| Company Name | Bridgend Developments Limited |
|---|---|
| Directors | Sarah Elizabeth Ramsay and Alastair James Rennie |
| Company Status | Active |
| Company Number | SC234394 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Sarah Elizabeth Ramsay |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Land Developer |
| Country of Residence | Scotland |
| Correspondence Address | Rothie-Banc 27a Seafield Street Banff Aberdeenshire AB45 1ED Scotland |
| Director Name | Mr Alastair James Rennie |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | A J Rennie Bridgend Of Mountblairy Banff AB45 3XA Scotland |
| Secretary Name | Mrs Sarah Elizabeth Ramsay |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Land Developer |
| Country of Residence | Scotland |
| Correspondence Address | Rothie-Banc 27a Seafield Street Banff Aberdeenshire AB45 1ED Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Inverboyndie Industrial Estate Banff AB45 2JJ Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alastair James Rennie 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Elizabeth Ramsay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £539,738 |
| Cash | £2,512 |
| Current Liabilities | £416,763 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months from now) |
Charges
| 31 March 2003 | Delivered on: 7 April 2003 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. Outstanding |
|---|
Filing History
| 4 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 5 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 1 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 3 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 18 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 12 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 12 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 14 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 17 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 17 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 18 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 May 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 7 May 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 8 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 17 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 August 2005 | Return made up to 22/07/05; full list of members (3 pages) |
| 18 August 2005 | Return made up to 22/07/05; full list of members (3 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 18 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 20 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 20 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 8 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 7 April 2003 | Partic of mort/charge * (6 pages) |
| 7 April 2003 | Partic of mort/charge * (6 pages) |
| 12 August 2002 | Ad 01/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 August 2002 | Ad 01/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2002 | New director appointed (2 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Incorporation (16 pages) |
| 22 July 2002 | Incorporation (16 pages) |