| Company Name | Bridgend Hire Limited |
|---|---|
| Director | Darran Mellish |
| Company Status | Active |
| Company Number | SC201236 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Darran Mellish |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2021(21 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Crosshill Blackbryes Road Barrhead Glasgow G78 1TG Scotland |
| Director Name | Mr Edward Donaghy |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 05 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Hathaway Drive Giffnock Glasgow G46 7AD Scotland |
| Secretary Name | Mr Edward Donaghy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 05 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Hathaway Drive Giffnock Glasgow G46 7AD Scotland |
| Director Name | Mr Brian Donaghy |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2000(2 months, 1 week after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 05 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | West Manse Parkhall Road Clydebank G81 3RS Scotland |
| Director Name | Mr Keith Miller |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 15 April 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Crosshill Blackbryes Road Barrhead Glasgow G78 1TG Scotland |
| Director Name | Mr Douglas Hill |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 26 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crosshill Blackbryes Road Barrhead Glasgow G78 1TG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | bridgendhire.co.uk |
|---|---|
| Telephone | 0141 8818104 |
| Telephone region | Glasgow |
Location
| Registered Address | Crosshill Blackbryes Road Barrhead Glasgow G78 1TG Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Barrhead |
Shareholders
| 5.1k at £0.01 | Edward Donaghy 51.00% Ordinary |
|---|---|
| 4.9k at £0.01 | Brian Donaghy 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,125,936 |
| Cash | £306 |
| Current Liabilities | £692,735 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 2 weeks from now) |
Charges
| 5 August 2021 | Delivered on: 9 August 2021 Persons entitled: Edward Donaghy Brian Donaghy Classification: A registered charge Outstanding |
|---|---|
| 3 August 2009 | Delivered on: 18 August 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
|---|---|
| 6 November 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 5 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 8 January 2019 | Change of details for Mr Brian Donaghy as a person with significant control on 1 December 2018 (2 pages) |
| 8 January 2019 | Director's details changed for Mr Brian Donaghy on 1 December 2018 (2 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 10 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (9 pages) |
| 12 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 18 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 26 June 2014 | Termination of appointment of Douglas Hill as a director (1 page) |
| 26 June 2014 | Termination of appointment of Douglas Hill as a director (1 page) |
| 15 April 2014 | Termination of appointment of Keith Miller as a director (1 page) |
| 15 April 2014 | Termination of appointment of Keith Miller as a director (1 page) |
| 25 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 19 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 19 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 19 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 18 January 2013 | Director's details changed for Mr Keith Miller on 1 March 2012 (2 pages) |
| 18 January 2013 | Director's details changed for Mr Keith Miller on 1 March 2012 (2 pages) |
| 18 January 2013 | Director's details changed for Mr Douglas Hill on 1 March 2012 (2 pages) |
| 18 January 2013 | Director's details changed for Mr Douglas Hill on 1 March 2012 (2 pages) |
| 18 January 2013 | Director's details changed for Mr Douglas Hill on 1 March 2012 (2 pages) |
| 18 January 2013 | Director's details changed for Mr Keith Miller on 1 March 2012 (2 pages) |
| 17 January 2013 | Registered office address changed from 42 Loanbank Quadrant Govan Glasgow G51 3HZ on 17 January 2013 (2 pages) |
| 17 January 2013 | Registered office address changed from 42 Loanbank Quadrant Govan Glasgow G51 3HZ on 17 January 2013 (2 pages) |
| 3 December 2012 | Accounts for a small company made up to 28 February 2012 (8 pages) |
| 3 December 2012 | Accounts for a small company made up to 28 February 2012 (8 pages) |
| 25 May 2012 | Previous accounting period extended from 31 August 2011 to 28 February 2012 (3 pages) |
| 25 May 2012 | Previous accounting period extended from 31 August 2011 to 28 February 2012 (3 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (7 pages) |
| 3 November 2011 | Director's details changed for Mr Keith Miller on 31 January 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (7 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (7 pages) |
| 3 November 2011 | Director's details changed for Mr Keith Miller on 31 January 2011 (2 pages) |
| 18 February 2011 | Full accounts made up to 31 August 2010 (15 pages) |
| 18 February 2011 | Full accounts made up to 31 August 2010 (15 pages) |
| 12 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (7 pages) |
| 12 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (7 pages) |
| 12 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (7 pages) |
| 3 June 2010 | Sub-division of shares on 27 May 2010 (6 pages) |
| 3 June 2010 | Full accounts made up to 31 August 2009 (16 pages) |
| 3 June 2010 | Full accounts made up to 31 August 2009 (16 pages) |
| 3 June 2010 | Resolutions
|
| 3 June 2010 | Memorandum and Articles of Association (12 pages) |
| 3 June 2010 | Memorandum and Articles of Association (12 pages) |
| 3 June 2010 | Resolutions
|
| 3 June 2010 | Sub-division of shares on 27 May 2010 (6 pages) |
| 9 November 2009 | Director's details changed for Keith Miller on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (7 pages) |
| 9 November 2009 | Director's details changed for Douglas Hill on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Brian Donaghy on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Edward Donaghy on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Douglas Hill on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Keith Miller on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (7 pages) |
| 9 November 2009 | Director's details changed for Douglas Hill on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Edward Donaghy on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Keith Miller on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Brian Donaghy on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (7 pages) |
| 9 November 2009 | Director's details changed for Brian Donaghy on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Edward Donaghy on 9 November 2009 (2 pages) |
| 18 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 April 2009 | Full accounts made up to 31 August 2008 (19 pages) |
| 6 April 2009 | Full accounts made up to 31 August 2008 (19 pages) |
| 16 December 2008 | Director appointed mr edward donaghy (1 page) |
| 16 December 2008 | Director appointed mr edward donaghy (1 page) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 December 2007 | Return made up to 02/11/07; no change of members (7 pages) |
| 19 December 2007 | Return made up to 02/11/07; no change of members (7 pages) |
| 31 October 2007 | New director appointed (2 pages) |
| 31 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 13 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 17 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 28 October 2004 | Return made up to 02/11/04; full list of members
|
| 28 October 2004 | Return made up to 02/11/04; full list of members
|
| 20 February 2004 | Return made up to 02/11/03; full list of members
|
| 20 February 2004 | Return made up to 02/11/03; full list of members
|
| 2 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 February 2004 | Registered office changed on 02/02/04 from: unit 5 riverside business park glasgow G5 0QJ (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: unit 5 riverside business park glasgow G5 0QJ (1 page) |
| 31 January 2004 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 7 November 2002 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
| 7 November 2002 | Return made up to 02/11/02; full list of members
|
| 7 November 2002 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
| 7 November 2002 | Return made up to 02/11/02; full list of members
|
| 5 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 5 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 29 October 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 28 August 2001 | Ad 10/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 August 2001 | Company name changed bridon construction LIMITED\certificate issued on 28/08/01 (2 pages) |
| 28 August 2001 | Ad 10/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 August 2001 | Company name changed bridon construction LIMITED\certificate issued on 28/08/01 (2 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 21 June 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 22 November 2000 | New secretary appointed (2 pages) |
| 22 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 22 November 2000 | New secretary appointed (2 pages) |
| 18 January 2000 | Company name changed donaghy LIMITED\certificate issued on 19/01/00 (1 page) |
| 18 January 2000 | Company name changed donaghy LIMITED\certificate issued on 19/01/00 (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 1 December 1999 | Company name changed millbry 347 LTD.\certificate issued on 02/12/99 (2 pages) |
| 1 December 1999 | Company name changed millbry 347 LTD.\certificate issued on 02/12/99 (2 pages) |
| 29 November 1999 | Resolutions
|
| 29 November 1999 | Registered office changed on 29/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 29 November 1999 | Registered office changed on 29/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 29 November 1999 | £ nc 100/1000 25/11/99 (1 page) |
| 29 November 1999 | £ nc 100/1000 25/11/99 (1 page) |
| 29 November 1999 | Resolutions
|
| 26 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Incorporation (15 pages) |
| 2 November 1999 | Incorporation (15 pages) |