Bridgeall Limited

Company Name	Bridgeall Limited
Company Status	Active
Company Number	SC241713
Category	Private Limited Company
Incorporation Date	31 December 2002(20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen John Beer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(same day as company formation)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Park Gardens South Broomhill Glasgow G11 7BX Scotland

Director Name	Mr Shahzad Waseem Anwar
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 4 months
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Beechmount Road Lenzie Glasgow G66 5AB Scotland

Director Name	Mr David Douglas Kerr
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 May 2007(4 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	1b Garnkirk Lane Stepps Glasgow G33 6BD Scotland

Secretary Name	Mr Shahzad Waseem Anwar
Status	Current
Appointed	27 January 2011(8 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	George House 4th Floor 50 George Square Glasgow G2 1EH Scotland

Director Name	David Douglas Kerr
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	Software Consultant
Correspondence Address	64 Kirk Road Bathgate West Lothian EH48 1BP Scotland

Secretary Name	Mr Stephen John Beer
Nationality	British
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Park Gardens South Broomhill Glasgow G11 7BX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	05 February 2003(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 26 January 2011)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	bridgeall.com
Telephone	0141 2126400
Telephone region	Glasgow

Location

Registered Address	George House 4th Floor 50 George Square Glasgow G2 1EH Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.5k at £0.01	David Douglas Kerr 33.33% Ordinary A
1.5k at £0.01	Shahzad Waseem Anwar 33.33% Ordinary A
1.5k at £0.01	Stephen Beer 33.33% Ordinary A

Financials

Year	2014
Net Worth	£456,716
Cash	£196,033
Current Liabilities	£555,181

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (5 months ago)
Next Return Due	14 January 2024 (7 months, 2 weeks from now)

Charges

12 January 2007	Delivered on: 19 January 2007 Satisfied on: 24 October 2007 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. Fully Satisfied

Filing History

6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 February 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 February 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
7 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
1 June 2016	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
1 June 2016	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 45 (6 pages)
13 January 2016	Secretary's details changed for Mr Shahzad Waseem Anwar on 13 January 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 45 (6 pages)
13 January 2016	Secretary's details changed for Mr Shahzad Waseem Anwar on 13 January 2016 (1 page)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 45 (6 pages)
13 February 2015	Register inspection address has been changed from Innovation Centre 1 Ainslie Road Hillington Glasgow G52 4RU Scotland to George House 4Th Floor 50 George Square Glasgow G2 1EH (1 page)
13 February 2015	Registered office address changed from C/O Bridgeall Ltd 50 4Th Floor, George House George Square Glasgow G2 1EH Scotland to George House 4Th Floor 50 George Square Glasgow G2 1EH on 13 February 2015 (1 page)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 45 (6 pages)
13 February 2015	Register inspection address has been changed from Innovation Centre 1 Ainslie Road Hillington Glasgow G52 4RU Scotland to George House 4Th Floor 50 George Square Glasgow G2 1EH (1 page)
13 February 2015	Registered office address changed from C/O Bridgeall Ltd 50 4Th Floor, George House George Square Glasgow G2 1EH Scotland to George House 4Th Floor 50 George Square Glasgow G2 1EH on 13 February 2015 (1 page)
16 December 2014	Registered office address changed from C/O Waseem Anwar Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to C/O Bridgeall Ltd 50 4Th Floor, George House George Square Glasgow G2 1EH on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from C/O Waseem Anwar Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to C/O Bridgeall Ltd 50 4Th Floor, George House George Square Glasgow G2 1EH on 16 December 2014 (1 page)
2 June 2014	Amended accounts made up to 31 December 2013 (7 pages)
2 June 2014	Amended accounts made up to 31 December 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 45 (6 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 45 (6 pages)
7 November 2013	Purchase of own shares. (3 pages)
7 November 2013	Purchase of own shares. (3 pages)
4 November 2013	Cancellation of shares. Statement of capital on 4 November 2013 GBP 45.00 (4 pages)
4 November 2013	Resolutions RES13 ‐ Approval of off market prchase agreement 28/10/2013 (3 pages)
4 November 2013	Cancellation of shares. Statement of capital on 4 November 2013 GBP 45.00 (4 pages)
4 November 2013	Cancellation of shares. Statement of capital on 4 November 2013 GBP 45.00 (4 pages)
4 November 2013	Resolutions RES13 ‐ Approval of off market prchase agreement 28/10/2013 (3 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 January 2013	Director's details changed for Mr David Douglas Kerr on 30 June 2012 (2 pages)
21 January 2013	Register(s) moved to registered office address (1 page)
21 January 2013	Secretary's details changed for Mr Waseem Anwar on 31 December 2012 (1 page)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 January 2013	Director's details changed for Mr David Douglas Kerr on 30 June 2012 (2 pages)
21 January 2013	Register(s) moved to registered office address (1 page)
21 January 2013	Secretary's details changed for Mr Waseem Anwar on 31 December 2012 (1 page)
19 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 50.00 (4 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of restriction on authorised share capital 10/12/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
19 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 50.00 (4 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of restriction on authorised share capital 10/12/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 February 2011	Appointment of Mr Waseem Anwar as a secretary (2 pages)
2 February 2011	Director's details changed for David Douglas Kerr on 29 July 2010 (2 pages)
2 February 2011	Registered office address changed from 7 Victoria Park Gardens South Broomhill Glasgow G11 7BX on 2 February 2011 (1 page)
2 February 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
2 February 2011	Registered office address changed from 7 Victoria Park Gardens South Broomhill Glasgow G11 7BX on 2 February 2011 (1 page)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 February 2011	Appointment of Mr Waseem Anwar as a secretary (2 pages)
2 February 2011	Director's details changed for David Douglas Kerr on 29 July 2010 (2 pages)
2 February 2011	Registered office address changed from 7 Victoria Park Gardens South Broomhill Glasgow G11 7BX on 2 February 2011 (1 page)
2 February 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for David Douglas Kerr on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Stephen John Beer on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Shahzad Waseem Anwar on 31 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Maclay Murray & Spens Llp on 31 December 2009 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for David Douglas Kerr on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Stephen John Beer on 31 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Maclay Murray & Spens Llp on 31 December 2009 (1 page)
28 January 2010	Director's details changed for Shahzad Waseem Anwar on 31 December 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 February 2008	Div s-div 11/01/08 (1 page)
11 February 2008	Div s-div 11/01/08 (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
24 October 2007	Dec mort/charge * (2 pages)
24 October 2007	Dec mort/charge * (2 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Ad 07/05/07--------- £ si [email protected]=15 £ ic 30/45 (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Ad 07/05/07--------- £ si [email protected]=15 £ ic 30/45 (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
19 January 2007	Partic of mort/charge * (3 pages)
19 January 2007	Partic of mort/charge * (3 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 December 2004	S-div 20/09/04 (2 pages)
20 December 2004	S-div 20/09/04 (2 pages)
10 November 2004	Memorandum and Articles of Association (8 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2004	Memorandum and Articles of Association (8 pages)
10 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2004	£ nc 30/50 20/09/04 (1 page)
22 September 2004	S-div 20/09/04 (1 page)
22 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2004	£ nc 30/50 20/09/04 (1 page)
22 September 2004	S-div 20/09/04 (1 page)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
31 December 2002	Incorporation (16 pages)
31 December 2002	Incorporation (16 pages)

Bridgeall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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