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BRIGHTWIRE TECHNOLOGY SERVICES LIMITED

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

This company is commonly known as Brightwire Technology Services Limited. The company was founded 18 years ago and was given the registration number SC301621. The firm's registered office is in PEEBLES. You can find them at Unit 5, School Brae, Peebles, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRIGHTWIRE TECHNOLOGY SERVICES LIMITED
Company Number:SC301621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2006
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 5, School Brae, Peebles, EH45 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, High Street, Peebles, Scotland, EH45 8AG

Secretary01 October 2009Active
5, High Street, Peebles, Scotland, EH45 8AG

Director01 October 2009Active
5, High Street, Peebles, Scotland, EH45 8AG

Director02 May 2006Active
39 March Street, Peebles, EH45 8ES

Secretary31 May 2006Active
Nether Whitlaw Farm, Selkirk, TD7 4QN

Secretary01 January 2009Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary02 May 2006Active

People with Significant Control

Mrs Clare Elisabeth Millar
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Scotland
Address:5, High Street, Peebles, Scotland, EH45 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Charles Millar
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Scotland
Address:5, High Street, Peebles, Scotland, EH45 8AG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

Download
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2023-05-11Capital

Capital alter shares subdivision.

Download
2023-05-11Capital

Capital variation of rights attached to shares.

Download
2023-05-11Incorporation

Memorandum articles.

Download
2023-05-11Capital

Capital name of class of shares.

Download
2023-05-10Incorporation

Memorandum articles.

Download
2023-05-09Resolution

Resolution.

Download
2023-03-01Accounts

Accounts with accounts type total exemption full.

Download
2022-09-09Incorporation

Memorandum articles.

Download
2022-09-06Incorporation

Memorandum articles.

Download
2022-09-06Capital

Capital variation of rights attached to shares.

Download
2022-09-06Capital

Capital name of class of shares.

Download
2022-09-06Capital

Capital alter shares subdivision.

Download
2022-09-06Resolution

Resolution.

Download
2022-09-06Resolution

Resolution.

Download
2022-09-01Capital

Capital alter shares subdivision.

Download
2022-08-24Incorporation

Memorandum articles.

Download
2022-08-24Capital

Capital name of class of shares.

Download
2022-08-24Capital

Capital variation of rights attached to shares.

Download
2022-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download

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