| Company Name | Bridge Arch Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433795 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2012(11 years, 7 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52241 | Cargo handling for water transport activities |
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Zhi Sheng Chen |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 January 2016(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 April 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 (Unit 49) Anderson Place Edinburgh EH6 5NP Scotland |
| Director Name | Mr Zhi Sheng Chen |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kingsgate Shopping Centre Unit 66 Dunfermline Fife KY1 7QA Scotland |
| Director Name | Mrs Yu Jun Hu |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 September 2015(2 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 01 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 263b St. Johns Road Edinburgh EH12 7XD Scotland |
Location
| Registered Address | 2 (Unit 49) Anderson Place Edinburgh EH6 5NP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 1 at £1 | Zhisheng Chen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,390 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
|---|---|
| 16 June 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 8 June 2016 | Amended total exemption full accounts made up to 31 October 2014 (10 pages) |
| 11 February 2016 | Termination of appointment of Yu Jun Hu as a director on 1 January 2016 (1 page) |
| 11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Registered office address changed from 2 2 (49 Unit) Anderson Place Edinburgh EH6 5NP Scotland to 2 (Unit 49) Anderson Place Edinburgh EH6 5NP on 11 February 2016 (1 page) |
| 11 February 2016 | Registered office address changed from 263B St. Johns Road Edinburgh EH12 7XD to 2 (Unit 49) Anderson Place Edinburgh EH6 5NP on 11 February 2016 (1 page) |
| 7 February 2016 | Appointment of Mr Zhi Sheng Chen as a director on 1 January 2016 (2 pages) |
| 10 November 2015 | Appointment of Mrs Yu Jun Hu as a director on 1 September 2015 (2 pages) |
| 10 November 2015 | Appointment of Mrs Yu Jun Hu as a director on 1 September 2015 (2 pages) |
| 10 November 2015 | Registered office address changed from 21/4 Crewe Road Gardens Edinburgh Lothian EH5 2NJ to 263B St. Johns Road Edinburgh EH12 7XD on 10 November 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Zhisheng Chen as a director on 31 August 2015 (1 page) |
| 10 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 12 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 12 October 2012 | Registered office address changed from 21/4 Crewe Road Gardens Crewe Roadens Edinburgh Lothian EH5 2NJ Scotland on 12 October 2012 (1 page) |
| 12 October 2012 | Director's details changed for Mr Zhisheng Chen on 12 October 2012 (2 pages) |
| 1 October 2012 | Incorporation
|