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BRIGHTWATER SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brightwater Services Ltd. The company was founded 8 years ago and was given the registration number SC514287. The firm's registered office is in EDINBURGH. You can find them at 29 York Place, , Edinburgh, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:BRIGHTWATER SERVICES LTD
Company Number:SC514287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:29 York Place, Edinburgh, United Kingdom, EH1 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stuart House, Eskmills, Station Road, Musselburgh, Scotland, EH21 7PB

Director28 August 2015Active
Stuart House, Eskmills, Station Road, Musselburgh, Scotland, EH21 7PB

Director01 October 2021Active
Stuart House, Eskmills, Station Road, Musselburgh, Scotland, EH21 7PB

Director14 July 2023Active
Stuart House, Eskmills, Station Road, Musselburgh, Scotland, EH21 7PB

Director28 August 2015Active
29 York Place, Edinburgh, United Kingdom, EH1 3HP

Director27 March 2017Active

People with Significant Control

Spotless Commercial Cleaning Ltd
Notified on:30 September 2022
Status:Active
Country of residence:Scotland
Address:Stuart House, Eskmills, Station Road, Musselburgh, Scotland, EH21 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Stuart Rankin
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Scotland
Address:Harbour Point, Newhailes Road, Musselburgh, Scotland, EH21 6QD
Nature of control:
  • Significant influence or control
Mr Roger Bernard Green
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:Stuart House, Eskmills, Station Road, Musselburgh, Scotland, EH21 7PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Persons with significant control

Change to a person with significant control.

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2023-07-26Address

Change registered office address company with date old address new address.

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2023-07-18Officers

Appoint person director company with name date.

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2023-03-06Accounts

Accounts with accounts type small.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-12-23Address

Change registered office address company with date old address new address.

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2022-10-04Capital

Capital allotment shares.

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2022-07-21Address

Change registered office address company with date old address new address.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-04-22Accounts

Change account reference date company previous shortened.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-12-15Capital

Capital allotment shares.

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2021-10-28Officers

Appoint person director company with name date.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-06-05Capital

Capital allotment shares.

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2019-05-22Capital

Capital allotment shares.

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2019-05-22Resolution

Resolution.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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