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BRIGHTWATER TRANSPORT LIMITED

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

This company is commonly known as Brightwater Transport Limited. The company was founded 28 years ago and was given the registration number SC164689. The firm's registered office is in FIFE. You can find them at Eden Park House, Cupar, Fife, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BRIGHTWATER TRANSPORT LIMITED
Company Number:SC164689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Eden Park House, Cupar, Fife, KY15 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Southampton Road, Whaddon, Salisbury, England, SP5 3HT

Director02 January 2024Active
Eden Park House, Cupar, Fife, KY15 4HS

Director29 August 2018Active
Walls Farm, West Stoughton, Wedmore, BS28 4PP

Secretary04 April 1996Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Corporate Secretary03 April 1996Active
Eden Park House, Cupar, Fife, KY15 4HS

Director17 June 2016Active
The Clocktower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England, SP5 3HT

Director17 June 2016Active
Eden Park House, Cupar, Fife, KY15 4HS

Director29 August 2018Active
Eden Park House, Cupar, Fife, KY15 4HS

Director17 June 2016Active
The Clock Tower 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England, SP5 3HT

Director06 March 2018Active
Walls Farm, West Stoughton, Wedmore, BS28 4PP

Director04 April 1996Active
Walls Farm, West Stoughton, Wedmore, BS28 4PP

Director04 April 1996Active
Eden Park House, Cupar, Fife, KY15 4HS

Director17 June 2016Active
Church House, Main Road, Bow Of Fife, KY15 4NH

Director03 April 1996Active

People with Significant Control

Kpc Ii Investments Ltd
Notified on:17 June 2016
Status:Active
Country of residence:England
Address:First Floor 35-36, Great Marlborough Street, London, England, W1F 7JF
Nature of control:
  • Right to appoint and remove directors
Kings Park Capital Llp
Notified on:17 June 2016
Status:Active
Country of residence:England
Address:First Floor 35-36, Great Marlborough Street, London, England, W1F 7JF
Nature of control:
  • Right to appoint and remove directors
Brightwater Holidays Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Eden Park House, Eden Park, Cupar, Scotland, KY15 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-10-10Accounts

Accounts with accounts type dormant.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-16Officers

Termination director company with name termination date.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-10-08Accounts

Legacy.

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2018-10-08Other

Legacy.

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2018-10-08Other

Legacy.

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2018-09-04Officers

Appoint person director company with name date.

Download
2018-09-04Officers

Appoint person director company with name date.

Download
2018-05-24Officers

Termination director company with name termination date.

Download
2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-03-08Officers

Termination director company with name termination date.

Download
2018-03-08Officers

Appoint person director company with name date.

Download
2018-03-08Officers

Termination director company with name termination date.

Download
2017-09-11Accounts

Accounts with accounts type audit exemption subsiduary.

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