Bridge Industrial Supplies Limited

Company Name	Bridge Industrial Supplies Limited
Company Status	Dissolved
Company Number	SC136328
Category	Private Limited Company
Incorporation Date	31 January 1992(32 years, 3 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)
Previous Name	Proofthrift Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Nicholas John Garrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2012(20 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 04 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Lesley Hudson Cruickshank
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 8 months (resigned 31 October 2012)
Role	Part Time School Teacher/Mothe
Country of Residence	Scotland
Correspondence Address	4 Cairnlee Crescent North Cults Aberdeen Aberdeenshire AB15 9TY Scotland

Director Name	William Frost Cruickshank
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 8 months (resigned 31 October 2012)
Role	Management Director
Country of Residence	Scotland
Correspondence Address	4 Cairnlee Crescent North Cults Aberdeen Aberdeenshire AB15 9TY Scotland

Director Name	Mr Stephen Wilson Cruickshank
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 18 June 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Secretary Name	William Frost Cruickshank
Nationality	British
Status	Resigned
Appointed	28 May 2004(12 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Callater 4 Cairnlee Crescent North Cults Aberdeenshire AB15 9TY Scotland

Director Name	Mr Martin James Dunbar
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(20 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 28 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	31 January 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 January 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Esslemont & Cameron (Corporation)
Status	Resigned
Appointed	17 February 1992(2 weeks, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 1992)
Correspondence Address	57 Crown Street Aberdeen Aberdeenshire AB11 6AH Scotland

Secretary Name	Esslemont & Cameron Gauld (Corporation)
Status	Resigned
Appointed	01 April 1992(2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 May 2004)
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	Esslemont Cameron Gauld (Corporation)
Status	Resigned
Appointed	28 April 2003(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2004)
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Contact

Website	www.bridgeindustrial.co.uk/
Telephone	01224 771123
Telephone region	Aberdeen

Location

Registered Address	C/O Interpath Ltd 5th Floor 310 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Bridge (Scotland) LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£324,315
Cash	£2,472
Current Liabilities	£1,988,677

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

7 December 2012	Delivered on: 13 December 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
31 October 2012	Delivered on: 9 November 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 January 2000	Delivered on: 6 January 2000 Satisfied on: 1 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
19 March 1996	Delivered on: 27 March 1996 Satisfied on: 5 July 2000 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. Fully Satisfied

Filing History

4 July 2017	Registered office address changed from Unit 2, Bond Building Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL Scotland to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 4 July 2017 (2 pages)
29 June 2017	Notice of winding up order (1 page)
29 June 2017	Court order notice of winding up (1 page)
13 April 2017	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 November 2016	Registered office address changed from Unit 1, Bond Building Howe Moss Drive, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL to Unit 2, Bond Building Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL on 18 November 2016 (1 page)
1 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 70 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 70 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 July 2014	Registered office address changed from Unit 11 Ashley Group Base Pitmedden Road Dyce Aberdeen Grampian AB21 0DP to Unit 1, Bond Building Howe Moss Drive, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL on 24 July 2014 (1 page)
17 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 70 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 May 2013	Alterations to floating charge 3 (11 pages)
25 April 2013	Alterations to floating charge 4 (11 pages)
18 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 December 2012	Termination of appointment of Martin Dunbar as a director (2 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 November 2012	Appointment of Mr Nicholas John Garrett as a director (2 pages)
1 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
1 November 2012	Appointment of Mr Martin James Dunbar as a director (2 pages)
31 October 2012	Termination of appointment of Lesley Cruickshank as a director (1 page)
31 October 2012	Termination of appointment of William Cruickshank as a director (1 page)
31 October 2012	Termination of appointment of William Cruickshank as a secretary (1 page)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Amended accounts made up to 31 March 2010 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for William Frost Cruickshank on 17 January 2010 (2 pages)
1 February 2010	Director's details changed for Lesley Hudson Cruickshank on 17 January 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2009	Return made up to 17/01/09; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 May 2008	Return made up to 17/01/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 February 2007	Return made up to 17/01/07; full list of members (3 pages)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 May 2006	Â£ ic 101/70 15/02/06 Â£ sr 31@1=31 (1 page)
13 February 2006	Return made up to 17/01/06; full list of members (3 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
25 April 2005	Secretary resigned (1 page)
29 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
21 June 2004	Director resigned (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 18 carden place aberdeen aberdeenshire AB10 1UQ (1 page)
2 June 2004	New secretary appointed (2 pages)
19 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 January 2004	Registered office changed on 05/01/04 from: 57 crown street aberdeen AB116AH (1 page)
1 September 2003	New secretary appointed (2 pages)
13 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 February 2002	Return made up to 31/01/02; full list of members (8 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 March 2001	Return made up to 31/01/01; full list of members (7 pages)
27 February 2001	Ad 30/03/00--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
5 July 2000	Dec mort/charge * (4 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 June 2000	Memorandum and Articles of Association (16 pages)
8 June 2000	Memorandum and Articles of Association (10 pages)
8 June 2000	Nc inc already adjusted 20/03/00 (1 page)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 11/02/00 (7 pages)
6 January 2000	Partic of mort/charge * (5 pages)
8 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 March 1999	New director appointed (2 pages)
26 February 1999	Return made up to 31/01/99; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 June 1998	Auditor's resignation (1 page)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Director's particulars changed (1 page)
4 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
11 March 1997	Return made up to 31/01/97; no change of members (4 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 March 1996	Partic of mort/charge * (6 pages)
8 February 1996	Return made up to 31/01/96; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
26 February 1992	Company name changed\certificate issued on 26/02/92 (3 pages)
31 January 1992	Incorporation (9 pages)

Bridge Industrial Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland