BRIGHTSTRAND INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

SC192925

Incorporation date

27/01/1999

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1999)

18/03/2026

Full accounts made up to 2025-12-31

View PDF (18 pages)

28/01/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (5 pages)

12/12/2025

Secretary's details changed for Mrs Joyce Sowersby on 2024-01-29

View PDF (1 pages)

12/12/2025

Director's details changed for Joyce Sowersby on 2024-12-29

View PDF (2 pages)

10/11/2025

Director's details changed for Alan Frederick Mushett on 2025-07-24

View PDF (2 pages)

30/09/2025

Amended accounts for a small company made up to 2024-12-31

View PDF (17 pages)

21/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

08/05/2025

Registered office address changed from Blue Square Business Centre 272 Bath Street Glasgow Lanarkshire G2 4JR to 10 Euclid Crescent Dundee DD1 1AG on 2025-05-08

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

20/06/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

02/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (5 pages)

19/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

30/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

28/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

02/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

01/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (5 pages)

08/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

08/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

06/09/2017

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

View PDF (19 pages)

08/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

16/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (8 pages)

10/02/2016

Statement of capital following an allotment of shares on 2015-12-24

View PDF (4 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/06/2015

Memorandum and Articles of Association

View PDF (12 pages)

10/06/2015

Resolutions

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (9 pages)

19/02/2015

Register(s) moved to registered office address Blue Square Business Centre 272 Bath Street Glasgow Lanarkshire G2 4JR

View PDF (1 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

10/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (9 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

05/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (9 pages)

20/12/2012

Termination of appointment of Michael Crosby as a director

View PDF (1 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (10 pages)

06/02/2012

Secretary's details changed for Joyce Sowersby on 2012-01-09

View PDF (2 pages)

06/02/2012

Register(s) moved to registered office address

View PDF (1 pages)

06/02/2012

Director's details changed for Joyce Sowersby on 2012-01-09

View PDF (2 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/08/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (3 pages)

23/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (10 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (12 pages)

23/02/2010

Director's details changed for Joyce Sowersby on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Alan Frederick Mushett on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Michael Noble Crosby on 2010-02-22

View PDF (2 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/04/2009

Registered office changed on 29/04/2009 from gainsborough house 151 west george street glasgow lanarkshire G2 2JJ

View PDF (1 pages)

18/02/2009

Return made up to 27/01/09; full list of members

View PDF (10 pages)

17/02/2009

Director and secretary's change of particulars / joyce sowersby / 17/02/2009

View PDF (1 pages)

16/10/2008

Return made up to 27/01/08; full list of members

View PDF (10 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/08/2007

Registered office changed on 18/08/07 from: turnberry house 175 west george street glasgow lanarkshire G2 2LB

View PDF (1 pages)

03/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/04/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/05/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

05/12/2005

Ad 06/01/05--------- £ si 1500@1

View PDF (2 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/03/2005

Return made up to 27/01/05; full list of members

View PDF (14 pages)

01/11/2004

Certificate of change of name

View PDF (2 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/03/2004

Return made up to 27/01/04; change of members

View PDF (12 pages)

16/01/2004

Resolutions

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (0 pages)

16/12/2003

Resolutions

View PDF (14 pages)

16/12/2003

Resolutions

View PDF (2 pages)

28/11/2003

£ ic 53220/45470 18/10/03 £ sr 7750@1=7750

View PDF (1 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/10/2003

Director resigned

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Return made up to 27/01/03; full list of members

View PDF (14 pages)

02/03/2003

Ad 06/01/03--------- £ si 480@1=480 £ ic 52240/52720

View PDF (3 pages)

02/03/2003

Ad 24/09/02--------- £ si 240@1=240 £ ic 52000/52240

View PDF (2 pages)

04/12/2002

Nc inc already adjusted 28/10/02

View PDF (1 pages)

04/12/2002

Resolutions

View PDF (11 pages)

04/12/2002

Resolutions

View PDF (0 pages)

04/12/2002

Resolutions

View PDF (1 pages)

22/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (13 pages)

31/05/2002

Ad 31/12/01--------- £ si 1200@1

View PDF (4 pages)

31/05/2002

Ad 08/08/01-13/08/01 £ si 500@1

View PDF (2 pages)

07/02/2002

Return made up to 27/01/02; full list of members

View PDF (12 pages)

07/02/2002

Ad 31/12/01--------- £ si 1200@1=1200 £ ic 50800/52000

View PDF (4 pages)

30/10/2001

Ad 11/08/01--------- £ si 100@1=100 £ ic 50700/50800

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

14/09/2001

Particulars of contract relating to shares

View PDF (3 pages)

14/09/2001

Ad 03/07/01--------- £ si 2800@1=2800 £ ic 47900/50700

View PDF (2 pages)

14/09/2001

Resolutions

View PDF (0 pages)

14/09/2001

Resolutions

View PDF (0 pages)

14/09/2001

Resolutions

View PDF (1 pages)

14/09/2001

£ nc 50000/150000 03/07/01

View PDF (1 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/07/2001

Director's particulars changed

View PDF (1 pages)

24/05/2001

Ad 14/05/01--------- £ si 100@1=100 £ ic 47800/47900

View PDF (2 pages)

13/05/2001

Ad 06/03/01--------- £ si 100@1=100 £ ic 47700/47800

View PDF (2 pages)

13/05/2001

Return made up to 27/01/01; change of members

View PDF (8 pages)

19/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2000

Ad 09/10/00--------- £ si 450@1=450 £ ic 47250/47700

View PDF (2 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/06/2000

Ad 22/05/00--------- £ si 200@1=200 £ ic 47050/47250

View PDF (2 pages)

12/04/2000

Ad 22/03/00--------- £ si 550@1=550 £ ic 46500/47050

View PDF (2 pages)

13/03/2000

Return made up to 24/01/00; full list of members

View PDF (9 pages)

13/03/2000

Ad 22/06/99--------- £ si 46498@1=46498 £ ic 2/46500

View PDF (2 pages)

13/03/2000

Nc inc already adjusted 22/06/99

View PDF (1 pages)

13/03/2000

Resolutions

View PDF (0 pages)

13/03/2000

Resolutions

View PDF (1 pages)

03/03/2000

Registered office changed on 03/03/00 from: little compston muiravonside linlithgow west lothian EH49 6LW

View PDF (1 pages)

07/02/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (2 pages)

28/10/1999

Partic of mort/charge *

View PDF (5 pages)

04/10/1999

Partic of mort/charge *

View PDF (6 pages)

18/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

Memorandum and Articles of Association

View PDF (9 pages)

09/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Certificate of change of name

View PDF (2 pages)

03/03/1999

Resolutions

View PDF (4 pages)

03/03/1999

Nc inc already adjusted 08/02/99

View PDF (1 pages)

03/03/1999

Resolutions

View PDF (0 pages)

03/03/1999

Resolutions

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/1999

Registered office changed on 02/03/99 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

27/01/1999

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
599.45K
-
0.00
1.48M
-

2022
14
616.35K
-
4.15M
1.21M
-

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
Launder, Richard Nicholas	Director	01/08/2001 - Present	11
Sowersby, Joyce	Director	05/03/2003 - Present	-
Mushett, Alan Frederick	Director	08/02/1999 - Present	-
Sowersby, Joyce	Secretary	02/07/2001 - Present	-

Persons with Significant Control

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

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Description

About BRIGHTSTRAND INTERNATIONAL LIMITED

BRIGHTSTRAND INTERNATIONAL LIMITED is an(a) Active company incorporated on 27/01/1999 with the registered office located at 10 Euclid Crescent, Dundee DD1 1AG. 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 BRIGHTSTRAND INTERNATIONAL LIMITED?

BRIGHTSTRAND INTERNATIONAL LIMITED is currently Active. It was registered on 27/01/1999 .

Where is BRIGHTSTRAND INTERNATIONAL LIMITED located?

BRIGHTSTRAND INTERNATIONAL LIMITED is registered at 10 Euclid Crescent, Dundee DD1 1AG.

What does BRIGHTSTRAND INTERNATIONAL LIMITED do?

BRIGHTSTRAND INTERNATIONAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BRIGHTSTRAND INTERNATIONAL LIMITED?

The latest filing was on 18/03/2026: Full accounts made up to 2025-12-31.