Darwen Developments (Scotland) Limited

Company Name	Darwen Developments (Scotland) Limited
Company Status	Dissolved
Company Number	SC228741
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 1 month ago)
Dissolution Date	3 August 2016 (7 years, 8 months ago)
Previous Name	Bridgegoal Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Drew Douglas Bradley
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2002(3 days after company formation)
Appointment Duration	14 years, 5 months (closed 03 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cora Linn Tullibardine Road Auchterarder Perthshire PH3 1LX Scotland

Director Name	Mr Stephen George Bradley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2002(3 days after company formation)
Appointment Duration	14 years, 5 months (closed 03 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillend Lodge Blackston Road Avonbridge Falkirk FK1 2ND Scotland

Secretary Name	Mr Stephen George Bradley
Nationality	British
Status	Closed
Appointed	08 March 2002(3 days after company formation)
Appointment Duration	14 years, 5 months (closed 03 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillend Lodge Blackston Road Avonbridge Falkirk FK1 2ND Scotland

Director Name	Mr Andrew Douglas George Bradley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2003(1 year, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 03 August 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	17 Pacemuir Street Kilmacolm PA13 4JJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(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	05 March 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Mazars Llp 90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2006
Net Worth	-£443,983
Cash	£853
Current Liabilities	£1,724,082

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 August 2016	Final Gazette dissolved following liquidation (1 page)
3 August 2016	Final Gazette dissolved following liquidation (1 page)
3 May 2016	Notice of final meeting of creditors (14 pages)
3 May 2016	Notice of final meeting of creditors (14 pages)
12 February 2013	Court order insolvency:court order and form 4.9 scot to replace liquidator (2 pages)
12 February 2013	Court order insolvency:court order and form 4.9 scot to replace liquidator (2 pages)
15 June 2009	Registered office changed on 15/06/2009 from 14 carmyle avenue glasgow strathclyde G32 8HJ (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 14 carmyle avenue glasgow strathclyde G32 8HJ (1 page)
21 May 2009	Appointment of a provisional liquidator (1 page)
21 May 2009	Notice of winding up order (1 page)
21 May 2009	Appointment of a provisional liquidator (1 page)
21 May 2009	Notice of winding up order (1 page)
21 May 2009	Court order notice of winding up (1 page)
21 May 2009	Court order notice of winding up (1 page)
20 April 2009	Appointment of a provisional liquidator (1 page)
20 April 2009	Appointment of a provisional liquidator (1 page)
20 March 2008	Return made up to 05/03/08; full list of members (4 pages)
20 March 2008	Return made up to 05/03/08; full list of members (4 pages)
11 March 2008	Registered office changed on 11/03/2008 from 17 pacemuir road kilmacolm strathclyde PA13 4JJ (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 17 pacemuir road kilmacolm strathclyde PA13 4JJ (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	Return made up to 05/03/07; full list of members (3 pages)
23 April 2007	Return made up to 05/03/07; full list of members (3 pages)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 April 2006	Return made up to 05/03/06; full list of members (3 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 05/03/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 October 2005	Partic of mort/charge * (3 pages)
5 October 2005	Partic of mort/charge * (3 pages)
23 May 2005	Return made up to 05/03/05; full list of members (7 pages)
23 May 2005	Return made up to 05/03/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 August 2004	Partic of mort/charge * (5 pages)
14 August 2004	Partic of mort/charge * (5 pages)
7 May 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
18 June 2003	Partic of mort/charge * (7 pages)
18 June 2003	Partic of mort/charge * (7 pages)
18 June 2003	Partic of mort/charge * (5 pages)
18 June 2003	Partic of mort/charge * (5 pages)
29 May 2003	Partic of mort/charge * (6 pages)
29 May 2003	Partic of mort/charge * (6 pages)
17 March 2003	Ad 08/03/02--------- £ si 99@1 (2 pages)
17 March 2003	Ad 08/03/02--------- Â£ si 99@1 (2 pages)
12 March 2003	Return made up to 05/03/03; full list of members (7 pages)
12 March 2003	Return made up to 05/03/03; full list of members (7 pages)
12 April 2002	Memorandum and Articles of Association (9 pages)
12 April 2002	Memorandum and Articles of Association (9 pages)
10 April 2002	Company name changed bridgegoal LIMITED\certificate issued on 10/04/02 (2 pages)
10 April 2002	Company name changed bridgegoal LIMITED\certificate issued on 10/04/02 (2 pages)
5 April 2002	Registered office changed on 05/04/02 from: 24 great king street edinburgh EH3 6QN (1 page)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Nc inc already adjusted 08/03/02 (1 page)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Registered office changed on 05/04/02 from: 24 great king street edinburgh EH3 6QN (1 page)
5 April 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	Nc inc already adjusted 08/03/02 (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
5 March 2002	Incorporation (13 pages)
5 March 2002	Incorporation (13 pages)

Darwen Developments (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland