BRIGHTSOLID ONLINE INNOVATION LIMITED

BRIGHTSOLID ONLINE INNOVATION LIMITED is an active private limited company, incorporated on 20 October 2004. The nature of the business is Activities of head offices. The company's registered office is on Luna Place, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BRIGHTSOLID ONLINE INNOVATION LIMITED has three previous names, the most recent of which was BRIGHTSOLID GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GATEWAY HOUSE LUNA PLACE
Address Line 2	DUNDEE TECHNOLOGY PARK
Post Town	DUNDEE
Postcode	DD2 1TP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 06/11/2009 onwards:

BRIGHTSOLID ONLINE INNOVATION LIMITED

From 17/09/2008 to 06/11/2009:

BRIGHTSOLID GROUP LIMITED

From 02/12/2004 to 17/09/2008:

SOL HOLDINGS LIMITED

Prior to 02/12/2004:

CASTLELAW (NO.549) LIMITED

Directors

(The company's officers)

MR ROBERT PAUL DALY

(~66 year old British national)

GATEWAY HOUSE LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1TP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/11/2012

MR ALAN RICHARD FINDEN HALL

(~71 year old British national)

GATEWAY HOUSE LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, ANGUS, DD2 1TP

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 01/11/2009

MR CHRISTOPHER HAROLD WILLIAM THOMSON

(~73 year old British national)

GATEWAY HOUSE LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1TP, SCOTLAND

Current Director
Gives occupation as PUBLISHER
Usually resident in SCOTLAND

Appointed on 15/12/2004

MR DAVID HOWARD ERIC THOMSON

(~50 year old British national)

GATEWAY HOUSE LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1TP

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in SCOTLAND

Appointed on 30/10/2013

MS SUSANNAH EVANS

GATEWAY HOUSE LUNA PLACE, DUNDEE TECHNOLOGY PARK, DUNDEE, DD2 1TP

Current Secretary

Appointed on 05/03/2019

Connections

(Shared officers)

ABERDEEN JOURNALS LIMITED

MR CHRISTOPHER HAROLD WILLIAM THOMSON
MR DAVID HOWARD ERIC THOMSON

ACEVILLE MAGAZINES LIMITED

MR DAVID HOWARD ERIC THOMSON

ACEVILLE PUBLICATIONS LIMITED

MR DAVID HOWARD ERIC THOMSON

AGAINST THE HEAD LIMITED

MR ROBERT PAUL DALY

BANANAMAN PRODUCTIONS LIMITED

MR ROBERT PAUL DALY

BEANO PRODUCTIONS LIMITED

MR ROBERT PAUL DALY

BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

MR DAVID HOWARD ERIC THOMSON

CASTLELAW (NO.628) LIMITED

MR CHRISTOPHER HAROLD WILLIAM THOMSON

D.C. THOMSON & CO PENSION TRUSTEE LIMITED

MR ROBERT PAUL DALY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)