| Company Name | Emriclands (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC150702 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1994(29 years, 12 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 2 days ago) |
| Previous Name | Bridging Loans Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Levitus |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2022(28 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 April 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Bath Street 1st Floor Right Glasgow G2 2BX Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Mr Joseph Cummings |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Block 12, Flat 11, Kirklee Gate Glasgow G12 0SZ Scotland |
| Director Name | Miriam Leigh Cummings |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Block 12, Flat 11, Kirklee Gate Glasgow G12 0SZ Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mr Joseph Cummings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Block 12, Flat 11, Kirklee Gate Glasgow G12 0SZ Scotland |
| Director Name | Susan Levitus |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2022(28 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 07 January 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Bath Street 1st Floor Right Glasgow G2 2BX Scotland |
Contact
| Telephone | 0141 3323072 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | D M McNaught & Co 3rd Floor, 166 Buchanan Street Glasgow G1 2LS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 98 at £1 | Bridging Loans LTD 98.00% Ordinary |
|---|---|
| 1 at £1 | Miss Laura Cummings 1.00% Ordinary |
| 1 at £1 | Susan Cummings 1.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 6 June 1994 | Delivered on: 15 June 1994 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
| 5 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
| 8 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 9 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
| 9 May 2018 | Change of details for Bridging Loans Limited as a person with significant control on 27 November 2017 (2 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 9 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 August 2007 | Company name changed bridging loans LIMITED\certificate issued on 22/08/07 (2 pages) |
| 22 August 2007 | Company name changed bridging loans LIMITED\certificate issued on 22/08/07 (2 pages) |
| 4 June 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 June 2005 | Return made up to 15/04/05; no change of members (2 pages) |
| 1 June 2005 | Return made up to 15/04/05; no change of members (2 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 8 May 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 10 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 14 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 26 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2001 | Director's particulars changed (1 page) |
| 26 March 2001 | Director's particulars changed (1 page) |
| 11 October 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 11 October 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 16 May 2000 | Return made up to 05/05/00; full list of members
|
| 16 May 2000 | Return made up to 05/05/00; full list of members
|
| 2 November 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 5 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 5 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 5 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 5 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 25 November 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 25 November 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 13 May 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 3 September 1996 | Accounting reference date shortened from 20/08/96 to 31/07/96 (1 page) |
| 3 September 1996 | Accounting reference date shortened from 20/08/96 to 31/07/96 (1 page) |
| 30 April 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 30 April 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 16 January 1996 | Full accounts made up to 20 August 1995 (8 pages) |
| 16 January 1996 | Full accounts made up to 20 August 1995 (8 pages) |
| 12 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |
| 12 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |
| 5 May 1994 | Incorporation (16 pages) |
| 5 May 1994 | Incorporation (16 pages) |