| Company Name | Bothwell Bridge Estates Limited |
|---|---|
| Directors | Steven Ben Brodie and Peter John Thorne |
| Company Status | Active |
| Company Number | SC281592 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
| Previous Name | St. Vincent Street (428) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Steven Ben Brodie |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2005(2 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 New Road Ayr KA8 8DA Scotland |
| Director Name | Mr Peter John Thorne |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2005(2 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Kerr Drive Irvine Ayrshire KA12 0JH Scotland |
| Secretary Name | Mr Peter John Thorne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2005(2 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Kerr Drive Irvine Ayrshire KA12 0JH Scotland |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Contact
| Website | parkbs.co.uk |
|---|
Location
| Registered Address | 9 New Road Ayr KA8 8DA Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr North |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 80 at £1 | Park Building Services LTD 80.00% Ordinary |
|---|---|
| 20 at £1 | Pembrayr LTD 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £308,699 |
| Cash | £20,284 |
| Current Liabilities | £1,003,360 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 2 weeks from now) |
Charges
| 1 June 2005 | Delivered on: 9 June 2005 Persons entitled: Steven Ben Brodie Classification: Standard security Secured details: All sums due by the company to steven ben brodie in terms of the loan agreement dated 18 may 2005, the intial sums advanced thereunder being £700,000. Particulars: 101 bothwell road, hamilton lan 173661. Outstanding |
|---|
Filing History
| 25 March 2024 | Confirmation statement made on 15 March 2024 with updates (4 pages) |
|---|---|
| 20 February 2024 | Registered office address changed from 24 Blythswood Square Blythswood Square Glasgow G2 4BG Scotland to 9 New Road Ayr KA8 8DA on 20 February 2024 (1 page) |
| 8 February 2024 | Registered office address changed from 9 New Road Ayr KA8 8DA Scotland to 24 Blythswood Square Blythswood Square Glasgow G2 4BG on 8 February 2024 (1 page) |
| 30 January 2024 | Registered office address changed from 24 Blythswood Square Glasgow G2 4BG Scotland to 9 New Road Ayr KA8 8DA on 30 January 2024 (1 page) |
| 3 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 20 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 8 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 16 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 14 April 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 25 March 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
| 24 March 2020 | Cessation of Park Building Services Ltd as a person with significant control on 18 February 2020 (1 page) |
| 24 March 2020 | Notification of Steven Ben Brodie as a person with significant control on 18 February 2020 (2 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 3 April 2019 | Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD to 24 Blythswood Square Glasgow G2 4BG on 3 April 2019 (1 page) |
| 27 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 13 January 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 292 st vincent street glasgow G2 5TQ (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 292 st vincent street glasgow G2 5TQ (1 page) |
| 16 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 April 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 3 April 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 9 June 2005 | Partic of mort/charge * (3 pages) |
| 9 June 2005 | Partic of mort/charge * (3 pages) |
| 23 May 2005 | Resolutions
|
| 23 May 2005 | Resolutions
|
| 20 May 2005 | Company name changed st. Vincent street (428) LIMITED\certificate issued on 20/05/05 (2 pages) |
| 20 May 2005 | Company name changed st. Vincent street (428) LIMITED\certificate issued on 20/05/05 (2 pages) |
| 19 May 2005 | Ad 18/05/05--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 19 May 2005 | New director appointed (1 page) |
| 19 May 2005 | Ad 18/05/05--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 19 May 2005 | Ad 16/05/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 19 May 2005 | New secretary appointed (1 page) |
| 19 May 2005 | New secretary appointed (1 page) |
| 19 May 2005 | New director appointed (1 page) |
| 19 May 2005 | Ad 16/05/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 19 May 2005 | New director appointed (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | Director resigned (1 page) |
| 19 May 2005 | New director appointed (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Incorporation (19 pages) |
| 15 March 2005 | Incorporation (19 pages) |