| Company Name | Bridges Cleaning & Hygiene Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC321913 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2007(17 years ago) |
| Dissolution Date | 6 January 2023 (1 year, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Patrica Horne |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 January 2016(8 years, 8 months after company formation) |
| Appointment Duration | 7 years (closed 06 January 2023) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Kingshill View Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland |
| Director Name | Mr Francis Brian Ashcroft |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 22 Prestonfield Gardens Linlithgow West Lothian EH49 6ER Scotland |
| Secretary Name | Thomas Ashcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Prestonfield Gardens Linlithgow West Lothian EH49 6ER Scotland |
Contact
| Website | bridgescleaning.com |
|---|---|
| Telephone | 01592 652299 |
| Telephone region | Kirkcaldy |
Location
| Registered Address | Kingshill View Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Kingswells/Sheddocksley/Summerhill |
Shareholders
| 100 at £1 | Francis Brian Ashcroft 66.67% Ordinary |
|---|---|
| 50 at £1 | Thomas Stuart Ashcroft 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,676 |
| Cash | £5,105 |
| Current Liabilities | £117,615 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 10 June 2016 | Delivered on: 24 June 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 21 August 2013 | Delivered on: 22 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 19 October 2007 | Delivered on: 9 November 2007 Satisfied on: 6 July 2013 Persons entitled: Bibby Factors Scotland Limited Classification: 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. Fully Satisfied |
Filing History
| 3 October 2017 | Registered office address changed from Unit 11 Carwhinny Mitchelston Industrial Estate Kirkcaldy Fife KY1 3LS Scotland to 21 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on 3 October 2017 (1 page) |
|---|---|
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 1 July 2016 | Alterations to floating charge SC3219130002 (11 pages) |
| 29 June 2016 | Alterations to floating charge SC3219130003 (11 pages) |
| 24 June 2016 | Registration of charge SC3219130003, created on 10 June 2016 (12 pages) |
| 8 June 2016 | Register inspection address has been changed from 22 Prestonfield Gardens Linlithgow West Lothian EH49 6ER Scotland to C/O Patrica Horne Unit 11 Carwhinny Mitchelston Industrial Estate Kirkcaldy Fife KY1 3LS (1 page) |
| 8 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 June 2016 | Termination of appointment of Francis Brian Ashcroft as a director on 1 June 2016 (1 page) |
| 17 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 26 January 2016 | Appointment of Mrs Patrica Horne as a director on 1 January 2016 (2 pages) |
| 26 January 2016 | Registered office address changed from 22 Prestonfield Gardens Linlithgow West Lothian EH49 6ER to Unit 11 Carwhinny Mitchelston Industrial Estate Kirkcaldy Fife KY1 3LS on 26 January 2016 (1 page) |
| 26 January 2016 | Termination of appointment of Thomas Ashcroft as a secretary on 1 January 2016 (1 page) |
| 4 November 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 17 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 August 2013 | Registration of charge 3219130002 (8 pages) |
| 6 July 2013 | Satisfaction of charge 1 in full (4 pages) |
| 14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Register inspection address has been changed (1 page) |
| 23 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 1 September 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 6 August 2009 | Secretary's change of particulars / thomas ashcroft / 14/04/2009 (1 page) |
| 6 August 2009 | Director's change of particulars / francis ashcroft / 14/04/2009 (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 15 old farm avenue edinburgh lothian EH13 0QQ (1 page) |
| 20 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 9 November 2007 | Partic of mort/charge * (3 pages) |
| 15 October 2007 | Accounting reference date extended from 30/04/08 to 30/09/08 (1 page) |
| 23 April 2007 | Incorporation (12 pages) |