Black Bridge Furnishings Limited

Company Name	Black Bridge Furnishings Limited
Director	John James Urquhart Fraser
Company Status	Active
Company Number	SC236677
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr John James Urquhart Fraser
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2002(1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Retailer
Country of Residence	Scotland
Correspondence Address	C/O Cmm Accountancy The Green House Beechwood Business Park North Inverness IV2 3BL Scotland

Secretary Name	Ms Fiona Dickson
Status	Current
Appointed	22 May 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	C/O Cmm Accountancy The Green House Beechwood Business Park North Inverness IV2 3BL Scotland

Director Name	Mr William Leith Young
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Links Edge 4 Fairways Nairn IV12 5NB Scotland

Secretary Name	Mr Steven James Bain
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Essbee Whinnieknowe Gardens Nairn IV12 5EL Scotland

Secretary Name	James Morrison Fraser
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 month after company formation)
Appointment Duration	10 months (resigned 12 August 2003)
Role	Company Director
Correspondence Address	Willow Lodge Bruce Gardens Inverness IV3 5HF Scotland

Secretary Name	Alison June Fraser
Nationality	British
Status	Resigned
Appointed	12 August 2003(11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 May 2017)
Role	Company Director
Correspondence Address	Willow Lodge Bruce Gardens Inverness IV3 5HF Scotland

Contact

Website	blackbridgefurnishings.co.uk
Telephone	01463 222281
Telephone region	Inverness

Location

Registered Address	C/O Cmm Accountancy The Green House Beechwood Business Park North Inverness IV2 3BL Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mr John James Urquhart Fraser 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,106,990
Cash	£1,721,315
Current Liabilities	£255,759

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (2 months, 3 weeks ago)
Next Return Due	25 September 2024 (9 months, 3 weeks from now)

Filing History

22 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
13 July 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
12 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
18 January 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
22 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
29 April 2021	Unaudited abridged accounts made up to 30 September 2020 (7 pages)
23 October 2020	Registered office address changed from Forbes House 36 Huntly Street Inverness IV3 5PR United Kingdom to C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 23 October 2020 (1 page)
28 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
22 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
23 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
5 October 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
4 October 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 May 2017	Termination of appointment of Alison June Fraser as a secretary on 22 May 2017 (1 page)
26 May 2017	Termination of appointment of Alison June Fraser as a secretary on 22 May 2017 (1 page)
26 May 2017	Registered office address changed from 27 Huntly Street Inverness Highland IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from 27 Huntly Street Inverness Highland IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 26 May 2017 (1 page)
26 May 2017	Appointment of Ms Fiona Dickson as a secretary on 22 May 2017 (2 pages)
26 May 2017	Appointment of Ms Fiona Dickson as a secretary on 22 May 2017 (2 pages)
6 October 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
6 October 2016	Director's details changed for John James Urquhart Fraser on 6 October 2016 (2 pages)
6 October 2016	Director's details changed for John James Urquhart Fraser on 6 October 2016 (2 pages)
6 October 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
19 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
8 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
16 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Director's details changed for John James Urquhart Fraser on 12 September 2011 (2 pages)
17 September 2012	Director's details changed for John James Urquhart Fraser on 12 September 2011 (2 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 September 2011	Annual return made up to 11 September 2011 (13 pages)
16 September 2011	Annual return made up to 11 September 2011 (13 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 September 2010	Annual return made up to 11 September 2010 (14 pages)
16 September 2010	Annual return made up to 11 September 2010 (14 pages)
13 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 October 2008	Return made up to 11/09/08; no change of members (6 pages)
24 October 2008	Return made up to 11/09/08; no change of members (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 September 2007	Return made up to 11/09/07; no change of members (6 pages)
21 September 2007	Return made up to 11/09/07; no change of members (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 December 2006	Return made up to 11/09/06; full list of members (6 pages)
5 December 2006	Return made up to 11/09/06; full list of members (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 November 2005	Return made up to 11/09/05; full list of members (6 pages)
3 November 2005	Return made up to 11/09/05; full list of members (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
23 September 2004	Return made up to 11/09/04; full list of members (6 pages)
23 September 2004	Return made up to 11/09/04; full list of members (6 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
2 October 2003	Return made up to 11/09/03; full list of members (6 pages)
2 October 2003	Return made up to 11/09/03; full list of members (6 pages)
30 January 2003	New director appointed (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (1 page)
30 January 2003	New secretary appointed (1 page)
30 January 2003	Director resigned (1 page)
11 September 2002	Incorporation (15 pages)
11 September 2002	Incorporation (15 pages)

Black Bridge Furnishings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland