Blackbridge Limited

Company Name	Blackbridge Limited
Director	Malcolm Laurence Foster
Company Status	Active
Company Number	SC245645
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Malcolm Laurence Foster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Sandyford Place Glasgow G3 7NG Scotland

Secretary Name	Sarah Foster
Nationality	British
Status	Current
Appointed	01 March 2008(4 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Restauranteur
Correspondence Address	25 Sandyford Place Glasgow G3 7NG Scotland

Director Name	Mr Alastair Bruce McClure
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2004)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 Lynebank Place Newton Mearns Glasgow G77 5GA Scotland

Secretary Name	Gary Carcary
Nationality	British
Status	Resigned
Appointed	10 April 2003(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 February 2004)
Role	Sales Engineer
Correspondence Address	14 Edenhall Grove Glasgow Lanarkshire G77 5TS Scotland

Secretary Name	Mr Malcolm Laurence Foster
Nationality	British
Status	Resigned
Appointed	23 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 23 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Seaburn Grove Seaton Sluice Whitley Bay Tyne & Wear NE26 4HG

Secretary Name	David Foster
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2008)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Granville Ave Seaton Sluice Whitley Bay Tyne & Wear NE26 4BU

Director Name	Sarah Foster
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 January 2020)
Role	Restauranteur
Country of Residence	England
Correspondence Address	25 Sandyford Place Glasgow G3 7NG Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	25 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Fabf Global Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£135,335
Cash	£2,740
Current Liabilities	£22,033

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

19 August 2020	Delivered on: 20 August 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 78 fairfield road newcastle upon tyne NE2 3BY and freehold reversion of 80 fairfield road newcastle upon tyne NE2 3BY. Outstanding
25 November 2005	Delivered on: 28 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Leashold upper flat and premises at 4B st georges terrace, jesmond, newcastle upon tyne together with freehold reversion of ground floor known as 4A st georges terrace. Outstanding
7 July 2005	Delivered on: 20 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 November 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
20 August 2020	Registration of charge SC2456450003, created on 19 August 2020 (4 pages)
9 April 2020	Change of details for Mr Laurence Foster as a person with significant control on 9 April 2020 (2 pages)
30 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
7 February 2020	Termination of appointment of Sarah Foster as a director on 25 January 2020 (1 page)
29 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
27 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
24 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
9 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (4 pages)
15 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
28 March 2014	Director's details changed for Sarah Foster on 14 March 2014 (2 pages)
28 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
28 March 2014	Secretary's details changed for Sarah Foster on 14 March 2014 (1 page)
28 March 2014	Director's details changed for Malcolm Laurence Foster on 14 March 2014 (2 pages)
28 March 2014	Director's details changed for Sarah Foster on 14 March 2014 (2 pages)
28 March 2014	Director's details changed for Malcolm Laurence Foster on 14 March 2014 (2 pages)
28 March 2014	Secretary's details changed for Sarah Foster on 14 March 2014 (1 page)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
14 March 2013	Director's details changed for Sarah Foster on 14 March 2013 (2 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Director's details changed for Malcolm Laurence Foster on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Sarah Foster on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Malcolm Laurence Foster on 14 March 2013 (2 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
13 October 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
17 March 2010	Director's details changed for Sarah Foster on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Sarah Foster on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Registered office address changed from 25 Sandyford Place Sauchiehall Street Glasgow G3 7NJ on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Malcolm Laurence Foster on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from 25 Sandyford Place Sauchiehall Street Glasgow G3 7NJ on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Malcolm Laurence Foster on 17 March 2010 (2 pages)
23 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
9 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
9 April 2008	Return made up to 14/03/08; full list of members (3 pages)
9 April 2008	Return made up to 14/03/08; full list of members (3 pages)
11 March 2008	Director and secretary appointed sarah foster (2 pages)
11 March 2008	Appointment terminated secretary david foster (1 page)
11 March 2008	Director and secretary appointed sarah foster (2 pages)
11 March 2008	Appointment terminated secretary david foster (1 page)
30 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
27 March 2007	Return made up to 14/03/07; full list of members (2 pages)
27 March 2007	Return made up to 14/03/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
17 March 2006	Return made up to 14/03/06; full list of members (2 pages)
17 March 2006	Return made up to 14/03/06; full list of members (2 pages)
28 November 2005	Partic of mort/charge * (3 pages)
28 November 2005	Partic of mort/charge * (3 pages)
7 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
20 July 2005	Partic of mort/charge * (3 pages)
20 July 2005	Partic of mort/charge * (3 pages)
23 June 2005	Return made up to 14/03/05; full list of members (6 pages)
23 June 2005	Return made up to 14/03/05; full list of members (6 pages)
4 April 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
23 May 2004	Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page)
23 May 2004	Accounting reference date shortened from 31/03/04 to 29/02/04 (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 3 lynebank place newton mearns glasgow renfrewshire G77 5GA (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 3 lynebank place newton mearns glasgow renfrewshire G77 5GA (1 page)
14 April 2004	Return made up to 14/03/04; full list of members (6 pages)
14 April 2004	Return made up to 14/03/04; full list of members (6 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed;new director appointed (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed;new director appointed (1 page)
30 April 2003	New secretary appointed (1 page)
30 April 2003	New secretary appointed (1 page)
31 March 2003	New director appointed (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 3 lynebank place newton mearns glasgow G77 5GA (1 page)
31 March 2003	New director appointed (1 page)
31 March 2003	Registered office changed on 31/03/03 from: 3 lynebank place newton mearns glasgow G77 5GA (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
14 March 2003	Incorporation (9 pages)
14 March 2003	Incorporation (9 pages)

Blackbridge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland