Company NameBridgevale Limited
Company StatusDissolved
Company NumberSC275268
CategoryPrivate Limited Company
Incorporation Date28 October 2004(19 years, 5 months ago)
Dissolution Date8 December 2015 (8 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David McCormack
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2004(1 week, 6 days after company formation)
Appointment Duration11 years, 1 month (closed 08 December 2015)
RoleCivil Engineering Contractor
Country of ResidenceScotland
Correspondence AddressParkside Main Street
Cowie
Stirling
FK7 7BN
Scotland
Director NameMr John Cahill
Date of BirthDecember 1968 (Born 55 years ago)
NationalityScottish
StatusClosed
Appointed10 November 2004(1 week, 6 days after company formation)
Appointment Duration11 years, 1 month (closed 08 December 2015)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressInchcape House
91 Alexander Street
Airdrie
North Lanarkshire
ML6 0BD
Scotland
Secretary NameMr David McCormack
NationalityBritish
StatusClosed
Appointed10 November 2004(1 week, 6 days after company formation)
Appointment Duration11 years, 1 month (closed 08 December 2015)
RoleCivil Engineering Contractor
Country of ResidenceScotland
Correspondence AddressParkside Main Street
Cowie
Stirling
FK7 7BN
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed28 October 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed28 October 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressInchcape House
91 Alexander Street
Airdrie
North Lanarkshire
ML6 0BD
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central
Address Matches2 other UK companies use this postal address

Shareholders

1 at 1David Mccormack
50.00%
Ordinary
1 at 1John Cahill
50.00%
Ordinary

Financials

Year2014
Net Worth£233
Current Liabilities£174,767

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2015Compulsory strike-off action has been suspended (1 page)
21 August 2015First Gazette notice for compulsory strike-off (1 page)
10 November 2014Director's details changed for Mr John Cahill on 10 November 2014 (2 pages)
4 November 2009Director's details changed for David Mccormack on 28 October 2009 (2 pages)
4 November 2009Director's details changed for Mr John Cahill on 28 October 2009 (2 pages)
4 November 2009Annual return made up to 28 October 2009 with a full list of shareholders
Statement of capital on 2009-11-04
  • GBP 2
(6 pages)
8 July 2009Compulsory strike-off action has been discontinued (1 page)
7 July 2009Return made up to 28/10/08; full list of members (4 pages)
16 June 2009Compulsory strike-off action has been suspended (1 page)
1 May 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2008Return made up to 28/10/07; full list of members (4 pages)
20 November 2006Dec mort/charge * (2 pages)
20 November 2006Return made up to 28/10/06; full list of members (7 pages)
24 October 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 September 2006Partic of mort/charge * (3 pages)
28 November 2005Registered office changed on 28/11/05 from: 24 station road muirhead glasgow G69 9EH (1 page)
17 October 2005Return made up to 28/10/05; full list of members (7 pages)
16 February 2005Partic of mort/charge * (3 pages)
27 January 2005Partic of mort/charge * (3 pages)
16 November 2004New secretary appointed;new director appointed (2 pages)
16 November 2004New director appointed (2 pages)
11 November 2004Nc inc already adjusted 10/11/04 (1 page)
11 November 2004Registered office changed on 11/11/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
11 November 2004Director resigned (1 page)
11 November 2004Secretary resigned (1 page)
11 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 October 2004Incorporation (16 pages)