| Company Name | Bovevagh Bridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC436326 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2012(11 years, 5 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
| Previous Name | Lister Square (No. 140) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jeremy Jon Riley |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 March 2013(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jeremy Riley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | Application to strike the company off the register (3 pages) |
| 24 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 16 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 20 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 15 March 2013 | Termination of appointment of Adrian Bell as a director (1 page) |
| 15 March 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 13 March 2013 | Appointment of Jeremy Jon Riley as a director (7 pages) |
| 5 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 5 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 5 March 2013 | Company name changed lister square (no. 140) LIMITED\certificate issued on 05/03/13
|
| 5 March 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 7 November 2012 | Incorporation
|