Bridgeall Libraries Limited

Company Name	Bridgeall Libraries Limited
Company Status	Active
Company Number	SC297736
Category	Private Limited Company
Incorporation Date	24 February 2006(18 years, 1 month ago)
Previous Name	MM&S (5081) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Carrie Warren
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	26 May 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Baker & Taylor 2810 Coliseum Centre Drive Suite 300 Charlotte Nc North Carolina 28211

Director Name	Mr Amandeep Kochar
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	26 May 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Baker & Taylor 2810 Coliseum Centre Drive Suite 300 Charlotte Nc North Carolina 28211

Director Name	Mr Alan George Gibson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	220 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Shahzad Waseem Anwar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2011)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Beechmount Road Lenzie Glasgow G66 5AB Scotland

Director Name	Mr Stephen John Beer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2011)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Park Gardens South Broomhill Glasgow G11 7BX Scotland

Director Name	Mr David Douglas Kerr
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2011)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Garnkirk Lane Glasgow G33 6BD Scotland

Secretary Name	Mr Shahzad Waseem Anwar
Status	Resigned
Appointed	27 January 2011(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2011)
Role	Company Director
Correspondence Address	Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Thomas Irvin Morgan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2011(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Marshall A Wight
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2011(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Jeffrey Scott Leonard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2011(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Secretary Name	Daniel Hamilton Jennings
Status	Resigned
Appointed	30 November 2011(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 2014)
Role	Company Director
Correspondence Address	Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Gareth David Powell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(5 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Secretary Name	Mr Gareth Edward Hamilton
Status	Resigned
Appointed	21 May 2014(8 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 November 2014)
Role	Company Director
Correspondence Address	Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Secretary Name	Mr Gareth David Powell
Status	Resigned
Appointed	14 November 2014(8 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 March 2015)
Role	Company Director
Correspondence Address	Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Secretary Name	Mr Stuart James Biltcliffe
Status	Resigned
Appointed	30 March 2015(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Secretary Name	Mr Brian Frederick Anderson
Status	Resigned
Appointed	21 March 2019(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 26 May 2022)
Role	Company Director
Correspondence Address	Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	10 August 2006(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 26 January 2011)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	bridgeall.com
Telephone	0141 2126400
Telephone region	Glasgow

Location

Registered Address	220 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

22.4k at £0.0001	Advanced Marketing (Europe) LTD 100.29% Ordinary

Financials

Year	2014
Turnover	£4,488,000
Net Worth	£2,646,000
Cash	£244,000
Current Liabilities	£3,942,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Charges

26 January 2007	Delivered on: 2 February 2007 Satisfied on: 24 October 2007 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. Fully Satisfied

Filing History

18 February 2021	Full accounts made up to 31 March 2020 (25 pages)
6 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 31 March 2019 (24 pages)
25 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
21 March 2019	Appointment of Mr Brian Frederick Anderson as a secretary on 21 March 2019 (2 pages)
21 March 2019	Termination of appointment of Stuart James Biltcliffe as a secretary on 31 January 2019 (1 page)
17 December 2018	Full accounts made up to 31 March 2018 (23 pages)
9 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 31 March 2017 (24 pages)
28 March 2017	Full accounts made up to 25 March 2016 (24 pages)
28 March 2017	Full accounts made up to 25 March 2016 (24 pages)
14 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
3 November 2016	Auditor's resignation (1 page)
3 November 2016	Auditor's resignation (1 page)
14 July 2016	Previous accounting period shortened from 29 June 2016 to 31 March 2016 (1 page)
14 July 2016	Previous accounting period shortened from 29 June 2016 to 31 March 2016 (1 page)
24 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2.2365 (3 pages)
24 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2.2365 (3 pages)
12 February 2016	Full accounts made up to 26 June 2015 (15 pages)
12 February 2016	Full accounts made up to 26 June 2015 (15 pages)
4 December 2015	Termination of appointment of Gareth David Powell as a secretary on 30 March 2015 (1 page)
4 December 2015	Appointment of Mr Stuart James Biltcliffe as a secretary on 30 March 2015 (2 pages)
4 December 2015	Appointment of Mr Stuart James Biltcliffe as a secretary on 30 March 2015 (2 pages)
4 December 2015	Termination of appointment of Gareth David Powell as a secretary on 30 March 2015 (1 page)
2 April 2015	Full accounts made up to 27 June 2014 (15 pages)
2 April 2015	Full accounts made up to 27 June 2014 (15 pages)
26 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2.2365 (4 pages)
26 March 2015	Termination of appointment of Jeffrey Scott Leonard as a director on 13 March 2015 (1 page)
26 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2.2365 (4 pages)
26 March 2015	Termination of appointment of Marshall a Wight as a director on 13 March 2015 (1 page)
26 March 2015	Termination of appointment of Jeffrey Scott Leonard as a director on 13 March 2015 (1 page)
26 March 2015	Termination of appointment of Marshall a Wight as a director on 13 March 2015 (1 page)
17 November 2014	Appointment of Mr Gareth David Powell as a secretary on 14 November 2014 (2 pages)
17 November 2014	Termination of appointment of Gareth Edward Hamilton as a secretary on 14 November 2014 (1 page)
17 November 2014	Appointment of Mr Gareth David Powell as a secretary on 14 November 2014 (2 pages)
17 November 2014	Termination of appointment of Gareth Edward Hamilton as a secretary on 14 November 2014 (1 page)
21 May 2014	Appointment of Mr Gareth Edward Hamilton as a secretary (2 pages)
21 May 2014	Appointment of Mr Gareth Edward Hamilton as a secretary (2 pages)
21 May 2014	Termination of appointment of Daniel Jennings as a secretary (1 page)
21 May 2014	Termination of appointment of Daniel Jennings as a secretary (1 page)
3 April 2014	Full accounts made up to 28 June 2013 (14 pages)
3 April 2014	Full accounts made up to 28 June 2013 (14 pages)
7 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2.2365 (4 pages)
7 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2.2365 (4 pages)
20 March 2013	Termination of appointment of Thomas Morgan as a director (1 page)
20 March 2013	Termination of appointment of Thomas Morgan as a director (1 page)
19 March 2013	Full accounts made up to 29 June 2012 (14 pages)
19 March 2013	Full accounts made up to 29 June 2012 (14 pages)
12 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Registered office address changed from C/O Angela Lawson Innovation Centre 1 Ainslie Road Ainslie Road Hillington Park Glasgow G52 4RU Scotland on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from C/O Angela Lawson Innovation Centre 1 Ainslie Road Ainslie Road Hillington Park Glasgow G52 4RU Scotland on 12 March 2013 (1 page)
12 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
16 March 2012	Registered office address changed from C/O Waseem Anwar Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland on 16 March 2012 (1 page)
16 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Registered office address changed from C/O Waseem Anwar Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland on 16 March 2012 (1 page)
16 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
22 December 2011	Appointment of Mr Gareth David Powell as a director (2 pages)
22 December 2011	Appointment of Mr Gareth David Powell as a director (2 pages)
5 December 2011	Current accounting period extended from 28 February 2012 to 29 June 2012 (1 page)
5 December 2011	Appointment of Daniel Hamilton Jennings as a secretary (1 page)
5 December 2011	Current accounting period extended from 28 February 2012 to 29 June 2012 (1 page)
5 December 2011	Appointment of Daniel Hamilton Jennings as a secretary (1 page)
2 December 2011	Appointment of Mr Jeffrey Scott Leonard as a director (2 pages)
2 December 2011	Appointment of Mr Marshall a Wight as a director (2 pages)
2 December 2011	Termination of appointment of Shahzad Anwar as a director (1 page)
2 December 2011	Appointment of Mr Thomas Irvin Morgan as a director (2 pages)
2 December 2011	Appointment of Mr Thomas Irvin Morgan as a director (2 pages)
2 December 2011	Appointment of Mr Marshall a Wight as a director (2 pages)
2 December 2011	Termination of appointment of Shahzad Anwar as a director (1 page)
2 December 2011	Appointment of Mr Jeffrey Scott Leonard as a director (2 pages)
2 December 2011	Termination of appointment of David Kerr as a director (1 page)
2 December 2011	Termination of appointment of Shahzad Anwar as a secretary (1 page)
2 December 2011	Termination of appointment of David Kerr as a director (1 page)
2 December 2011	Termination of appointment of Shahzad Anwar as a secretary (1 page)
2 December 2011	Termination of appointment of Stephen Beer as a director (1 page)
2 December 2011	Termination of appointment of Stephen Beer as a director (1 page)
11 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 May 2011	Annual return made up to 24 February 2011 with a full list of shareholders (15 pages)
24 May 2011	Director's details changed for Mr David Douglas Kerr on 24 February 2011 (3 pages)
24 May 2011	Change of share class name or designation (2 pages)
24 May 2011	Change of share class name or designation (2 pages)
24 May 2011	Director's details changed for Mr David Douglas Kerr on 24 February 2011 (3 pages)
24 May 2011	Annual return made up to 24 February 2011 with a full list of shareholders (15 pages)
9 May 2011	Director's details changed for David Douglas Kerr on 9 May 2011 (2 pages)
9 May 2011	Appointment of Mr Shahzad Waseem Anwar as a secretary (1 page)
9 May 2011	Director's details changed for David Douglas Kerr on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for David Douglas Kerr on 9 May 2011 (2 pages)
9 May 2011	Appointment of Mr Shahzad Waseem Anwar as a secretary (1 page)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 2.2365 (4 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors powers under sec 550 31/03/2011 (15 pages)
11 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 2.2365 (4 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors powers under sec 550 31/03/2011 (15 pages)
9 February 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
9 February 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
28 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 September 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 August 2010	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 19 August 2010 (1 page)
22 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
22 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
19 October 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
19 October 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
4 April 2009	Return made up to 24/02/09; no change of members (5 pages)
4 April 2009	Return made up to 24/02/09; no change of members (5 pages)
17 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
28 April 2008	Return made up to 24/02/08; full list of members (7 pages)
28 April 2008	Return made up to 24/02/08; full list of members (7 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 February 2008	Ad 11/01/08--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
11 February 2008	Ad 11/01/08--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
9 February 2008	Director's particulars changed (1 page)
9 February 2008	New director appointed (2 pages)
9 February 2008	Director's particulars changed (1 page)
9 February 2008	New director appointed (2 pages)
6 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
6 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
24 October 2007	Dec mort/charge * (2 pages)
24 October 2007	Dec mort/charge * (2 pages)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Return made up to 24/02/07; full list of members (2 pages)
7 March 2007	Return made up to 24/02/07; full list of members (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (1 page)
2 February 2007	Partic of mort/charge * (4 pages)
2 February 2007	Partic of mort/charge * (4 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (1 page)
20 April 2006	New director appointed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (1 page)
20 April 2006	New director appointed (1 page)
10 April 2006	S-div 30/03/06 (1 page)
10 April 2006	S-div 30/03/06 (1 page)
31 March 2006	Company name changed mm&s (5081) LIMITED\certificate issued on 31/03/06 (3 pages)
31 March 2006	Company name changed mm&s (5081) LIMITED\certificate issued on 31/03/06 (3 pages)
31 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 February 2006	Incorporation (14 pages)
24 February 2006	Incorporation (14 pages)

Bridgeall Libraries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland