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Company Information for BRIGHTWIRE TECHNOLOGY SERVICES LIMITED
5 High Street, Peebles, EH45 8AG,
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Company Registration Number
 SC301621 Private Limited Company
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Company Overview
About Brightwire Technology Services Ltd
BRIGHTWIRE TECHNOLOGY SERVICES LIMITED was founded on 2006-05-02 and has its registered office in Peebles. The organisation's status is listed as "Active". Brightwire Technology Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BRIGHTWIRE TECHNOLOGY SERVICES LIMITED | |
| Legal Registered Office | |
| 5 High Street Peebles EH45 8AG Other companies in EH45 | |
Filing Information
| Company Number | SC301621 | |
|---|---|---|
| Company ID Number | SC301621 | |
| Date formed | 2006-05-02 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-05-31 | |
| Account next due | 2025-02-28 | |
| Latest return | 2024-05-02 | |
| Return next due | 2025-05-16 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-15 15:35:31 |
| Companies House |
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Company Officers of BRIGHTWIRE TECHNOLOGY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE ELISABETH MILLAR |
||
CLARE ELISABETH MILLAR |
||
COLIN CHARLES MILLAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MILLAR |
Company Secretary | ||
CLARE ELISABETH MILLAR |
Company Secretary | ||
3RD OPTION (SECRETARIES) LIMITED |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Res approved/reclass/share certificates/shareholders entered to register/articles form filed 30/08/2022</ul> | ||
| Sub-division of shares on 2022-08-29 | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Memorandum articles filed | ||
| Sub-division of shares on 2022-08-29 | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Memorandum articles filed | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM Unit 5 School Brae Peebles EH45 8AT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES MILLAR / 01/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELISABETH MILLAR / 01/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES MILLAR / 01/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELISABETH MILLAR / 01/07/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLARE ELISABETH MILLAR on 2013-06-01 | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/13 FROM 39 March Street Peebles EH45 8ES | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MILLAR | |
| AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS CLARE ELISABETH MILLAR | |
| AP03 | SECRETARY APPOINTED MRS CLARE ELISABETH MILLAR | |
| AR01 | 02/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED JOHN MILLAR | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLARE MILLAR | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to BRIGHTWIRE TECHNOLOGY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRIGHTWIRE TECHNOLOGY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRIGHTWIRE TECHNOLOGY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 137,789 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 134,009 |
| Creditors Due Within One Year | 2012-05-31 | £ 134,009 |
| Creditors Due Within One Year | 2011-05-31 | £ 80,420 |
| Provisions For Liabilities Charges | 2013-05-31 | £ 2,112 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 1,512 |
| Provisions For Liabilities Charges | 2012-05-31 | £ 1,512 |
| Provisions For Liabilities Charges | 2011-05-31 | £ 1,255 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTWIRE TECHNOLOGY SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 134,665 |
| Cash Bank In Hand | 2012-05-31 | £ 96,611 |
| Cash Bank In Hand | 2012-05-31 | £ 96,611 |
| Cash Bank In Hand | 2011-05-31 | £ 48,970 |
| Current Assets | 2013-05-31 | £ 399,455 |
| Current Assets | 2012-05-31 | £ 308,430 |
| Current Assets | 2012-05-31 | £ 308,430 |
| Current Assets | 2011-05-31 | £ 133,059 |
| Debtors | 2013-05-31 | £ 58,651 |
| Debtors | 2012-05-31 | £ 211,819 |
| Debtors | 2012-05-31 | £ 211,819 |
| Debtors | 2011-05-31 | £ 84,089 |
| Shareholder Funds | 2013-05-31 | £ 270,116 |
| Shareholder Funds | 2012-05-31 | £ 180,469 |
| Shareholder Funds | 2012-05-31 | £ 180,469 |
| Shareholder Funds | 2011-05-31 | £ 57,410 |
| Stocks Inventory | 2013-05-31 | £ 206,139 |
| Tangible Fixed Assets | 2013-05-31 | £ 10,562 |
| Tangible Fixed Assets | 2012-05-31 | £ 7,560 |
| Tangible Fixed Assets | 2012-05-31 | £ 7,560 |
| Tangible Fixed Assets | 2011-05-31 | £ 6,026 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRIGHTWIRE TECHNOLOGY SERVICES LIMITED registering or being granted any patents Domain Names
BRIGHTWIRE TECHNOLOGY SERVICES LIMITED owns 22 domain names.
crm-edinburgh.co.uk crm-glasgow.co.uk crm-scotland.co.uk forestclub.co.uk fineflora.co.uk love-cashmere.co.uk plugsbypost.co.uk sharepoint-edinburgh.co.uk sharepoint-glasgow.co.uk sharepoint-scotland.co.uk shrubsbypost.co.uk turbotomato.co.uk bikerguide.co.uk theforestclub.co.uk treegift.co.uk treegifts.co.uk ecommerce-edinburgh.co.uk hoghotel.co.uk weedersdigest.co.uk treesbypost.co.uk freshflowersbypost.co.uk copperroad.co.uk
Income
Government Income
We have not found government income sources for BRIGHTWIRE TECHNOLOGY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BRIGHTWIRE TECHNOLOGY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTWIRE TECHNOLOGY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTWIRE TECHNOLOGY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRIGHTWIRE TECHNOLOGY SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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