Bridge End Nursery Group Limited

Company Name	Bridge End Nursery Group Limited
Company Status	Dissolved
Company Number	SC299439
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)
Dissolution Date	3 July 2015 (8 years, 9 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Malcolm Maclean Graham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 July 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Director Name	Mr Alistair McManus
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 03 July 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Secretary Name	Mrs Caroline Jane Whyteside
Status	Closed
Appointed	26 April 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 03 July 2015)
Role	Company Director
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Director Name	Mr Jonathan Findlay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2012(6 years, 3 months after company formation)
Appointment Duration	3 years (closed 03 July 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Director Name	James Stuart Callison
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Deputy Chief Executive
Country of Residence	Scotland
Correspondence Address	28 West Chapelton Avenue Bearsden Glasgow Lanarkshire G61 2DJ Scotland

Director Name	Mr William David James Hay
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	15 Robin Way Glasgow G32 8EP Scotland

Director Name	Ms Christina Anne Neil Munro
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	30a Kingsborough Gardens Glasgow G12 9NT Scotland

Secretary Name	James Stuart Callison
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Deputy Chief Executive
Country of Residence	Scotland
Correspondence Address	28 West Chapelton Avenue Bearsden Glasgow Lanarkshire G61 2DJ Scotland

Secretary Name	Mrs Angela Strang McGill
Nationality	British
Status	Resigned
Appointed	07 November 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2011)
Role	Accountant
Correspondence Address	19 Brodick Place Newton Mearns Glasgow East Renfrewshire G77 6UU Scotland

Director Name	Peggy McLeod Nicholson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 March 2011)
Role	Vice Principal
Country of Residence	United Kingdom
Correspondence Address	6 Caird Drive Glasgow Lanark G11 5DS Scotland

Director Name	Mr Alan Robert Davidson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 2015)
Role	Local Govt. Officer
Country of Residence	Scotland
Correspondence Address	38 Leven Street Glasgow G41 2JE Scotland

Director Name	Fraser Scott Kelly
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(5 years after company formation)
Appointment Duration	Resigned same day (resigned 30 March 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Glenwood Business Centre 21 Glenwood Place Glasgow Lanarkshire G45 9UH Scotland

Secretary Name	Elaine Anne Mulgrew
Nationality	British
Status	Resigned
Appointed	30 March 2011(5 years after company formation)
Appointment Duration	5 months (resigned 02 September 2011)
Role	Company Director
Correspondence Address	112 Ingram Street Glasgow G1 1ET Scotland

Director Name	Cllr James Scanlon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(5 years, 7 months after company formation)
Appointment Duration	6 months (resigned 03 May 2012)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	112 Ingram Street Glasgow G1 1ET Scotland

Location

Registered Address	231 George Street Glasgow G1 1RX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Jobs & Business Glasgow 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	Termination of appointment of Alan Robert Davidson as a director on 21 January 2015 (1 page)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
13 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	Application to strike the company off the register (3 pages)
15 December 2014	Full accounts made up to 31 March 2014 (13 pages)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Registered office address changed from C/O Glasgow's Regeneration Agency 231 George Street Glasgow G1 1RX United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from C/O Glasgow's Regeneration Agency 231 George Street Glasgow G1 1RX United Kingdom on 9 April 2013 (1 page)
20 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
30 January 2013	Registered office address changed from 112 Ingram Street Glasgow G1 1ET on 30 January 2013 (1 page)
27 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 September 2012	Appointment of Mr Jonathan Findlay as a director (2 pages)
28 June 2012	Termination of appointment of James Scanlon as a director (1 page)
16 May 2012	Appointment of Mrs Caroline Jane Whyteside as a secretary (1 page)
27 April 2012	Appointment of Baillie James Scanlon as a director (2 pages)
26 April 2012	Appointment of Mr Malcolm Maclean Graham as a director (2 pages)
26 April 2012	Appointment of Mr Alistair Mcmanus as a director (2 pages)
25 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
25 April 2012	Termination of appointment of Elaine Mulgrew as a secretary (1 page)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
13 September 2011	Appointment of Elaine Anne Mulgrew as a secretary (3 pages)
13 September 2011	Registered office address changed from Glenwood Business Centre 21 Glenwood Place Glasgow Lanarkshire G45 9UH United Kingdom on 13 September 2011 (2 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 April 2011	Termination of appointment of Fraser Kelly as a director (2 pages)
6 April 2011	Appointment of Fraser Scott Kelly as a director (3 pages)
30 March 2011	Termination of appointment of Angela Mcgill as a secretary (1 page)
30 March 2011	Termination of appointment of William Hay as a director (1 page)
30 March 2011	Termination of appointment of Peggy Nicholson as a director (1 page)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
27 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for William David James Hay on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Alan Robert Davidson on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Peggy Mcleod Nicholson on 24 March 2010 (2 pages)
28 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
11 August 2009	Registered office changed on 11/08/2009 from 12 commercial road glasgow lanarkshire G5 0PQ (1 page)
27 March 2009	Return made up to 23/03/09; full list of members (4 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 December 2008	Director appointed alan robert davidson (2 pages)
30 December 2008	Director appointed peggy mcleod nicholson (2 pages)
10 December 2008	Secretary appointed mrs angela strang mcgill (1 page)
10 December 2008	Appointment terminated director james callison (1 page)
10 December 2008	Appointment terminated secretary james callison (1 page)
14 April 2008	Return made up to 23/03/08; full list of members (3 pages)
10 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
5 June 2007	Return made up to 23/03/07; full list of members 363(288) ‐ Director resigned (7 pages)
30 November 2006	Partic of mort/charge * (3 pages)
23 March 2006	Incorporation (24 pages)

Bridge End Nursery Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland