| Company Name | Bridge Financial Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC410243 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(11 years, 4 months ago) |
| Dissolution Date | 12 January 2016 (7 years, 2 months ago) |
| Previous Names | Mortgage Reclaims (Scotland) Ltd and St James Financial Solutions Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Colin Peter Carr |
|---|---|
| Date of Birth | November 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Gary Landa |
|---|---|
| Date of Birth | March 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Harold Ure |
|---|---|
| Date of Birth | July 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Harvey Samuel Fields |
|---|---|
| Date of Birth | October 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 34 at £1 | Colin Peter Carr 34.00% Ordinary |
|---|---|
| 33 at £1 | Gary Landa 33.00% Ordinary |
| 33 at £1 | Harold Ure 33.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2015 | Application to strike the company off the register (3 pages) |
| 14 September 2015 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 19 March 2014 | Company name changed st james financial solutions LIMITED\certificate issued on 19/03/14
|
| 19 March 2014 | Company name changed st james financial solutions LIMITED\certificate issued on 19/03/14
|
| 4 March 2014 | Termination of appointment of Harvey Fields as a director (1 page) |
| 4 March 2014 | Termination of appointment of Harvey Fields as a director (1 page) |
| 17 February 2014 | Company name changed mortgage reclaims (scotland) LTD\certificate issued on 17/02/14
|
| 17 February 2014 | Company name changed mortgage reclaims (scotland) LTD\certificate issued on 17/02/14
|
| 14 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 26 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Statement of capital following an allotment of shares on 31 October 2011
|
| 2 May 2012 | Appointment of Mr Gary Landa as a director (2 pages) |
| 2 May 2012 | Appointment of Mr Colin Peter Carr as a director (2 pages) |
| 2 May 2012 | Appointment of Mr Harold Ure as a director (2 pages) |
| 2 May 2012 | Appointment of Mr Harvey Samuel Fields as a director (2 pages) |
| 2 May 2012 | Statement of capital following an allotment of shares on 31 October 2011
|
| 2 May 2012 | Appointment of Mr Gary Landa as a director (2 pages) |
| 2 May 2012 | Appointment of Mr Colin Peter Carr as a director (2 pages) |
| 2 May 2012 | Appointment of Mr Harold Ure as a director (2 pages) |
| 2 May 2012 | Appointment of Mr Harvey Samuel Fields as a director (2 pages) |
| 4 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 31 October 2011 | Incorporation (22 pages) |
| 31 October 2011 | Incorporation (22 pages) |