Bridges Sp Fund (Scotland) Limited

Company Name	Bridges Sp Fund (Scotland) Limited
Directors	Paul David Richings and Simon David Ringer
Company Status	Active
Company Number	SC366079
Category	Private Limited Company
Incorporation Date	24 September 2009(14 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Paul David Richings
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Simon David Ringer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Ms Michele Caroline Giddens
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75a Hillgate Place London W8 7SS

Director Name	Mr Philip William Newborough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smithincott The Avenue Bucklebury Reading Berkshire RG7 6NP

Secretary Name	Mr John Rory Hamilton Maw
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	70 Vogan's Mill Mill Street SE1 2BZ

Director Name	Mrs Helen Alice Senior
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 19 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Miss Millie Catherine Glennon
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2012(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2018)
Role	Office Manager
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Stephen James Morrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Bridges Ventures Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£158

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 31 March 2022 (9 pages)
28 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
10 March 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 10 March 2022 (1 page)
5 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
2 September 2020	Termination of appointment of Stephen James Morrison as a director on 20 August 2020 (1 page)
25 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
10 July 2018	Termination of appointment of Millie Catherine Glennon as a director on 2 July 2018 (1 page)
10 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 October 2017	Notification of Bridges Fund Management Limited as a person with significant control on 1 March 2017 (1 page)
5 October 2017	Notification of Bridges Fund Management Limited as a person with significant control on 5 October 2017 (1 page)
27 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
19 July 2017	Appointment of Mr Stephen James Morrison as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Simon David Ringer as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Stephen James Morrison as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Simon David Ringer as a director on 19 July 2017 (2 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
21 December 2016	Appointment of Mr Paul David Richings as a director on 19 December 2016 (2 pages)
21 December 2016	Appointment of Mr Paul David Richings as a director on 19 December 2016 (2 pages)
21 December 2016	Termination of appointment of Helen Alice Senior as a director on 19 December 2016 (1 page)
21 December 2016	Termination of appointment of Helen Alice Senior as a director on 19 December 2016 (1 page)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (4 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (4 pages)
1 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
1 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
9 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
9 February 2012	Appointment of Ms Millie Catherine Glennon as a director (2 pages)
9 February 2012	Appointment of Ms Millie Catherine Glennon as a director (2 pages)
11 January 2012	Termination of appointment of John Rory Hamilton Maw as a secretary (1 page)
11 January 2012	Appointment of Ms Helen Alice Senior as a director (2 pages)
11 January 2012	Appointment of Ms Helen Alice Senior as a director (2 pages)
11 January 2012	Termination of appointment of John Rory Hamilton Maw as a secretary (1 page)
5 January 2012	Termination of appointment of Michele Giddens as a director (1 page)
5 January 2012	Termination of appointment of Michele Giddens as a director (1 page)
23 December 2011	Termination of appointment of Philip Newborough as a director (1 page)
23 December 2011	Termination of appointment of Philip Newborough as a director (1 page)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
14 October 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
14 October 2009	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
24 September 2009	Incorporation (18 pages)
24 September 2009	Incorporation (18 pages)

Bridges Sp Fund (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland