BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

SC161678

Incorporation date

16/11/1995

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1995)

03/04/2026

Termination of appointment of Andrew Scott Laing as a director on 2026-01-09

View PDF (1 pages)

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)

10/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

10/02/2025

Appointment of Mr Andrew Scott Laing as a director on 2025-02-01

View PDF (2 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

03/09/2024

Satisfaction of charge SC1616780002 in full

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19/08/2024

Satisfaction of charge SC1616780003 in full

View PDF (1 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

22/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

07/06/2023

Appointment of Mr Benjamin John Howard Gray as a director on 2023-04-01

View PDF (2 pages)

07/06/2023

Termination of appointment of Benjamin John Howard Gray as a director on 2023-04-01

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07/06/2023

Appointment of Mr Benjamin John Howard Gray as a director on 2023-02-01

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01/02/2023

Termination of appointment of Christopher Jagusz as a director on 2023-01-31

View PDF (1 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

07/06/2021

Termination of appointment of John Ronald Kerr Glen as a director on 2021-04-28

View PDF (1 pages)

28/05/2021

Registration of charge SC1616780003, created on 2021-05-24

View PDF (6 pages)

20/04/2021

Registration of charge SC1616780002, created on 2021-03-30

View PDF (17 pages)

15/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

21/12/2020

Appointment of Mr John Ronald Kerr Glen as a director on 2020-11-27

View PDF (2 pages)

02/12/2020

Appointment of Mrs Elaine Maddison as a director on 2020-11-27

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02/12/2020

Appointment of Mr Christopher Jagusz as a director on 2020-11-09

View PDF (2 pages)

02/12/2020

Termination of appointment of Ellis Alan Nicholas Watson as a director on 2020-11-30

View PDF (1 pages)

02/12/2020

Termination of appointment of David Howard Eric Thomson as a director on 2020-11-26

View PDF (1 pages)

01/12/2020

Termination of appointment of Andrew Francis Thomson as a director on 2020-11-26

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

19/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

15/03/2019

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

View PDF (1 pages)

15/03/2019

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

View PDF (2 pages)

25/01/2019

Appointment of Mr David Howard Eric Thomson as a director on 2019-01-25

View PDF (2 pages)

28/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

27/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

13/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

19/07/2017

Termination of appointment of Richard Higgs as a director on 2017-06-28

View PDF (1 pages)

22/02/2017

Satisfaction of charge 1 in full

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21/12/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

17/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

05/10/2016

Termination of appointment of John Sidney Thomson as a director on 2016-09-30

View PDF (1 pages)

17/08/2016

Appointment of Mr Ellis Alan Nicholas Watson as a director on 2016-07-05

View PDF (2 pages)

06/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-16

View PDF (21 pages)

28/04/2016

Appointment of Mr Richard Higgs as a director on 2016-02-12

View PDF (2 pages)

12/02/2016

Termination of appointment of Christopher Harold William Thomson as a director on 2016-02-12

View PDF (1 pages)

12/02/2016

Termination of appointment of Alan Richard Finden Hall as a director on 2016-02-12

View PDF (1 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

23/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (7 pages)

22/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-16

View PDF (19 pages)

22/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-11-16

View PDF (17 pages)

22/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-11-16

View PDF (16 pages)

22/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-11-16

View PDF (17 pages)

22/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-11-16

View PDF (16 pages)

15/07/2015

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

View PDF (6 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

01/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (7 pages)

10/11/2014

Appointment of Mr Andrew Francis Thomson as a director on 2014-11-10

View PDF (2 pages)

10/11/2014

Appointment of Mr Michael Francis Thomson as a director on 2014-11-10

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10/11/2014

Appointment of Mr John Sidney Thomson as a director on 2014-11-10

View PDF (2 pages)

10/11/2014

Termination of appointment of Paul Daly as a director on 2014-11-10

View PDF (1 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

18/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (6 pages)

12/11/2013

Appointment of Mr Alan Richard Finden Hall as a director

View PDF (2 pages)

12/11/2013

Termination of appointment of Christiaan Van Der Kuyl as a director

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)

19/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

26/11/2012

Appointment of Mr Paul Daly as a director

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

12/11/2012

Termination of appointment of Jennifer Denning as a director

View PDF (1 pages)

29/11/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

18/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

08/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

17/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

17/11/2010

Director's details changed for Professor Christiaan Richard David Van Der Kuyl on 2010-11-16

View PDF (2 pages)

17/11/2010

Director's details changed for Mr Christopher Harold William Thomson on 2010-11-16

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 (20 pages)

30/11/2009

Appointment of Mrs Jennifer Helen Denning as a director

View PDF (2 pages)

20/11/2009

Termination of appointment of John Thomson as a director

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Professor Christiaan Richard David Van Der Kuyl on 2009-11-16

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

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02/11/2009

Appointment of Miss Laura Anne Calder as a secretary

View PDF (1 pages)

22/01/2009

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

View PDF (9 pages)

16/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

08/07/2008

Secretary appointed mrs jennifer helen denning

View PDF (1 pages)

26/06/2008

Memorandum and Articles of Association

View PDF (8 pages)

21/06/2008

Certificate of change of name

View PDF (2 pages)

01/05/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

16/04/2008

Appointment terminated secretary peter sanderson

View PDF (1 pages)

19/11/2007

Return made up to 16/11/07; full list of members

View PDF (3 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)

19/10/2007

Director resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

01/05/2007

Return made up to 16/11/06; full list of members

View PDF (8 pages)

27/03/2007

New secretary appointed

View PDF (2 pages)

27/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

13/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

13/02/2006

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

20/01/2006

Return made up to 16/11/05; full list of members

View PDF (8 pages)

15/11/2005

Registered office changed on 15/11/05 from: gateway east gemini crescent technology dundee

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

Return made up to 16/11/04; full list of members

View PDF (8 pages)

05/11/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

25/11/2003

Return made up to 16/11/03; full list of members

View PDF (9 pages)

28/07/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

30/01/2003

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

05/12/2002

Return made up to 16/11/02; full list of members

View PDF (9 pages)

06/03/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Ad 30/01/02--------- £ si 2000000@1=2000000 £ ic 1500000/3500000

View PDF (2 pages)

06/02/2002

Resolutions

View PDF (0 pages)

06/02/2002

Resolutions

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06/02/2002

Resolutions

View PDF (1 pages)

06/02/2002

£ nc 2000000/4000000 30/01/02

View PDF (1 pages)

08/01/2002

Director's particulars changed

View PDF (1 pages)

14/11/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

24/10/2001

Director resigned

View PDF (1 pages)

16/08/2001

Partic of mort/charge *

View PDF (6 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

18/12/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

06/11/2000

New director appointed

View PDF (2 pages)

27/10/2000

Registered office changed on 27/10/00 from: dalmore house 310 st vincent street glasgow G2 5BB

View PDF (1 pages)

11/08/2000

Director's particulars changed

View PDF (1 pages)

07/04/2000

Location of register of members

View PDF (1 pages)

15/02/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

01/12/1999

Return made up to 16/11/99; full list of members

View PDF (10 pages)

05/10/1999

Director resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

07/04/1999

Director resigned

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

16/12/1998

Auditor's resignation

View PDF (1 pages)

24/11/1998

Return made up to 16/11/98; no change of members

View PDF (14 pages)

27/09/1998

New director appointed

View PDF (5 pages)

16/09/1998

Director resigned

View PDF (1 pages)

21/05/1998

Director's particulars changed

View PDF (1 pages)

31/03/1998

Director's particulars changed

View PDF (1 pages)

24/11/1997

Return made up to 16/11/97; full list of members

View PDF (10 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

10/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

24/06/1997

Ad 15/05/97--------- £ si 250000@1=250000 £ ic 1250000/1500000

View PDF (2 pages)

17/06/1997

Ad 15/05/97--------- £ si 250000@1=250000 £ ic 1000000/1250000

View PDF (2 pages)

03/06/1997

Location of register of members

View PDF (1 pages)

08/05/1997

Director's particulars changed

View PDF (0 pages)

16/04/1997

Director's particulars changed

View PDF (1 pages)

27/02/1997

Registered office changed on 27/02/97 from: dalmore house 310 st vincent street glasgow G2 5QR

View PDF (1 pages)

21/11/1996

Return made up to 16/11/96; full list of members

View PDF (11 pages)

26/04/1996

New director appointed

View PDF (3 pages)

24/04/1996

Ad 12/04/96--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

22/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

New director appointed

View PDF (3 pages)

03/04/1996

New director appointed

View PDF (1 pages)

03/04/1996

New director appointed

View PDF (1 pages)

03/04/1996

New director appointed

View PDF (2 pages)

03/04/1996

New secretary appointed

View PDF (2 pages)

03/04/1996

Secretary resigned

View PDF (2 pages)

03/04/1996

Director resigned

View PDF (2 pages)

18/03/1996

Certificate of change of name

View PDF (3 pages)

14/03/1996

Memorandum and Articles of Association

View PDF (9 pages)

14/03/1996

Memorandum and Articles of Association

View PDF (7 pages)

14/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

14/03/1996

Nc inc already adjusted 12/03/96

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14/03/1996

Conve 12/03/96

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (11 pages)

14/03/1996

Resolutions

View PDF (2 pages)

14/03/1996

Resolutions

View PDF (2 pages)

14/03/1996

Resolutions

View PDF (2 pages)

16/11/1995

Incorporation

View PDF (36 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

16/11/2026

Last change occurred

31/03/2025

Accounts

Full

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
54
5.21M
-
0.00
45.44K
-

2022
55
5.57M
-
0.00
1.04M
-

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
DALGLEN SECRETARIES LIMITED	Nominee Secretary	16/11/1995 - 12/03/1996	177
Hills, Kenneth Cumming	Director	20/07/1999 - 30/01/2002	32
Mcaloon, William Gerard	Director	27/08/1998 - 20/07/1999	78
Anderson, William	Director	11/04/1996 - 07/12/2004	1
Dewar, Liz Mackay	Secretary	05/07/2004 - 30/09/2006	2

Persons with Significant Control

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

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Description

About BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED is an(a) Active company incorporated on 16/11/1995 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 TECHNOLOGY LIMITED?

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED is currently Active. It was registered on 16/11/1995 .

Where is BRIGHTSOLID ONLINE TECHNOLOGY LIMITED located?

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

What does BRIGHTSOLID ONLINE TECHNOLOGY LIMITED do?

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BRIGHTSOLID ONLINE TECHNOLOGY LIMITED?

The latest filing was on 03/04/2026: Termination of appointment of Andrew Scott Laing as a director on 2026-01-09.