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Brightwire Technology Services Limited (number SC301621) is a private limited company founded on 2006-05-02 originating in Scotland. This business is registered at 5 High Street, Peebles EH45 8AG. Brightwire Technology Services Limited is operating under SIC: 62020 that means "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Brightwire Technology Services Limited
Number	SC301621
Date of Incorporation:	Tue, 2nd May 2006
End of financial year:	31 May
Address:	5 High Street, Peebles, EH45 8AG
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving to the 2 directors that can be found in this particular company, we can name: Clare M. (appointed on 01 October 2009), Colin M. (appointment date: 02 May 2006). 1 secretary is present: Clare M. (appointed on 01 October 2009). The Companies House indexes 2 persons of significant control, namely: Colin M. owns 1/2 or less of shares, Clare M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31
Current Assets	133,059	308,430	399,455	814,429	788,375
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	57,410	180,469	270,116	538,112	686,687
Tangible Fixed Assets	6,026	7,560	10,562	14,929	15,707
Total Assets Less Current Liabilities	58,665	181,981	272,228	541,098	689,828

People with significant control

Colin M.

6 April 2016

Nature of control:	25-50% shares

Clare M.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 11th, May 2023 \| incorporation	Free Download (14 pages)

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(MA) Memorandum and Articles of Association filed on: 11th, May 2023 \| incorporation	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 11th, May 2023 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Monday 29th August 2022 filed on: 11th, May 2023 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 10th, May 2023 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, May 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 1st, March 2023 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 9th, September 2022 \| incorporation	Free Download (15 pages)
(MA) Memorandum and Articles of Association filed on: 6th, September 2022 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 6th, September 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, September 2022 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Monday 29th August 2022 filed on: 6th, September 2022 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 6th, September 2022 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Monday 29th August 2022 filed on: 1st, September 2022 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 24th, August 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, August 2022 \| incorporation	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 1st, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 1st, June 2021 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Unit 5 School Brae Peebles EH45 8AT to 5 High Street Peebles EH45 8AG on Thursday 7th January 2021 filed on: 7th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 2nd, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 4th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 6th, March 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 2nd May 2016 with full list of members filed on: 30th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 30th May 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 2nd May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 26th May 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 2nd May 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 6th May 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 31st, March 2014 \| accounts	Free Download (9 pages)
(CH01) On Monday 1st July 2013 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 1st July 2013 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 1st July 2013 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 1st July 2013 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 2nd May 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(CH03) On Saturday 1st June 2013 secretary's details were changed filed on: 1st, July 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Monday 25th February 2013 from 39 March Street Peebles EH45 8ES filed on: 25th, February 2013 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 25th February 2013 filed on: 25th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 2nd May 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 30th, March 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Monday 2nd May 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 25th, March 2011 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Monday 20th September 2010. filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AP03) On Monday 20th September 2010 - new secretary appointed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 2nd May 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 19th May 2009 filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 27th, March 2009 \| accounts	Free Download (5 pages)
(288b) On Thursday 5th February 2009 Appointment terminated secretary filed on: 5th, February 2009 \| officers	Free Download (1 page)
(288a) On Thursday 5th February 2009 Secretary appointed filed on: 5th, February 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Tuesday 27th May 2008 filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 12th, December 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 12th, December 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007 \| annual return	Free Download (6 pages)
(288b) On Wednesday 31st May 2006 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 31st May 2006 New secretary appointed filed on: 31st, May 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 31st May 2006 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 31st May 2006 New secretary appointed filed on: 31st, May 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, May 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 2nd, May 2006 \| incorporation	Free Download (15 pages)

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