| Company Name | Humbie Bridge Investment Co. Limited |
|---|---|
| Directors | Michael Joseph Gee and Nigel David Gee |
| Company Status | Active |
| Company Number | SC051805 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1972(51 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Joseph Gee |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(18 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Berkeley House Hay Hill London W1J 8NS |
| Secretary Name | Michael Joseph Gee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(18 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Berkeley House Hay Hill London W1J 8NS |
| Director Name | Mr Nigel David Gee |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2014(42 years after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Director Name | Mr Rowland Jacob Gee |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(18 years, 1 month after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 12 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ilchester Place London W14 8AA |
Location
| Registered Address | 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 117k at £0.4 | Nigel David Gee 78.56% Ordinary |
|---|---|
| 4.5k at £0.4 | Sonya Elaine Sagman 3.02% Ordinary |
| 25.5k at £0.4 | Michael Joseph Gee 17.12% Ordinary |
| 999 at £0.4 | A. Sagman 0.67% Ordinary |
| 999 at £0.4 | D. Sagman 0.67% Ordinary |
| 1000 at £0.4 | R. Sagman 0.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,392 |
| Cash | £177 |
| Current Liabilities | £19,785 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 23 December 2004 | Delivered on: 30 December 2004 Persons entitled: John Logan Barr Classification: Standard security Secured details: All sums due in terms of an agreement. Particulars: 68.5 acres in parish of eaglesham and county of renfrew. Outstanding |
|---|
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 9 August 2023 | Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to 133 Fountainbridge Edinburgh EH3 9BA on 9 August 2023 (1 page) |
| 13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 2 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 4 October 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 30 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 January 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 13 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 27 April 2016 | Termination of appointment of Rowland Jacob Gee as a director on 12 November 2014 (1 page) |
| 27 April 2016 | Termination of appointment of Rowland Jacob Gee as a director on 12 November 2014 (1 page) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 24 December 2015 | Appointment of Mr Nigel David Gee as a director on 12 November 2014 (2 pages) |
| 24 December 2015 | Appointment of Mr Nigel David Gee as a director on 12 November 2014 (2 pages) |
| 22 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 September 2011 | Statement of capital on 6 September 2011
|
| 6 September 2011 | Statement by directors (1 page) |
| 6 September 2011 | Statement of capital on 6 September 2011
|
| 6 September 2011 | Statement by directors (1 page) |
| 6 September 2011 | Solvency statement dated 05/08/11 (1 page) |
| 6 September 2011 | Resolutions
|
| 6 September 2011 | Statement of capital on 6 September 2011
|
| 6 September 2011 | Resolutions
|
| 6 September 2011 | Solvency statement dated 05/08/11 (1 page) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
| 12 January 2010 | Director's details changed for Michael Joseph Gee on 31 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
| 12 January 2010 | Director's details changed for Michael Joseph Gee on 31 December 2009 (2 pages) |
| 4 June 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 4 June 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
| 25 March 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 25 March 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 23 March 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 23 March 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 23 March 2007 | Return made up to 31/12/06; full list of members
|
| 23 March 2007 | Return made up to 31/12/06; full list of members
|
| 9 June 2006 | Return made up to 31/12/05; full list of members
|
| 9 June 2006 | Return made up to 31/12/05; full list of members
|
| 8 May 2006 | Nc inc already adjusted 20/01/06 (1 page) |
| 8 May 2006 | Resolutions
|
| 8 May 2006 | Nc inc already adjusted 20/01/06 (1 page) |
| 8 May 2006 | Ad 20/01/06--------- £ si 149900@1=149900 £ ic 100/150000 (4 pages) |
| 8 May 2006 | Resolutions
|
| 8 May 2006 | Ad 20/01/06--------- £ si 149900@1=149900 £ ic 100/150000 (4 pages) |
| 8 May 2006 | Particulars of contract relating to shares (2 pages) |
| 8 May 2006 | Particulars of contract relating to shares (2 pages) |
| 16 February 2006 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 16 February 2006 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 40 melville street edinburgh EH3 7TW (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 40 melville street edinburgh EH3 7TW (1 page) |
| 11 March 2005 | Return made up to 31/12/04; full list of members (10 pages) |
| 11 March 2005 | Return made up to 31/12/04; full list of members (10 pages) |
| 30 December 2004 | Partic of mort/charge * (3 pages) |
| 30 December 2004 | Partic of mort/charge * (3 pages) |
| 30 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 30 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 21 west nile street glasgow lanarkshire G1 2PS (1 page) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 21 west nile street glasgow lanarkshire G1 2PS (1 page) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (10 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: 537 sauchiehall street glasgow G3 7PQ (1 page) |
| 23 May 2000 | Registered office changed on 23/05/00 from: 537 sauchiehall street glasgow G3 7PQ (1 page) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 10 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 10 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 11 September 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 11 September 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 25 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 25 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 5 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 5 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 11 September 1992 | Full accounts made up to 30 November 1991 (7 pages) |
| 11 September 1992 | Full accounts made up to 30 November 1991 (7 pages) |
| 22 November 1991 | Full accounts made up to 30 November 1990 (8 pages) |
| 22 November 1991 | Full accounts made up to 30 November 1990 (8 pages) |
| 29 January 1991 | Full accounts made up to 30 November 1989 (7 pages) |
| 29 January 1991 | Full accounts made up to 30 November 1989 (7 pages) |
| 12 January 1990 | Full accounts made up to 30 November 1988 (7 pages) |
| 12 January 1990 | Full accounts made up to 30 November 1988 (7 pages) |
| 13 November 1986 | Full accounts made up to 30 November 1985 (6 pages) |
| 13 November 1986 | Full accounts made up to 30 November 1984 (6 pages) |
| 13 November 1986 | Full accounts made up to 30 November 1984 (6 pages) |
| 13 November 1986 | Full accounts made up to 30 November 1985 (6 pages) |
| 29 April 1985 | Accounts made up to 30 November 1983 (4 pages) |
| 29 April 1985 | Accounts made up to 30 November 1983 (4 pages) |
| 18 April 1985 | Accounts made up to 30 November 1982 (5 pages) |
| 18 April 1985 | Accounts made up to 30 November 1982 (5 pages) |
| 4 March 1982 | Accounts made up to 30 November 1981 (5 pages) |
| 4 March 1982 | Accounts made up to 30 November 1981 (5 pages) |
| 15 February 1982 | Accounts made up to 30 November 1980 (6 pages) |
| 15 February 1982 | Accounts made up to 30 November 1980 (6 pages) |
| 21 December 1981 | Accounts made up to 30 November 1979 (5 pages) |
| 21 December 1981 | Accounts made up to 30 November 1979 (5 pages) |
| 29 August 1979 | New secretary appointed (2 pages) |
| 29 August 1979 | New secretary appointed (2 pages) |
| 13 November 1972 | Incorporation (13 pages) |
| 13 November 1972 | Incorporation (13 pages) |