 pages)

10/01/2008

Partic of mort/charge *

View PDF (6 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (3 pages)

21/09/2007

Return made up to 18/09/07; full list of members

View PDF (8 pages)

14/09/2007

New secretary appointed

View PDF (2 pages)

08/09/2007

Director resigned

View PDF (1 pages)

02/05/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

02/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

17/11/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

15/11/2005

Registered office changed on 15/11/05 from: gateway east gemini crescent, dundee technology park dundee DD2 1SW

View PDF (1 pages)

05/08/2005

Accounting reference date shortened from 31/10/05 to 31/03/05

View PDF (1 pages)

23/01/2005

Memorandum and Articles of Association

View PDF (12 pages)

13/01/2005

Ad 20/12/04--------- £ si 400000@1=400000 £ ic 650000/1050000

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Ad 17/12/04--------- £ si 649999@1=649999 £ ic 1/650000

View PDF (2 pages)

13/01/2005

Registered office changed on 13/01/05 from: 50 castle street dundee DD1 3RU

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (3 pages)

17/12/2004

Secretary resigned

View PDF (1 pages)

17/12/2004

New secretary appointed

View PDF (1 pages)

03/12/2004

Resolutions

View PDF (0 pages)

03/12/2004

Resolutions

View PDF (0 pages)

03/12/2004

Resolutions

View PDF (8 pages)

03/12/2004

£ nc 100/1050000 02/12/04

View PDF (1 pages)

02/12/2004

Certificate of change of name

View PDF (2 pages)

20/10/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.10M
-
0.00
2.95M
-

2022
0
5.10M
-
0.00
372.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hall, Alan Richard Finden	Director	01/11/2009 - Present	42
Hall, Alan Richard Finden	Director	01/11/2009 - 18/09/2011	42
Denning, Jennifer Helen	Director	28/10/2009 - 09/11/2012	25
Thomson, David Howard Eric	Director	30/10/2013 - Present	70
Nugent, William Todd	Director	20/12/2004 - 20/07/2006	4

Persons with Significant Control

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

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Description

About BRIGHTSOLID ONLINE INNOVATION LIMITED

BRIGHTSOLID ONLINE INNOVATION LIMITED is an(a) Active company incorporated on 20/10/2004 with the registered office located at Gateway House Luna Place, Dundee Technology Park, Dundee DD2 1TP. There are currently 4 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 BRIGHTSOLID ONLINE INNOVATION LIMITED?

BRIGHTSOLID ONLINE INNOVATION LIMITED is currently Active. It was registered on 20/10/2004 .

Where is BRIGHTSOLID ONLINE INNOVATION LIMITED located?

BRIGHTSOLID ONLINE INNOVATION LIMITED is registered at Gateway House Luna Place, Dundee Technology Park, Dundee DD2 1TP.

What does BRIGHTSOLID ONLINE INNOVATION LIMITED do?

BRIGHTSOLID ONLINE INNOVATION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRIGHTSOLID ONLINE INNOVATION LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Susannah Evans as a secretary on 2026-03-31.