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BRIGHT INFORMATION MANAGEMENT LIMITED

BRIGHT INFORMATION MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIGHT INFORMATION MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC202458
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHT INFORMATION MANAGEMENT LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is BRIGHT INFORMATION MANAGEMENT LIMITED located?

    Registered Office Address
    16 Cairn Gardens
    Cults
    AB15 9TE Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT INFORMATION MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRIGHT INFORMATION MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024

    What are the latest filings for BRIGHT INFORMATION MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Cessation of Brian Grant Hammond as a person with significant control on Dec 17, 2017

    		1 pagesPSC07

    Notification of Brian Grant Hammond as a person with significant control on Dec 17, 2016

    		2 pagesPSC01

    Unaudited abridged accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of BRIGHT INFORMATION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Brian Grant, Dr
    16 Cairn Gardens
    Cults
    AB15 9TE Aberdeen
    Aberdeenshire
    		Secretary
    16 Cairn Gardens
    Cults
    AB15 9TE Aberdeen
    Aberdeenshire
    		British67495020001
    HAMMOND, Brian Grant, Dr
    16 Cairn Gardens
    Cults
    AB15 9TE Aberdeen
    Aberdeenshire
    		Director
    16 Cairn Gardens
    Cults
    AB15 9TE Aberdeen
    Aberdeenshire
    		ScotlandBritish67495020001
    HAMMOND, Joyce Marie
    16 Cairn Gardens
    Cults
    AB15 9TE Aberdeen
    Aberdeenshire
    		Director
    16 Cairn Gardens
    Cults
    AB15 9TE Aberdeen
    Aberdeenshire
    		ScotlandBritish67495010001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHT INFORMATION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Brian Grant Hammond
    16 Cairn Gardens
    Cults
    AB15 9TE Aberdeen
    Aberdeenshire
    		Dec 17, 2016
    16 Cairn Gardens
    Cults
    AB15 9TE Aberdeen
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joyce Marie Hammond
    16 Cairn Gardens
    Cults
    AB15 9TE Aberdeen
    Aberdeenshire
    		Apr 06, 2016
    16 Cairn Gardens
    Cults
    AB15 9TE Aberdeen
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Brian Grant Hammond
    16 Cairn Gardens
    Cults
    AB15 9TE Aberdeen
    Aberdeenshire
    		Apr 06, 2016
    16 Cairn Gardens
    Cults
    AB15 9TE Aberdeen
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0