| Company Name | Bridge Motor Factors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC312971 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2006(17 years, 4 months ago) |
| Dissolution Date | 28 September 2023 (6 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr John Frederick Coombes |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2018(11 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 28 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
| Director Name | Craig McIntyre McGinnis |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Broad Street Alloa FK10 1AN Scotland |
| Secretary Name | Mr Thomas Agnew Hamilton Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broad Street Alloa FK10 1AN Scotland |
| Director Name | Mr Christopher William Burnside |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2017(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 August 2018) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Broad Street Alloa FK10 1AN Scotland |
| Director Name | Mr Antony George Purves |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2017(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 August 2018) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | Broad Street Alloa FK10 1AN Scotland |
Contact
| Website | bridgemotorfactors.co.uk |
|---|---|
| Telephone | 01259 216897 |
| Telephone region | Alloa |
Location
| Registered Address | C/0 Richard Gardiner, Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
Shareholders
| 10 at £1 | Craig Mcintyre Mcginnis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,524 |
| Cash | £1,150 |
| Current Liabilities | £137,563 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 28 December 2006 | Delivered on: 3 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 4 March 2021 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 21 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 21 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 23 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 10 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 27 June 2019 | Registered office address changed from Broad Street Alloa FK10 1AN to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 27 June 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 11 October 2018 | Resolutions
|
| 12 September 2018 | Termination of appointment of Antony George Purves as a director on 31 August 2018 (1 page) |
| 12 September 2018 | Termination of appointment of Christopher William Burnside as a director on 31 August 2018 (1 page) |
| 12 September 2018 | Notification of Alliance Automotive Uk Limited as a person with significant control on 31 August 2018 (2 pages) |
| 12 September 2018 | Cessation of Christopher William Burnside as a person with significant control on 31 August 2018 (1 page) |
| 12 September 2018 | Appointment of Mr John Frederick Coombes as a director on 31 August 2018 (2 pages) |
| 12 September 2018 | Cessation of Craig Mcintrye Mcginnis as a person with significant control on 31 August 2018 (1 page) |
| 12 September 2018 | Cessation of Antony George Purves as a person with significant control on 31 August 2018 (1 page) |
| 12 September 2018 | Termination of appointment of Craig Mcintyre Mcginnis as a director on 31 August 2018 (1 page) |
| 3 September 2018 | Termination of appointment of Thomas Agnew Hamilton Slater as a secretary on 31 August 2018 (1 page) |
| 30 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 8 May 2018 | Register inspection address has been changed to Broad Street Alloa Broad Street Alloa FK10 1AN (1 page) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 18 December 2017 | Notification of Christopher William Burnside as a person with significant control on 31 March 2017 (2 pages) |
| 18 December 2017 | Notification of Antony George Purves as a person with significant control on 31 March 2017 (2 pages) |
| 10 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 March 2017 | Appointment of Mr Christopher William Burnside as a director on 2 March 2017 (2 pages) |
| 13 March 2017 | Appointment of Mr Antony George Purves as a director on 2 March 2017 (2 pages) |
| 13 March 2017 | Appointment of Mr Christopher William Burnside as a director on 2 March 2017 (2 pages) |
| 13 March 2017 | Appointment of Mr Antony George Purves as a director on 2 March 2017 (2 pages) |
| 11 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
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| 11 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
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| 14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 23 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 5 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 25 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 25 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 January 2010 | Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 1 January 2010 (1 page) |
| 2 January 2010 | Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 1 January 2010 (1 page) |
| 2 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Craig Mcintyre Mcginnis on 1 January 2010 (2 pages) |
| 2 January 2010 | Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 1 January 2010 (1 page) |
| 2 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Craig Mcintyre Mcginnis on 1 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Craig Mcintyre Mcginnis on 1 January 2010 (2 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 3 January 2007 | Partic of mort/charge * (3 pages) |
| 3 January 2007 | Partic of mort/charge * (3 pages) |
| 4 December 2006 | Incorporation (20 pages) |
| 4 December 2006 | Incorporation (20 pages) |