The Bridge (Advertising) Limited

Company Name	The Bridge (Advertising) Limited
Company Status	Dissolved
Company Number	SC046409
Category	Private Limited Company
Incorporation Date	12 March 1969(55 years, 1 month ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Dr Alexander David William Watson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2011(42 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 29 December 2020)
Role	Advertising Executive
Country of Residence	Scotland
Correspondence Address	227 Johnston Carmichael West George Street Glasgow G2 2ND Scotland

Secretary Name	Dr Alexander David William Watson
Status	Closed
Appointed	03 May 2011(42 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 29 December 2020)
Role	Company Director
Correspondence Address	227 Johnston Carmichael West George Street Glasgow G2 2ND Scotland

Director Name	Brian McIntyre Crook
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 1993)
Role	Advertising
Correspondence Address	Gartochraggan Gartocharn Dunbartonshire G83 8NQ Scotland

Director Name	Stephen Paul Mills
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 1993)
Role	Advertising
Correspondence Address	Craigiedhu Butterstone Dunkeld Perthshire PH8 0EY Scotland

Director Name	Stephen McDonald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(20 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 June 1999)
Role	Advertising
Correspondence Address	117 Fenwick Road Giffnock Glasgow

Director Name	Andrew Paul Stirling Jones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(20 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1993)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Meikle Dumfin Farm Cross Keys Arden Helensburgh Argyle & Bute G84 9EE Scotland

Director Name	Gillian Anne Govan
Nationality	British
Status	Resigned
Appointed	21 August 1989(20 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 1991)
Role	Advertising
Correspondence Address	7 Monreith Road Newlands Glasgow Lanarkshire G43 2NX Scotland

Director Name	Alan Robertson Dalgliesh
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(20 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 1995)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	15 Bridgewater Avenue Auchterarder Perthshire PH3 1DQ Scotland

Director Name	Mr William Machin Atkinson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 1993)
Role	Advertising
Country of Residence	Scotland
Correspondence Address	10 Howard Place Edinburgh Midlothian EH3 5JZ Scotland

Director Name	Gary Macaulay Allan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(20 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 September 1990)
Role	Advertising
Correspondence Address	4 Cleddans Crescent Hardgate Clydebank Dunbartonshire G81 5NW Scotland

Secretary Name	Bryan John Boucher-Myers
Nationality	British
Status	Resigned
Appointed	21 August 1989(20 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1990)
Role	Company Director
Correspondence Address	4 Garvel Road Milngavie Glasgow Lanarkshire G62 7JE Scotland

Secretary Name	Sheena Mary Jane Cook
Nationality	British
Status	Resigned
Appointed	31 March 1990(21 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 1991)
Role	Solicitor
Correspondence Address	8a Morning Road Tooting Bee London Sw19

Secretary Name	Peter William Brand
Nationality	British
Status	Resigned
Appointed	16 January 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	6 The Heath South Tankerton Whitstable Kent CT5 3HJ

Director Name	Douglas Mortlock Goodwin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(23 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Advertising Executive
Country of Residence	Scotland
Correspondence Address	Green Shadows Buchanan Castle Estate Drymen Stirling G63 0HX Scotland

Director Name	Mr Barry Simpson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1994)
Role	Accountant
Correspondence Address	26 Whitehaugh Drive Paisley Renfrewshire PA1 3PG Scotland

Director Name	Michael Alexander Feist
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(26 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 December 1996)
Role	Accountant
Correspondence Address	Hamblings 10 Worcester Close Faversham Kent ME13 8RT

Director Name	Mr Paul Francis Woodhouse
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(26 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 December 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Shurland Avenue Sittingbourne Kent ME10 4QT

Director Name	Brian McIntyre Crook
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(27 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Gartochraggan Gartocharn Dunbartonshire G83 8NQ Scotland

Director Name	Johnathan Anthony Peter D'Aguilar
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(27 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 January 2009)
Role	Company Director
Correspondence Address	4 Sydenham Road Glasgow G12 9NS Scotland

Secretary Name	Brian McIntyre Crook
Nationality	British
Status	Resigned
Appointed	31 December 1996(27 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Gartochraggan Gartocharn Dunbartonshire G83 8NQ Scotland

Director Name	Mr Alan Matthew Clarke
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Kilkerran Park Newton Mearns Glasgow G77 6ZS Scotland

Secretary Name	Mr Alan Matthew Clarke
Nationality	British
Status	Resigned
Appointed	30 January 2009(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Kilkerran Park Newton Mearns Glasgow G77 6ZS Scotland

Contact

Website	www.thebidgeuk.com

Location

Registered Address	227 Johnston Carmichael West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
29 July 2020	Registered office address changed from C/O J a Mason & Co 102 Bath Street Glasgow G2 2EN Scotland to 227 Johnston Carmichael West George Street Glasgow G2 2nd on 29 July 2020 (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
13 July 2020	Application to strike the company off the register (1 page)
3 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
31 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
29 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
4 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
14 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 April 2016	Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to C/O J a Mason & Co 102 Bath Street Glasgow G2 2EN on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to C/O J a Mason & Co 102 Bath Street Glasgow G2 2EN on 4 April 2016 (1 page)
28 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (3 pages)
28 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (3 pages)
23 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 September 2015	Cancellation of shares. Statement of capital on 3 August 2015 GBP 100 (4 pages)
23 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 September 2015	Cancellation of shares. Statement of capital on 3 August 2015 GBP 100 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 20,000 (3 pages)
10 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 20,000 (3 pages)
2 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
2 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
9 April 2014	Registered office address changed from 375 Upper Ground Floor 375 West George Street Glasgow G2 4LW Scotland on 9 April 2014 (1 page)
9 April 2014	Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
9 April 2014	Registered office address changed from 375 Upper Ground Floor 375 West George Street Glasgow G2 4LW Scotland on 9 April 2014 (1 page)
9 April 2014	Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page)
9 April 2014	Registered office address changed from 375 Upper Ground Floor 375 West George Street Glasgow G2 4LW Scotland on 9 April 2014 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 20,000 (3 pages)
13 September 2013	Registered office address changed from the Jacobean Building 49/53 Virginia Street Glasgow G1 1TS on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from the Jacobean Building 49/53 Virginia Street Glasgow G1 1TS on 13 September 2013 (1 page)
13 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 20,000 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
7 November 2011	Termination of appointment of Alan Clarke as a director (1 page)
7 November 2011	Termination of appointment of Alan Clarke as a director (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 July 2011	Appointment of Dr Alexander David William Watson as a secretary (1 page)
27 July 2011	Appointment of Dr Alexander David William Watson as a secretary (1 page)
27 July 2011	Appointment of Dr Alexander David William Watson as a secretary (1 page)
27 July 2011	Appointment of Dr Alexander David William Watson as a secretary (1 page)
26 July 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
26 July 2011	Appointment of Dr Alexander David William Watson as a director (2 pages)
26 July 2011	Appointment of Dr Alexander David William Watson as a director (2 pages)
26 July 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 August 2010	Registered office address changed from the Jacobean Building 2Nd & 3Rd Floors 49/53 Virginia Street Glasgow G1 1TS on 24 August 2010 (1 page)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Registered office address changed from the Jacobean Building 2Nd & 3Rd Floors 49/53 Virginia Street Glasgow G1 1TS on 24 August 2010 (1 page)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 September 2009	Return made up to 21/08/09; full list of members (3 pages)
17 September 2009	Return made up to 21/08/09; full list of members (3 pages)
9 February 2009	Appointment terminated director johnathan d'aguilar (1 page)
9 February 2009	Appointment terminated director and secretary brian crook (1 page)
9 February 2009	Director and secretary appointed alan matthew clarke (2 pages)
9 February 2009	Appointment terminated director and secretary brian crook (1 page)
9 February 2009	Appointment terminated director johnathan d'aguilar (1 page)
9 February 2009	Director and secretary appointed alan matthew clarke (2 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 September 2008	Return made up to 21/08/08; no change of members 363(287) ‐ Registered office changed on 10/09/08 (7 pages)
10 September 2008	Return made up to 21/08/08; no change of members 363(287) ‐ Registered office changed on 10/09/08 (7 pages)
6 September 2007	Return made up to 21/08/07; no change of members (7 pages)
6 September 2007	Return made up to 21/08/07; no change of members (7 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 September 2006	Return made up to 21/08/06; full list of members (7 pages)
20 September 2006	Return made up to 21/08/06; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 September 2005	Return made up to 21/08/05; full list of members (7 pages)
6 September 2005	Return made up to 21/08/05; full list of members (7 pages)
6 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 September 2003	Return made up to 21/08/03; full list of members (7 pages)
15 September 2003	Return made up to 21/08/03; full list of members (7 pages)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 September 2002	Return made up to 21/08/02; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 September 2002	Return made up to 21/08/02; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 December 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 December 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 September 2001	Return made up to 21/08/01; full list of members (6 pages)
5 September 2001	Return made up to 21/08/01; full list of members (6 pages)
5 September 2000	Return made up to 21/08/00; full list of members (6 pages)
5 September 2000	Return made up to 21/08/00; full list of members (6 pages)
2 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 September 1999	Return made up to 21/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
1 September 1999	Return made up to 21/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
26 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 November 1998	Return made up to 21/08/98; no change of members 363(287) ‐ Registered office changed on 13/11/98 (4 pages)
13 November 1998	Return made up to 21/08/98; no change of members 363(287) ‐ Registered office changed on 13/11/98 (4 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 October 1997	Return made up to 21/08/97; full list of members 363(287) ‐ Registered office changed on 09/10/97 (6 pages)
9 October 1997	Return made up to 21/08/97; full list of members 363(287) ‐ Registered office changed on 09/10/97 (6 pages)
10 January 1997	Company name changed the bridge/alliance LIMITED\certificate issued on 13/01/97 (2 pages)
10 January 1997	Company name changed the bridge/alliance LIMITED\certificate issued on 13/01/97 (2 pages)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Memorandum and Articles of Association (5 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: mr pw brand c/o riley advertising (glasgow) baxter house 9 claremont terrace glasgow G37 xr (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 1997	Registered office changed on 08/01/97 from: mr pw brand c/o riley advertising (glasgow) baxter house 9 claremont terrace glasgow G37 xr (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Memorandum and Articles of Association (5 pages)
3 September 1996	Return made up to 21/08/96; no change of members (4 pages)
3 September 1996	Return made up to 21/08/96; no change of members (4 pages)
28 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 March 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
12 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
12 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
22 November 1989	Company name changed rex stewart scotland LIMITED\certificate issued on 23/11/89 (2 pages)
22 November 1989	Company name changed rex stewart scotland LIMITED\certificate issued on 23/11/89 (2 pages)
8 December 1988	Company name changed rex stewart (glasgow) LIMITED\certificate issued on 09/12/88 (2 pages)
8 December 1988	Company name changed rex stewart (glasgow) LIMITED\certificate issued on 09/12/88 (2 pages)
12 August 1986	Company name changed stewart & mitchell associates li mited\certificate issued on 12/08/86 (2 pages)
12 August 1986	Company name changed stewart & mitchell associates li mited\certificate issued on 12/08/86 (2 pages)

The Bridge (Advertising) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland