Bridge Of Tilt Company Limited

Company Name	Bridge Of Tilt Company Limited
Company Status	Active
Company Number	SC040127
Category	Private Limited Company
Incorporation Date	1 April 1964(60 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Duncan Gordon
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 October 1988(24 years, 6 months after company formation)
Appointment Duration	35 years, 7 months
Role	Land Agent
Country of Residence	Scotland
Correspondence Address	The Steading Lude Blair Atholl Perthshire PH18 5TS Scotland

Secretary Name	Mr Andrew Duncan Gordon
Nationality	British
Status	Current
Appointed	01 January 2000(35 years, 9 months after company formation)
Appointment Duration	24 years, 4 months
Role	Land Agent
Country of Residence	Scotland
Correspondence Address	The Steading Lude Blair Atholl Perthshire PH18 5TS Scotland

Director Name	Mr Duncan William John Gordon
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(39 years after company formation)
Appointment Duration	21 years, 1 month
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Lude House, Lude Blair Atholl Pitlochry PH18 5TS Scotland

Director Name	Mrs Georgina Emma Gordon
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(52 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Lude House, Lude Blair Atholl Pitlochry PH18 5TS Scotland

Director Name	Helen Barbara Margaret Gordon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1988(24 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (resigned 03 February 2013)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Lude House Blair Atholl Pitlochry Perthshire Ph18 5

Director Name	William Gordon Gordon
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1988(24 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 23 September 2007)
Role	Farmer And Landowner
Correspondence Address	Lude Blair Atholl Perthshire Ph18 5

Director Name	Hamish George MacDuff Liddell
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1988(24 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 August 1996)
Role	Writer To The Signet
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Secretary Name	Ann Moreland McAlpine Rowley
Nationality	British
Status	Resigned
Appointed	03 October 1988(24 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Loch Moraig Old Bridge Of Tilt Pitlochry Perthshire PH18 5TP Scotland

Location

Registered Address	Andrew D Gordon The Steading Lude Blair Atholl Pitlochry Perthshire PH18 5TR Scotland
Constituency	Perth and North Perthshire
Ward	Highland

Shareholders

50.3k at £1	Andrew Duncan Gordon 97.57% Ordinary
1.2k at £1	Duncan William John Gordon 2.43% Ordinary

Financials

Year	2014
Net Worth	£761,365
Cash	£183,901
Current Liabilities	£90,403

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

10 January 2013	Delivered on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Atholl view, middlebridge, blair atholl, by pitlochry in the county of perth. Outstanding
10 January 2013	Delivered on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Fenderlinn, old bridge of tilt, blair atholl, by pitlochry in the county of perth. Outstanding
10 January 2013	Delivered on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lilac cottage, old bridge of tilt, blair atholl, by pitlochry in the county of perth. Outstanding
10 January 2013	Delivered on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 tilt cottages, blair atholl, by pitlochry in the county of perth. Outstanding
10 January 2013	Delivered on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 tilt cottages, blair atholl, by pitlochry in the county of perth. Outstanding
10 January 2013	Delivered on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 tilt cottages, blair atholl, by pitlochry, in the county of perth. Outstanding
23 November 2012	Delivered on: 28 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 November 2013	Delivered on: 16 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3 tilt cottages blair atholl gy pitlcochry. Notification of addition to or amendment of charge. Outstanding
29 April 2013	Delivered on: 8 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
10 January 2013	Delivered on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Filling station site, (later book shop) at blair atholl, by pitlochry in the county of perth. Outstanding
10 January 2013	Delivered on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Coille dubh, invertilt road, blair atholl, by pitlochry in the county of perth. Outstanding
10 January 2013	Delivered on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Blair atholl garage, blair atholl, by pitlochry in the county of perth. Outstanding
10 January 2013	Delivered on: 16 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Braeside, middlebridge, blair atholl, by pitlochry in the county of perth. Outstanding
11 August 1997	Delivered on: 19 August 1997 Satisfied on: 8 January 2009 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: The dwellinghouse known as number 3 titlt cottages,bridge of tilt,blair atholl,perth. Fully Satisfied
16 November 1994	Delivered on: 25 November 1994 Satisfied on: 8 January 2009 Persons entitled: Esso Petroleum Company Limited Classification: Standard security Secured details: All sums due and to become due by blair atholl garage and the partners and trustees thereof in terms of a bond and obligation dated 8/9/94. Particulars: Blair atholl garage, bridge of tilt, blair atholl. Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 October 2019 (4 pages)
3 September 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
25 March 2019	Micro company accounts made up to 31 October 2018 (3 pages)
30 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 31 October 2017 (3 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 September 2016	Director's details changed for Mr Duncan William John Gordon on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mrs Georgina Emma Gordon as a director on 19 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr Duncan William John Gordon on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mrs Georgina Emma Gordon as a director on 19 September 2016 (2 pages)
8 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 51,500 (5 pages)
16 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 51,500 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 51,500 (5 pages)
3 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 51,500 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 December 2013	Registration of charge 0401270015 (10 pages)
16 December 2013	Registration of charge 0401270015 (10 pages)
3 September 2013	Termination of appointment of Helen Gordon as a director (1 page)
3 September 2013	Termination of appointment of Helen Gordon as a director (1 page)
3 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 51,500 (5 pages)
3 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 51,500 (5 pages)
8 May 2013	Registration of charge 0401270014 (4 pages)
8 May 2013	Registration of charge 0401270014 (4 pages)
20 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 12 (6 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 12 (6 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 9 (5 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
25 April 2012	Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU on 25 April 2012 (1 page)
17 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 September 2011	Director's details changed for Mr Duncan William John Gordon on 1 May 2011 (2 pages)
6 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Director's details changed for Mr Duncan William John Gordon on 1 May 2011 (2 pages)
6 September 2011	Director's details changed for Mr Duncan William John Gordon on 1 May 2011 (2 pages)
24 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 August 2010	Director's details changed for Andrew Duncan Gordon on 21 August 2010 (2 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Helen Barbara Margaret Gordon on 21 August 2010 (2 pages)
24 August 2010	Director's details changed for Helen Barbara Margaret Gordon on 21 August 2010 (2 pages)
24 August 2010	Director's details changed for Andrew Duncan Gordon on 21 August 2010 (2 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 September 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 September 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 August 2008	Return made up to 21/08/08; full list of members (5 pages)
27 August 2008	Return made up to 21/08/08; full list of members (5 pages)
27 August 2008	Appointment terminated director william gordon (1 page)
27 August 2008	Appointment terminated director william gordon (1 page)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2007	Return made up to 21/08/07; full list of members (3 pages)
28 August 2007	Return made up to 21/08/07; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 September 2006	Return made up to 21/08/06; full list of members (3 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Return made up to 21/08/06; full list of members (3 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 October 2005	Return made up to 21/08/05; full list of members (9 pages)
14 October 2005	Return made up to 21/08/05; full list of members (9 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
26 August 2004	Return made up to 21/08/04; full list of members (9 pages)
26 August 2004	Return made up to 21/08/04; full list of members (9 pages)
23 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
12 August 2003	Return made up to 21/08/03; full list of members (9 pages)
12 August 2003	Return made up to 21/08/03; full list of members (9 pages)
11 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
14 August 2002	Return made up to 21/08/02; full list of members (8 pages)
14 August 2002	Return made up to 21/08/02; full list of members (8 pages)
29 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
29 August 2001	Return made up to 21/08/01; full list of members (8 pages)
29 August 2001	Return made up to 21/08/01; full list of members (8 pages)
6 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
6 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
22 August 2000	Return made up to 21/08/00; full list of members (8 pages)
22 August 2000	Return made up to 21/08/00; full list of members (8 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
19 October 1999	Auditor's resignation (1 page)
19 October 1999	Auditor's resignation (1 page)
8 September 1999	Return made up to 21/08/99; full list of members (6 pages)
8 September 1999	Return made up to 21/08/99; full list of members (6 pages)
24 August 1999	Full accounts made up to 31 October 1998 (13 pages)
24 August 1999	Full accounts made up to 31 October 1998 (13 pages)
12 November 1998	Return made up to 21/08/98; change of members (6 pages)
12 November 1998	Return made up to 21/08/98; change of members (6 pages)
2 September 1998	Full accounts made up to 31 October 1997 (11 pages)
2 September 1998	Full accounts made up to 31 October 1997 (11 pages)
18 September 1997	Return made up to 21/08/97; no change of members (4 pages)
18 September 1997	Return made up to 21/08/97; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 October 1996 (13 pages)
29 August 1997	Full accounts made up to 31 October 1996 (13 pages)
19 August 1997	Partic of mort/charge * (5 pages)
19 August 1997	Partic of mort/charge * (5 pages)
29 November 1996	Full accounts made up to 31 October 1995 (13 pages)
29 November 1996	Full accounts made up to 31 October 1995 (13 pages)
10 September 1996	Return made up to 21/08/96; full list of members (6 pages)
10 September 1996	Return made up to 21/08/96; full list of members (6 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
3 September 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
3 September 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
20 September 1995	Return made up to 21/08/95; no change of members (4 pages)
20 September 1995	Return made up to 21/08/95; no change of members (4 pages)
25 August 1995	Full accounts made up to 31 October 1994 (13 pages)
25 August 1995	Full accounts made up to 31 October 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
25 November 1994	Partic of mort/charge * (3 pages)
25 November 1994	Partic of mort/charge * (3 pages)
1 April 1964	Incorporation (17 pages)
1 April 1964	Incorporation (17 pages)

Bridge Of Tilt Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland