Brightwork Limited

Company Name	Brightwork Limited
Company Status	Active
Company Number	SC296104
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)
Previous Name	Hms (652) Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Ben De Lucchi
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 193/199 Bath Street Glasgow G2 4HU Scotland

Director Name	Mr Frank Robert Atkinson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 March 2020(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1st Floor 193/199 Bath Street Glasgow G2 4HU Scotland

Director Name	Mr Daniel Simon Quint
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(15 years, 2 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor 193/199 Bath Street Glasgow G2 4HU Scotland

Secretary Name	IEG Limited (Corporation)
Status	Current
Appointed	15 March 2021(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	19-20 The Triangle Nottingham NG2 1AE

Director Name	Richard Anthony Knight
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(3 months after company formation)
Appointment Duration	11 years (resigned 12 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7/1 The Pinnacle 160 Bothwell Street Glasgow Lanarkshire G2 7EA Scotland

Director Name	Charles Devaney Turner
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(3 months after company formation)
Appointment Duration	11 years (resigned 12 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Mr Brian George Williamson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 12 May 2017)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Millview 36 Birkdhill Road Cambus Barron Stirling FK7 9JS Scotland

Secretary Name	Derek George May
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 September 2015)
Role	Financial Controller
Correspondence Address	142 Manse Road Motherwell Lanarkshire ML1 2PY Scotland

Director Name	Mr Derek George May
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 19 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 193/199 Bath Street Glasgow G2 4HU Scotland

Secretary Name	Miss Helen Anne Jones
Status	Resigned
Appointed	15 September 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2017)
Role	Company Director
Correspondence Address	20 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Mr Christopher Mark Pullen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 June 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	20 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Mr Mark Keegan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 193/199 Bath Street Glasgow G2 4HU Scotland

Director Name	Mr Andrew John Hogarth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(11 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Stafford Street Edinburgh EH3 7BD Scotland

Secretary Name	Mr Paul Simon Collins
Status	Resigned
Appointed	12 May 2017(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	1st Floor 193/199 Bath Street Glasgow G2 4HU Scotland

Director Name	Dr Michael Robert Watts
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor 193/199 Bath Street Glasgow G2 4HU Scotland

Secretary Name	Mr Philip Andrew Gormley
Status	Resigned
Appointed	27 September 2019(13 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2020)
Role	Company Director
Correspondence Address	1st Floor 193/199 Bath Street Glasgow G2 4HU Scotland

Director Name	Ms Tracy Lewis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2020(14 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 24 April 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1st Floor 193/199 Bath Street Glasgow G2 4HU Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	01 August 2020(14 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 2021)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge KT13 0TS

Contact

Website	www.bwsr.co.uk/
Email address	[email protected]
Telephone	0141 2728100
Telephone region	Glasgow

Location

Registered Address	1st Floor 193/199 Bath Street Glasgow G2 4HU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

3.6k at £1	Allison French 4.17% Ordinary
3.6k at £1	Brian Cairney 4.17% Ordinary
3.6k at £1	Graeme Strachan 4.17% Ordinary
3.6k at £1	Linda Skeen 4.17% Ordinary
31.5k at £1	Charles Devaney Turner 36.46% Ordinary
31.5k at £1	Richard Anthony Knight 36.46% Ordinary
9k at £1	Brian George Williamson 10.42% Ordinary

Financials

Year	2014
Turnover	£32,629,723
Gross Profit	£3,932,322
Net Worth	£1,028,759
Cash	£998,662
Current Liabilities	£7,072,700

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

10 June 2021	Delivered on: 14 June 2021 Persons entitled: Rbs Invoice Finance Limited (As Security Agent) Classification: A registered charge Outstanding
26 June 2020	Delivered on: 14 July 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
26 June 2020	Delivered on: 14 July 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
26 June 2020	Delivered on: 6 July 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
26 June 2019	Delivered on: 12 July 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
4 July 2018	Delivered on: 11 July 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
19 May 2016	Delivered on: 25 May 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
29 October 2013	Delivered on: 8 November 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 September 2006	Delivered on: 12 September 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 August 2023	Full accounts made up to 31 December 2022 (33 pages)
5 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
4 July 2022	Full accounts made up to 31 December 2021 (40 pages)
1 January 2022	Confirmation statement made on 1 January 2022 with updates (4 pages)
30 September 2021	Full accounts made up to 31 December 2020 (40 pages)
13 July 2021	Satisfaction of charge SC2961040006 in full (1 page)
13 July 2021	Satisfaction of charge SC2961040005 in full (1 page)
13 July 2021	Satisfaction of charge SC2961040007 in full (1 page)
13 July 2021	Satisfaction of charge SC2961040004 in full (1 page)
13 July 2021	Satisfaction of charge SC2961040008 in full (1 page)
14 June 2021	Registration of charge SC2961040009, created on 10 June 2021 (55 pages)
14 April 2021	Appointment of Mr Daniel Simon Quint as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021 (1 page)
1 April 2021	Appointment of Ieg Limited as a secretary on 15 March 2021 (2 pages)
6 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (39 pages)
6 October 2020	Change of details for Staffline Recruitment Limited as a person with significant control on 15 May 2017 (2 pages)
4 August 2020	Appointment of Prism Cosec Limited as a secretary on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020 (1 page)
14 July 2020	Registration of charge SC2961040008, created on 26 June 2020 (23 pages)
14 July 2020	Registration of charge SC2961040007, created on 26 June 2020 (23 pages)
6 July 2020	Registration of charge SC2961040006, created on 26 June 2020 (25 pages)
9 June 2020	Memorandum and Articles of Association (11 pages)
8 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 June 2020	Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020 (1 page)
24 April 2020	Termination of appointment of Tracy Lewis as a director on 24 April 2020 (1 page)
17 March 2020	Appointment of Mr Frank Robert Atkinson as a director on 11 March 2020 (2 pages)
17 March 2020	Appointment of Ms Tracy Lewis as a director on 11 March 2020 (2 pages)
29 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
28 January 2020	Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 4 July 2018 (1 page)
18 December 2019	Termination of appointment of Michael Robert Watts as a director on 18 December 2019 (1 page)
5 December 2019	Appointment of Mr Ben De Lucchi as a director on 2 December 2019 (2 pages)
18 November 2019	Auditor's resignation (2 pages)
8 November 2019	Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019 (1 page)
8 November 2019	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (31 pages)
14 August 2019	Termination of appointment of Mark Keegan as a director on 18 July 2019 (1 page)
12 July 2019	Registration of charge SC2961040005, created on 26 June 2019 (22 pages)
11 July 2019	Alterations to floating charge SC2961040004 (16 pages)
23 April 2019	Termination of appointment of Derek George May as a director on 19 April 2019 (1 page)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
16 July 2018	Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 4 July 2018 (2 pages)
16 July 2018	Change of details for Staffline Recruitment Limited as a person with significant control on 4 July 2018 (2 pages)
11 July 2018	Registration of charge SC2961040004, created on 4 July 2018 (35 pages)
10 July 2018	Memorandum and Articles of Association (12 pages)
10 July 2018	Satisfaction of charge SC2961040003 in full (1 page)
10 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 June 2018	Full accounts made up to 31 December 2017 (28 pages)
23 May 2018	Registered office address changed from 20 Stafford Street Edinburgh EH3 7BD Scotland to 1st Floor 193/199 Bath Street Glasgow G2 4HU on 23 May 2018 (1 page)
30 January 2018	Cessation of Brian George Williamson as a person with significant control on 12 May 2017 (1 page)
30 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
25 January 2018	Director's details changed for Mr Christopher Mark Pullen on 24 January 2018 (2 pages)
25 January 2018	Appointment of Mr Michael Robert Watts as a director on 24 January 2018 (2 pages)
25 January 2018	Termination of appointment of Andrew John Hogarth as a director on 24 January 2018 (1 page)
29 November 2017	Cessation of Charles Devaney Turner as a person with significant control on 15 May 2017 (1 page)
29 November 2017	Cessation of Derek George May as a person with significant control on 15 May 2017 (1 page)
29 November 2017	Cessation of Anthony Knight as a person with significant control on 15 May 2017 (1 page)
29 November 2017	Cessation of Anthony Knight as a person with significant control on 15 May 2017 (1 page)
29 November 2017	Notification of Staffline Recruitment Limited as a person with significant control on 15 May 2017 (2 pages)
29 November 2017	Cessation of Charles Devaney Turner as a person with significant control on 15 May 2017 (1 page)
29 November 2017	Cessation of Anthony Knight as a person with significant control on 15 May 2017 (1 page)
29 November 2017	Cessation of Anthony Knight as a person with significant control on 15 May 2017 (1 page)
29 November 2017	Cessation of Derek George May as a person with significant control on 15 May 2017 (1 page)
29 November 2017	Notification of Staffline Recruitment Limited as a person with significant control on 15 May 2017 (2 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
22 May 2017	Appointment of Mr Andrew John Hogarth as a director on 12 May 2017 (2 pages)
22 May 2017	Appointment of Mr Paul Simon Collins as a secretary on 12 May 2017 (2 pages)
22 May 2017	Termination of appointment of Helen Anne Jones as a secretary on 12 May 2017 (1 page)
22 May 2017	Appointment of Mr Mark Keegan as a director on 12 May 2017 (2 pages)
22 May 2017	Appointment of Mr Christopher Mark Pullen as a director on 12 May 2017 (2 pages)
22 May 2017	Termination of appointment of Richard Anthony Knight as a director on 12 May 2017 (1 page)
22 May 2017	Termination of appointment of Charles Devaney Turner as a director on 12 May 2017 (1 page)
22 May 2017	Termination of appointment of Helen Anne Jones as a secretary on 12 May 2017 (1 page)
22 May 2017	Termination of appointment of Brian George Williamson as a director on 12 May 2017 (1 page)
22 May 2017	Appointment of Mr Mark Keegan as a director on 12 May 2017 (2 pages)
22 May 2017	Appointment of Mr Christopher Mark Pullen as a director on 12 May 2017 (2 pages)
22 May 2017	Appointment of Mr Paul Simon Collins as a secretary on 12 May 2017 (2 pages)
22 May 2017	Appointment of Mr Andrew John Hogarth as a director on 12 May 2017 (2 pages)
22 May 2017	Termination of appointment of Charles Devaney Turner as a director on 12 May 2017 (1 page)
22 May 2017	Termination of appointment of Brian George Williamson as a director on 12 May 2017 (1 page)
22 May 2017	Termination of appointment of Richard Anthony Knight as a director on 12 May 2017 (1 page)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (8 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (8 pages)
3 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
3 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
8 September 2016	Director's details changed for Charles Devaney Turner on 8 September 2016 (2 pages)
8 September 2016	Director's details changed for Charles Devaney Turner on 8 September 2016 (2 pages)
18 June 2016	Satisfaction of charge SC2961040002 in full (4 pages)
18 June 2016	Satisfaction of charge 1 in full (4 pages)
18 June 2016	Satisfaction of charge 1 in full (4 pages)
18 June 2016	Satisfaction of charge SC2961040002 in full (4 pages)
25 May 2016	Registration of charge SC2961040003, created on 19 May 2016 (17 pages)
25 May 2016	Registration of charge SC2961040003, created on 19 May 2016 (17 pages)
8 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 86,400 (7 pages)
8 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 86,400 (7 pages)
20 October 2015	Registered office address changed from Lower Ground Floor 209/11 st Vincent Street Glasgow G2 5QY to 20 Stafford Street Edinburgh EH3 7BD on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from Lower Ground Floor 209/11 st Vincent Street Glasgow G2 5QY to 20 Stafford Street Edinburgh EH3 7BD on 20 October 2015 (1 page)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
16 September 2015	Termination of appointment of Derek George May as a secretary on 15 September 2015 (1 page)
16 September 2015	Appointment of Miss Helen Anne Jones as a secretary on 15 September 2015 (2 pages)
16 September 2015	Termination of appointment of Derek George May as a secretary on 15 September 2015 (1 page)
16 September 2015	Appointment of Miss Helen Anne Jones as a secretary on 15 September 2015 (2 pages)
4 February 2015	Appointment of Mr Derek George May as a director on 27 January 2015 (2 pages)
4 February 2015	Appointment of Mr Derek George May as a director on 27 January 2015 (2 pages)
4 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 86,400 (7 pages)
4 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 86,400 (7 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 86,400 (7 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 86,400 (7 pages)
8 November 2013	Registration of charge 2961040002 (20 pages)
8 November 2013	Registration of charge 2961040002 (20 pages)
11 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
11 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
15 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
15 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
1 June 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
1 June 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
15 December 2011	Purchase of own shares. (8 pages)
15 December 2011	Purchase of own shares. (8 pages)
13 December 2011	Cancellation of shares. Statement of capital on 13 December 2011 GBP 86,400 (5 pages)
13 December 2011	Cancellation of shares. Statement of capital on 13 December 2011 GBP 86,400 (5 pages)
6 December 2011	Resolutions RES13 ‐ Share buy back authorised 25/11/2011 (3 pages)
6 December 2011	Resolutions RES13 ‐ Share buy back authorised 25/11/2011 (3 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
29 April 2010	Full accounts made up to 31 December 2009 (17 pages)
29 April 2010	Full accounts made up to 31 December 2009 (17 pages)
11 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Charles Devaney Turner on 2 October 2009 (2 pages)
11 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Charles Devaney Turner on 2 October 2009 (2 pages)
11 February 2010	Director's details changed for Richard Anthony Knight on 2 October 2009 (2 pages)
11 February 2010	Director's details changed for Charles Devaney Turner on 2 October 2009 (2 pages)
11 February 2010	Director's details changed for Richard Anthony Knight on 2 October 2009 (2 pages)
11 February 2010	Director's details changed for Richard Anthony Knight on 2 October 2009 (2 pages)
24 June 2009	Full accounts made up to 28 December 2008 (15 pages)
24 June 2009	Full accounts made up to 28 December 2008 (15 pages)
2 March 2009	Return made up to 25/01/09; full list of members (6 pages)
2 March 2009	Director's change of particulars / charles turner / 02/03/2009 (1 page)
2 March 2009	Director's change of particulars / charles turner / 02/03/2009 (1 page)
2 March 2009	Return made up to 25/01/09; full list of members (6 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 April 2008	Location of debenture register (1 page)
22 April 2008	Return made up to 25/01/08; full list of members (6 pages)
22 April 2008	Location of register of members (1 page)
22 April 2008	Registered office changed on 22/04/2008 from lowr ground floor 209/11 st vincent street glasgow G2 5QY (1 page)
22 April 2008	Registered office changed on 22/04/2008 from lowr ground floor 209/11 st vincent street glasgow G2 5QY (1 page)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of debenture register (1 page)
22 April 2008	Return made up to 25/01/08; full list of members (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 August 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
10 August 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 6/7 blythswood square glasgow G2 4AD (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 6/7 blythswood square glasgow G2 4AD (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
14 February 2007	Return made up to 25/01/07; full list of members (8 pages)
14 February 2007	Return made up to 25/01/07; full list of members (8 pages)
13 September 2006	Nc inc already adjusted 07/09/06 (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Ad 07/09/06--------- Â£ si 89998@1=89998 Â£ ic 2/90000 (3 pages)
13 September 2006	Ad 07/09/06--------- Â£ si 89998@1=89998 Â£ ic 2/90000 (3 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 September 2006	Nc inc already adjusted 07/09/06 (2 pages)
12 September 2006	Partic of mort/charge * (3 pages)
12 September 2006	Partic of mort/charge * (3 pages)
17 August 2006	Registered office changed on 17/08/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
17 August 2006	Registered office changed on 17/08/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 6/7 blythswood square glasgow G2 4AD (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 6/7 blythswood square glasgow G2 4AD (1 page)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Registered office changed on 09/05/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
9 May 2006	Registered office changed on 09/05/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (3 pages)
5 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2006	Company name changed hms (652) LIMITED\certificate issued on 05/05/06 (2 pages)
5 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2006	Company name changed hms (652) LIMITED\certificate issued on 05/05/06 (2 pages)
25 January 2006	Incorporation (22 pages)
25 January 2006	Incorporation (22 pages)

Brightwork Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland