Bridgehaugh Ltd.

Company Name	Bridgehaugh Ltd.
Company Status	Dissolved
Company Number	SC172312
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)
Dissolution Date	9 January 2015 (9 years, 3 months ago)
Previous Name	Tollwaste Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Sean Crannigan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2000(3 years after company formation)
Appointment Duration	14 years, 10 months (closed 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Craiglands Park Ilkley West Yorkshire LS29 8SX

Director Name	Macnaughton Blair Alan Charles
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2003(6 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3UN Scotland

Director Name	Mr Keith David Walker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(8 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 09 January 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	Shaddon Mills Shaddongate Carlisle CA2 5TZ

Director Name	Mr Andrew David Seal
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2008(11 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 January 2015)
Role	Textile Director
Country of Residence	England
Correspondence Address	Ladywell Mills Hall Lane Bradford West Yorkshire BD4 7DF

Director Name	Keith Derrick Hendrie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 29 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Yarrett Spion Kop Selkirk Roxburgshire TD7 4JW Scotland

Director Name	Richard Francis Bell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	Horseshoe Cottage Gattonside Melrose Borders TD6 9NQ Scotland

Secretary Name	Elizabeth Mary Walls
Nationality	British
Status	Resigned
Appointed	27 February 1997(2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 July 1997)
Role	Company Director
Correspondence Address	Yarrett Spion Kop Selkirk Borders TD7 4JW Scotland

Director Name	Nicholas Gaunt
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	Ivy Cottage Over Lane Rawdon Leeds West Yorkshire LS19 6DN

Director Name	Mr Blair Alan Charles Macnaughton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(5 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2002)
Role	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	Rhidorroch Pittensorn Road Murthly Perth Perthshire PH1 4HN Scotland

Secretary Name	Keith Derrick Hendrie
Nationality	British
Status	Resigned
Appointed	24 July 1997(5 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 September 1997)
Role	Textile Manager
Country of Residence	United Kingdom
Correspondence Address	Yarrett Spion Kop Selkirk Roxburgshire TD7 4JW Scotland

Secretary Name	Mr David Buist Ogilvie
Nationality	British
Status	Resigned
Appointed	09 September 1997(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torwood Cottage Gattonside Melrose TD6 9NH Scotland

Director Name	John Leonard Hellawell
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(1 year, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardoe House Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF

Director Name	William Wheelan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	9 Druids Park Murthly Perth PH1 4EH Scotland

Director Name	Mr David Buist Ogilvie
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torwood Cottage Gattonside Melrose TD6 9NH Scotland

Secretary Name	Miss Nadia Chiarina Bonini
Status	Resigned
Appointed	01 April 2011(14 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	Gall Robertson Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(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	13 February 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Third Floor West Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

26 at £1	Sil Holdings 36.11% Ordinary
16 at £1	Knoll Yarns LTD 22.22% Ordinary
15 at £1	Linton Tweeds LTD 20.83% Ordinary
15 at £1	Macnaughton Holdings LTD 20.83% Ordinary

Financials

Year	2014
Net Worth	£164,739
Cash	£192,455
Current Liabilities	£27,716

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2015	Final Gazette dissolved following liquidation (1 page)
9 October 2014	Return of final meeting of voluntary winding up (5 pages)
26 June 2014	Registered office address changed from Gall Robertson Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE Scotland on 26 June 2014 (2 pages)
27 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 March 2013	Director's details changed for Mr Keith David Walker on 27 February 2013 (2 pages)
6 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 72 (6 pages)
6 March 2013	Director's details changed for Macnaughton Blair Alan Charles on 27 February 2013 (2 pages)
6 March 2013	Director's details changed for Mr Andrew David Seal on 27 February 2013 (2 pages)
18 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
13 September 2012	Consolidation of shares on 29 August 2012 (5 pages)
7 September 2012	Statement by directors (5 pages)
7 September 2012	Statement of capital on 7 September 2012 GBP 72.00 (4 pages)
7 September 2012	Solvency statement dated 29/08/12 (5 pages)
7 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Auth to re-issue share holder certificates 29/08/2012 (1 page)
7 September 2012	Statement of capital on 7 September 2012 GBP 72.00 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
28 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
1 November 2011	Termination of appointment of Nadia Chiarina Bonini as a secretary on 31 October 2011 (1 page)
20 June 2011	Registered office address changed from C/O Macnaughton Holdings Tower House Ruthvenfield Road Perth PH1 3UN Scotland on 20 June 2011 (1 page)
6 June 2011	Registered office address changed from 5 South Bridge Street Selkirk TD7 5BR on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 5 South Bridge Street Selkirk TD7 5BR on 6 June 2011 (1 page)
6 June 2011	Termination of appointment of Keith Hendrie as a director (1 page)
18 April 2011	Appointment of Miss Nadia Chiarina Bonini as a secretary (1 page)
8 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
17 February 2011	Termination of appointment of David Ogilvie as a director (1 page)
14 February 2011	Termination of appointment of David Ogilvie as a secretary (1 page)
26 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
29 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
12 March 2010	Director's details changed for Macnaughton Blair Alan Charles on 13 February 2010 (2 pages)
12 March 2010	Director's details changed for Keith Derrick Hendrie on 13 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr David Buist Ogilvie on 13 February 2010 (2 pages)
12 March 2010	Director's details changed for Sean Crannigan on 13 February 2010 (2 pages)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
16 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 May 2009	Return made up to 13/02/09; full list of members (7 pages)
6 May 2009	Director appointed mr andrew david seal (1 page)
12 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 February 2008	Return made up to 13/02/08; full list of members (4 pages)
15 February 2008	Director's particulars changed (1 page)
13 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 February 2007	Return made up to 13/02/07; full list of members (4 pages)
20 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 August 2006	Partic of mort/charge * (3 pages)
2 June 2006	Partic of mort/charge * (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
11 April 2006	Return made up to 13/02/06; full list of members (9 pages)
6 October 2005	New director appointed (2 pages)
3 October 2005	Ad 30/09/05--------- Â£ si 75000@1=75000 Â£ ic 345000/420000 (2 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 February 2005	Return made up to 13/02/05; full list of members (9 pages)
7 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 February 2004	Return made up to 13/02/04; full list of members (9 pages)
22 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
27 May 2003	Total exemption small company accounts made up to 31 August 2002 (9 pages)
21 February 2003	Return made up to 13/02/03; full list of members 363(287) ‐ Registered office changed on 21/02/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
20 February 2002	Return made up to 13/02/02; full list of members (8 pages)
17 December 2001	Total exemption small company accounts made up to 31 August 2001 (8 pages)
6 August 2001	Ad 12/04/99--------- Â£ si 35000@1 (2 pages)
20 February 2001	Return made up to 13/02/01; full list of members (8 pages)
15 December 2000	(8 pages)
6 July 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
6 July 2000	Ad 01/07/00--------- Â£ si 45000@1=45000 Â£ ic 265000/310000 (2 pages)
27 March 2000	New director appointed (2 pages)
2 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
16 February 2000	(8 pages)
14 July 1999	Director resigned (1 page)
29 June 1999	(7 pages)
27 May 1999	Partic of mort/charge * (5 pages)
18 May 1999	Partic of mort/charge * (5 pages)
4 March 1999	Return made up to 13/02/99; full list of members (6 pages)
22 February 1999	Registered office changed on 22/02/99 from: south bridge street, selkirk, TD7 5DR (1 page)
18 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
12 November 1998	Registered office changed on 12/11/98 from: yarrett, spion kop, selkirk, borders TD7 4JW (1 page)
17 August 1998	Alterations to a floating charge (8 pages)
14 August 1998	Alterations to a floating charge (8 pages)
1 July 1998	Full accounts made up to 31 August 1997 (8 pages)
22 April 1998	Partic of mort/charge * (5 pages)
31 March 1998	Partic of mort/charge * (5 pages)
25 March 1998	Partic of mort/charge * (5 pages)
12 March 1998	Partic of mort/charge * (6 pages)
17 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 January 1998	Ad 20/01/98--------- Â£ si 42500@1=42500 Â£ ic 127500/170000 (2 pages)
24 November 1997	Ad 18/11/97--------- Â£ si 85000@1=85000 Â£ ic 42500/127500 (2 pages)
5 November 1997	Memorandum and Articles of Association (16 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Ad 09/09/97--------- Â£ si 42498@1=42498 Â£ ic 2/42500 (2 pages)
10 September 1997	Stat dec incorrect 882R 110897 (1 page)
15 August 1997	Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page)
13 August 1997	Ad 11/08/97--------- Â£ si 170000@1=170000 Â£ ic 2/170002 (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
7 April 1997	Memorandum and Articles of Association (8 pages)
2 April 1997	Company name changed tollwaste LIMITED\certificate issued on 03/04/97 (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: 24 great king street, edinburgh, EH3 6QN (1 page)
26 March 1997	Â£ nc 1000/500000 27/02/97 (1 page)
26 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 February 1997	Incorporation (9 pages)

Bridgehaugh Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland