Bridgeloan Limited

Company Name	Bridgeloan Limited
Company Status	Active
Company Number	SC353113
Category	Private Limited Company
Incorporation Date	7 January 2009(15 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rhoanna Jackson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(2 years after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU Scotland

Director Name	Mr David Atlan-Jackson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	21 May 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU Scotland

Director Name	Mr Ben Samuel Jackson
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU Scotland

Director Name	Ms Chelsea Rebecca Jackson
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Mr Patrick McCormack
Nationality	British
Status	Resigned
Appointed	21 January 2009(2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 25 May 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU Scotland

Director Name	Mr Philip Norman Jackson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 1 month (resigned 12 March 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU Scotland

Director Name	Mr Patrick McCormack
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 May 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Flat G1 1 Capelrig Gardens Newton Mearns Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	1024 Maryhill Road Glasgow G20 9TE Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin
Address Matches	7 other UK companies use this postal address

Shareholders

26 at £1	Philip Jackson 26.00% Ordinary
25 at £1	David Atlan-jackson & Nicolas Atlan 25.00% Ordinary
25 at £1	Rhoanna Atlan-jackson 25.00% Ordinary
12 at £1	Ben Jackson 12.00% Ordinary
12 at £1	Chelsea Jackson 12.00% Ordinary

Financials

Year	2014
Net Worth	£321,238
Cash	£2,101
Current Liabilities	£11,613

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

21 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
15 November 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
8 February 2020	Compulsory strike-off action has been discontinued (1 page)
5 February 2020	Confirmation statement made on 14 October 2019 with no updates (3 pages)
5 February 2020	Registered office address changed from Flat G1 1 Capelrig Gardens Newton Mearns Glasgow G77 6NF to C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU on 5 February 2020 (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
16 January 2019	Confirmation statement made on 14 October 2018 with no updates (3 pages)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
26 March 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
24 November 2016	Appointment of Mr Patrick Mccormack as a director on 18 November 2016 (2 pages)
24 November 2016	Appointment of Mr Patrick Mccormack as a director on 18 November 2016 (2 pages)
15 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
15 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
14 September 2016	Director's details changed for Mrs Rhoanna Atlan-Jackson on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Mrs Rhoanna Atlan-Jackson on 14 September 2016 (2 pages)
9 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Director's details changed for Mr Philip Norman Jackson on 15 January 2015 (2 pages)
15 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Director's details changed for Mr Philip Norman Jackson on 15 January 2015 (2 pages)
31 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
31 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
31 December 2014	Change of share class name or designation (2 pages)
31 December 2014	Change of share class name or designation (2 pages)
12 March 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
12 March 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 January 2014	Secretary's details changed for Mr Patrick Mccormack on 7 January 2014 (1 page)
23 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Secretary's details changed for Mr Patrick Mccormack on 7 January 2014 (1 page)
23 January 2014	Secretary's details changed for Mr Patrick Mccormack on 7 January 2014 (1 page)
23 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
21 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Registered office address changed from C/O Smith Nairn & Co 10 Braidpark Drive Giffnock Glasgow G46 6NB on 21 January 2013 (1 page)
21 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Registered office address changed from C/O Smith Nairn & Co 10 Braidpark Drive Giffnock Glasgow G46 6NB on 21 January 2013 (1 page)
21 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
23 January 2011	Appointment of Mrs Rhoanna Atlan-Jackson as a director (2 pages)
23 January 2011	Appointment of Mrs Rhoanna Atlan-Jackson as a director (2 pages)
14 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
14 May 2009	Registered office changed on 14/05/2009 from c/o brian dorman solicitors 6/7 blythswood square glasgow G2 4AD (1 page)
14 May 2009	Registered office changed on 14/05/2009 from c/o brian dorman solicitors 6/7 blythswood square glasgow G2 4AD (1 page)
6 May 2009	Secretary appointed patrick mccormack (2 pages)
6 May 2009	Director appointed philip norman jackson (2 pages)
6 May 2009	Secretary appointed patrick mccormack (2 pages)
6 May 2009	Director appointed philip norman jackson (2 pages)
31 March 2009	Ad 02/03/09\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
31 March 2009	Ad 02/03/09\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
18 March 2009	Statement of affairs (11 pages)
18 March 2009	Statement of affairs (11 pages)
24 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
24 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
22 January 2009	Appointment terminated secretary brian reid LTD. (1 page)
22 January 2009	Appointment terminated director stephen mabbott (1 page)
22 January 2009	Appointment terminated secretary brian reid LTD. (1 page)
22 January 2009	Registered office changed on 22/01/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
22 January 2009	Appointment terminated director stephen mabbott (1 page)
22 January 2009	Registered office changed on 22/01/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
7 January 2009	Incorporation (16 pages)
7 January 2009	Incorporation (16 pages)

Bridgeloan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland