BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

Gateway House, Luna Place Gateway House, Luna Place, Dundee, DD2 1TP
StatusACTIVE
Company No.SC161678
CategoryPrivate Limited Company
Incorporated16 Nov 1995
Age28 years, 7 months, 2 days
JurisdictionScotland

SUMMARY

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED is an active private limited company with number SC161678. It was incorporated 28 years, 7 months, 2 days ago, on 16 November 1995. The company address is Gateway House, Luna Place Gateway House, Luna Place, Dundee, DD2 1TP.



People

EVANS, Susannah

Secretary

ACTIVE

Assigned on 05 Mar 2019

Current time on role 5 years, 3 months, 13 days

GRAY, Benjamin John Howard

Director

Director

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 4 months, 17 days

MADDISON, Elaine Mary

Director

Chief Executive Officer

ACTIVE

Assigned on 27 Nov 2020

Current time on role 3 years, 6 months, 21 days

THOMSON, Michael Francis

Director

Accountant

ACTIVE

Assigned on 10 Nov 2014

Current time on role 9 years, 7 months, 8 days

CALDER, Laura Anne

Secretary

RESIGNED

Assigned on 28 Oct 2009

Resigned on 14 Jun 2013

Time on role 3 years, 7 months, 17 days

CUSSONS, Chris Loughlin

Secretary

Director

RESIGNED

Assigned on 30 Jan 2002

Resigned on 16 Jun 2004

Time on role 2 years, 4 months, 17 days

DENNING, Jennifer Helen

Secretary

Finance Director

RESIGNED

Assigned on 25 Jun 2008

Resigned on 28 Oct 2009

Time on role 1 year, 4 months, 3 days

DEWAR, Liz Mackay

Secretary

RESIGNED

Assigned on 05 Jul 2004

Resigned on 30 Sep 2006

Time on role 2 years, 2 months, 25 days

DOUGLAS, Irene

Secretary

RESIGNED

Assigned on 14 Jun 2013

Resigned on 05 Mar 2019

Time on role 5 years, 8 months, 21 days

MACLEOD, David

Secretary

RESIGNED

Assigned on 12 Mar 1996

Resigned on 30 Jan 2002

Time on role 5 years, 10 months, 18 days

SANDERSON, Peter Cockburn

Secretary

RESIGNED

Assigned on 21 Mar 2007

Resigned on 11 Apr 2008

Time on role 1 year, 21 days

DALGLEN SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 16 Nov 1995

Resigned on 12 Mar 1996

Time on role 3 months, 26 days

ALLAN, William

Director

Chief Executive Thus Plc

RESIGNED

Assigned on 31 Mar 1999

Resigned on 30 Jan 2002

Time on role 2 years, 9 months, 30 days

ANDERSON, William

Director

Freelance Consultant

RESIGNED

Assigned on 11 Apr 1996

Resigned on 07 Dec 2004

Time on role 8 years, 7 months, 26 days

DALY, Paul

Director

Director

RESIGNED

Assigned on 09 Nov 2012

Resigned on 10 Nov 2014

Time on role 2 years, 1 day

DENNING, Jennifer Helen

Director

Corporate Development & Strategy Director

RESIGNED

Assigned on 28 Oct 2009

Resigned on 09 Nov 2012

Time on role 3 years, 12 days

FURNISS, David Harry Julian

Director

Head Of Scottish Telecom Inter

RESIGNED

Assigned on 31 Mar 1999

Resigned on 31 Aug 1999

Time on role 5 months

GLEN, John Ronald Kerr

Director

Coo

RESIGNED

Assigned on 27 Nov 2020

Resigned on 28 Apr 2021

Time on role 5 months, 1 day

GRAY, Benjamin John Howard

Director

Director

RESIGNED

Assigned on 01 Apr 2023

Resigned on 01 Apr 2023

Time on role

GUEST, Clive

Director

Director

RESIGNED

Assigned on 30 Jan 2002

Resigned on 16 Jun 2004

Time on role 2 years, 4 months, 17 days

HADDOW, Neil Scott

Director

Finance Dir., Scottish Telecom

RESIGNED

Assigned on 03 Oct 1997

Resigned on 27 Aug 1998

Time on role 10 months, 24 days

HALL, Alan Richard Finden

Director

Company Director

RESIGNED

Assigned on 30 Oct 2013

Resigned on 12 Feb 2016

Time on role 2 years, 3 months, 13 days

HIGGS, Richard

Director

Ceo

RESIGNED

Assigned on 12 Feb 2016

Resigned on 28 Jun 2017

Time on role 1 year, 4 months, 16 days

HILLS, Kenneth Cumming

Director

Managing Director Scot Tele

RESIGNED

Assigned on 20 Jul 1999

Resigned on 30 Jan 2002

Time on role 2 years, 6 months, 10 days

HUNTER, David William

Director

Director

RESIGNED

Assigned on 30 Jan 2002

Resigned on 11 Oct 2007

Time on role 5 years, 8 months, 12 days

HUNTER, David William

Director

Marketing Manager

RESIGNED

Assigned on 12 Mar 1996

Resigned on 31 Mar 1999

Time on role 3 years, 19 days

JAGUSZ, Christopher

Director

Company Director

RESIGNED

Assigned on 09 Nov 2020

Resigned on 31 Jan 2023

Time on role 2 years, 2 months, 22 days

LAFFERTY, Trevor Martin

Director

Director

RESIGNED

Assigned on 30 Jan 2002

Resigned on 16 Jun 2004

Time on role 2 years, 4 months, 17 days

MATTHEWS, Roderick Alfred

Director

Chief Executive

RESIGNED

Assigned on 12 Mar 1996

Resigned on 01 Mar 1999

Time on role 2 years, 11 months, 20 days

MCALOON, William Gerard

Director

Finance Director

RESIGNED

Assigned on 27 Aug 1998

Resigned on 20 Jul 1999

Time on role 10 months, 24 days

MCLEAN, Gregory Joseph

Director

Company Director

RESIGNED

Assigned on 12 Mar 1996

Resigned on 03 Oct 1997

Time on role 1 year, 6 months, 22 days

NUGENT, William Todd

Director

Merchant Banker

RESIGNED

Assigned on 20 Dec 2004

Resigned on 20 Jul 2006

Time on role 1 year, 7 months

SHINE, Barry Clive

Director

Deputy Chief Financial Officer

RESIGNED

Assigned on 03 Nov 2000

Resigned on 20 Sep 2001

Time on role 10 months, 17 days

THOMSON, Andrew Francis

Director

Publisher

RESIGNED

Assigned on 10 Nov 2014

Resigned on 26 Nov 2020

Time on role 6 years, 16 days

THOMSON, Christopher Harold William

Director

Publisher

RESIGNED

Assigned on 11 Apr 1996

Resigned on 12 Feb 2016

Time on role 19 years, 10 months, 1 day

THOMSON, David Howard Eric

Director

Chief Operating Officer

RESIGNED

Assigned on 25 Jan 2019

Resigned on 26 Nov 2020

Time on role 1 year, 10 months, 1 day

THOMSON, John Sidney

Director

Accountant

RESIGNED

Assigned on 10 Nov 2014

Resigned on 30 Sep 2016

Time on role 1 year, 10 months, 20 days

THOMSON, John Sidney

Director

Business Consultant

RESIGNED

Assigned on 11 Oct 2007

Resigned on 16 Nov 2009

Time on role 2 years, 1 month, 5 days

THOMSON, Lewis Murray

Director

Publisher

RESIGNED

Assigned on 11 Apr 1996

Resigned on 11 Oct 2007

Time on role 11 years, 6 months

VAN DER KUYL, Christiaan Richard David

Director

Director

RESIGNED

Assigned on 11 Oct 2007

Resigned on 20 Aug 2013

Time on role 5 years, 10 months, 9 days

WATSON, Ellis Alan Nicholas

Director

Managing Director

RESIGNED

Assigned on 05 Jul 2016

Resigned on 30 Nov 2020

Time on role 4 years, 4 months, 25 days

DALGLEN DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 16 Nov 1995

Resigned on 12 Mar 1996

Time on role 3 months, 26 days


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