Argyle Bridge Limited

Company Name	Argyle Bridge Limited
Directors	Graham Robertson and Helen Young Robertson
Company Status	Active
Company Number	SC277898
Category	Private Limited Company
Incorporation Date	5 January 2005(19 years, 3 months ago)
Previous Name	Bagbeach Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Graham Robertson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 February 2005(1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Argyle Villa 45 Bridge Street Tranent Edinburgh EH33 1AW Scotland

Director Name	Helen Young Robertson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 February 2005(1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Nursery Manager
Country of Residence	Scotland
Correspondence Address	Argyle Villa 45 Bridge Street Tranent EH33 1AH Scotland

Secretary Name	Helen Young Robertson
Nationality	British
Status	Current
Appointed	10 February 2005(1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Student
Country of Residence	Scotland
Correspondence Address	Argyle Villa 45 Bridge Street Tranent EH33 1AH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	edubuzz.org

Location

Registered Address	35 Kemp's End Tranent EH33 2GZ Scotland
Constituency	East Lothian
Ward	Fa'side
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Helen Young Robertson 99.00% Ordinary
1 at £1	Graham Robertson 1.00% Ordinary

Financials

Year	2014
Net Worth	-£27,063
Cash	£44,246
Current Liabilities	£90,646

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

16 March 2005	Delivered on: 24 March 2005 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. Outstanding

Filing History

5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
6 December 2023	Micro company accounts made up to 30 April 2023 (5 pages)
9 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
15 July 2022	Micro company accounts made up to 30 April 2022 (5 pages)
17 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
6 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
6 September 2021	Satisfaction of charge 1 in full (1 page)
22 March 2021	Micro company accounts made up to 30 April 2020 (5 pages)
5 March 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
7 January 2020	Confirmation statement made on 5 January 2020 with updates (4 pages)
7 October 2019	Micro company accounts made up to 30 April 2019 (5 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
16 August 2018	Micro company accounts made up to 30 April 2018 (5 pages)
10 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
8 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
29 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 June 2015	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
2 June 2015	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
26 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (5 pages)
23 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 April 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
10 April 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
19 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
12 July 2010	Director's details changed for Graham Robertson on 5 January 2010 (2 pages)
12 July 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Graham Robertson on 5 January 2010 (2 pages)
12 July 2010	Director's details changed for Helen Young Robertson on 5 January 2010 (2 pages)
12 July 2010	Director's details changed for Graham Robertson on 5 January 2010 (2 pages)
12 July 2010	Director's details changed for Helen Young Robertson on 5 January 2010 (2 pages)
12 July 2010	Director's details changed for Helen Young Robertson on 5 January 2010 (2 pages)
12 July 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
18 May 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
29 April 2010	Registered office address changed from Argyle Villa 45 Bridge Street Tranent EH33 1AH on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from Argyle Villa 45 Bridge Street Tranent EH33 1AH on 29 April 2010 (2 pages)
25 January 2010	Total exemption full accounts made up to 30 April 2008 (11 pages)
25 January 2010	Total exemption full accounts made up to 30 April 2008 (11 pages)
2 February 2009	Return made up to 05/01/09; full list of members (4 pages)
2 February 2009	Return made up to 05/01/09; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 July 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 February 2008	Return made up to 05/01/08; full list of members (2 pages)
14 February 2008	Return made up to 05/01/08; full list of members (2 pages)
31 August 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 March 2006	Return made up to 05/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2006	Return made up to 05/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
30 January 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
24 March 2005	Partic of mort/charge * (4 pages)
24 March 2005	Partic of mort/charge * (4 pages)
22 February 2005	Memorandum and Articles of Association (8 pages)
22 February 2005	Memorandum and Articles of Association (8 pages)
18 February 2005	Registered office changed on 18/02/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
18 February 2005	New secretary appointed;new director appointed (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	Company name changed bagbeach LIMITED\certificate issued on 18/02/05 (2 pages)
18 February 2005	Company name changed bagbeach LIMITED\certificate issued on 18/02/05 (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New secretary appointed;new director appointed (1 page)
18 February 2005	Director resigned (1 page)
5 January 2005	Incorporation (17 pages)
5 January 2005	Incorporation (17 pages)

Argyle Bridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland