Bridge Litigation UK Limited

Company Name	Bridge Litigation UK Limited
Director	Peter Malone
Company Status	Active
Company Number	SC244712
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 1 month ago)
Previous Name	LIAM O'Donnell & Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Peter Malone
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Secretary Name	Mr Peter Thomas Malone
Status	Current
Appointed	25 October 2013(10 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Liam O'Donnell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	G77 Scotland

Secretary Name	Diane O'Donnell
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	G77 Scotland

Director Name	Mr John Paul Mowberry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(9 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr John Paul Mowberry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(9 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Andrew David Phillips
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	William Moore Lavelle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(12 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Contact

Website	bridgelitigationuk.com
Email address	[email protected]
Telephone	0141 4293100
Telephone region	Glasgow

Location

Registered Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 90 other UK companies use this postal address

Shareholders

55 at £1	John Paul Mowberry 55.00% Ordinary
35 at £1	Liam O'donnell 35.00% Ordinary
10 at £1	Peter Malone 10.00% Ordinary

Financials

Year	2014
Net Worth	£335,604
Cash	£329,753
Current Liabilities	£284,833

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
24 September 2019	Cancellation of shares. Statement of capital on 6 September 2019 GBP 45 (4 pages)
24 September 2019	Resolutions RES13 ‐ Purchase contract approved 06/09/2019 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 September 2019	Purchase of own shares. (3 pages)
22 May 2019	Amended total exemption full accounts made up to 31 March 2018 (8 pages)
12 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 August 2018	Director's details changed for Peter Malone on 29 August 2018 (2 pages)
13 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (3 pages)
23 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 November 2015	Termination of appointment of Andrew David Phillips as a director on 31 October 2015 (1 page)
2 November 2015	Termination of appointment of Andrew David Phillips as a director on 31 October 2015 (1 page)
18 May 2015	Termination of appointment of William Moore Lavelle as a director on 31 March 2015 (1 page)
18 May 2015	Termination of appointment of William Moore Lavelle as a director on 31 March 2015 (1 page)
20 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
16 March 2015	Appointment of William Moore Lavelle as a director on 4 March 2015 (3 pages)
16 March 2015	Appointment of William Moore Lavelle as a director on 4 March 2015 (3 pages)
16 March 2015	Appointment of William Moore Lavelle as a director on 4 March 2015 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
29 October 2013	Appointment of Mr Peter Thomas Malone as a secretary (1 page)
29 October 2013	Termination of appointment of Diane O'donnell as a secretary (1 page)
29 October 2013	Appointment of Mr Peter Thomas Malone as a secretary (1 page)
29 October 2013	Termination of appointment of Diane O'donnell as a secretary (1 page)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
26 March 2013	Termination of appointment of John Mowberry as a director (1 page)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Termination of appointment of John Mowberry as a director (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012	Termination of appointment of Liam O'donnell as a director (3 pages)
26 November 2012	Termination of appointment of Liam O'donnell as a director (3 pages)
23 November 2012	Termination of appointment of John Mowberry as a director (1 page)
23 November 2012	Termination of appointment of John Mowberry as a director (1 page)
7 August 2012	Appointment of Mr Andrew David Phillips as a director (3 pages)
7 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 100 (4 pages)
7 August 2012	Appointment of Peter Malone as a director (3 pages)
7 August 2012	Appointment of Mr Andrew David Phillips as a director (3 pages)
7 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 100 (4 pages)
7 August 2012	Appointment of Peter Malone as a director (3 pages)
7 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 100 (4 pages)
27 July 2012	Appointment of John Paul Mowberry as a director (3 pages)
27 July 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 4 (4 pages)
27 July 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 4 (4 pages)
27 July 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 4 (4 pages)
27 July 2012	Appointment of John Paul Mowberry as a director (3 pages)
9 July 2012	Appointment of Mr John Paul Mowberry as a director (3 pages)
9 July 2012	Appointment of Mr John Paul Mowberry as a director (3 pages)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-18 (1 page)
26 October 2011	Company name changed liam o'donnell & co. LIMITED\certificate issued on 26/10/11 CONNOT ‐ (3 pages)
26 October 2011	Company name changed liam o'donnell & co. LIMITED\certificate issued on 26/10/11 CONNOT ‐ (3 pages)
26 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-18 (1 page)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Liam O'donnell on 27 February 2010 (2 pages)
13 April 2010	Director's details changed for Liam O'donnell on 27 February 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 March 2009	Return made up to 27/02/09; full list of members (3 pages)
6 March 2009	Return made up to 27/02/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 March 2008	Return made up to 27/02/08; full list of members (3 pages)
17 March 2008	Return made up to 27/02/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 March 2007	Return made up to 27/02/07; full list of members (2 pages)
13 March 2007	Return made up to 27/02/07; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 March 2006	Return made up to 27/02/06; full list of members (2 pages)
9 March 2006	Return made up to 27/02/06; full list of members (2 pages)
24 February 2006	Director's particulars changed ANNOTATION Other The address of liam o'donnell, former director of bridge litigation uk LIMITED was partially-suppressed on 31/12/2019 under section 1088 of the Companies Act 2006 (1 page)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Secretary's particulars changed (1 page)
24 February 2006	Secretary's particulars changed ANNOTATION Other The address of diane o'donnell, former director of bridge litigation uk LIMITED was partially-suppressed on 31/12/2019 under section 1088 of the Companies Act 2006 (1 page)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 February 2005	Return made up to 27/02/05; full list of members (6 pages)
25 February 2005	Return made up to 27/02/05; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 March 2004	Return made up to 27/02/04; full list of members (6 pages)
8 March 2004	Return made up to 27/02/04; full list of members (6 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
22 March 2003	New director appointed (1 page)
22 March 2003	New secretary appointed (2 pages)
27 February 2003	Incorporation (20 pages)
27 February 2003	Incorporation (20 pages)

Bridge Litigation UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland