Bridge (Scotland) Ltd.

Company Name	Bridge (Scotland) Ltd.
Director	Nicholas John Garrett
Company Status	Active
Company Number	SC421312
Category	Private Limited Company
Incorporation Date	5 April 2012(12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas John Garrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 April 2012(4 days after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Martin James Dunbar
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2012(4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Location

Registered Address	3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

760 at £1	Nicholas Garrett 76.00% Ordinary A
240 at £1	Martin James Dunbar 24.00% Ordinary B

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£702,282

Accounts

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

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Filing History

17 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
8 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
17 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
5 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
25 November 2016	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 25 November 2016 (1 page)
9 June 2016	Termination of appointment of Martin James Dunbar as a director on 6 June 2016 (1 page)
9 June 2016	Termination of appointment of Martin James Dunbar as a director on 6 June 2016 (1 page)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (4 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (4 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (4 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (4 pages)
14 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
17 December 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
9 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
31 October 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
31 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
31 October 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
31 October 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
31 October 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
31 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 October 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 1,000 (3 pages)
30 October 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 1,000 (3 pages)
23 May 2012	Appointment of Mr Martin Dunbar as a director ANNOTATION A second filed AP01 was registered on 31/10/2012 (2 pages)
23 May 2012	Appointment of Mr Nicholas John Garrett as a director ANNOTATION A second filed AP01 was registered on 31/10/2012 (3 pages)
23 May 2012	Appointment of Mr Martin Dunbar as a director ANNOTATION A second filed AP01 was registered on 31/10/2012 (2 pages)
23 May 2012	Appointment of Mr Nicholas John Garrett as a director ANNOTATION A second filed AP01 was registered on 31/10/2012 (3 pages)
10 April 2012	Termination of appointment of Peter Trainer as a director (1 page)
10 April 2012	Termination of appointment of Peter Trainer as a director (1 page)
10 April 2012	Termination of appointment of Peter Trainer as a secretary (1 page)
10 April 2012	Termination of appointment of Susan Mcintosh as a director (1 page)
10 April 2012	Termination of appointment of Peter Trainer as a secretary (1 page)
10 April 2012	Termination of appointment of Susan Mcintosh as a director (1 page)
5 April 2012	Incorporation (24 pages)
5 April 2012	Incorporation (24 pages)

Bridge (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland