Bridgend (Scotland) Limited

Company Name	Bridgend (Scotland) Limited
Directors	Christopher Paul Brindle and Felicity Jane Brindle
Company Status	Liquidation
Company Number	SC464914
Category	Private Limited Company
Incorporation Date	29 November 2013(10 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Christopher Paul Brindle
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Union Street Greenock PA16 8BG Scotland

Director Name	Mrs Felicity Jane Brindle
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	73 Union Street Greenock PA16 8BG Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr Gurshurn Singh
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Union Street Greenock PA16 8BG Scotland

Director Name	Mrs Nicola O'Neill
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Union Street Greenock PA16 8BG Scotland

Director Name	Mr Francis O'Neill
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Union Street Greenock PA16 8BG Scotland

Location

Registered Address	C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland
Constituency	Dundee East
Ward	Maryfield

Shareholders

100 at £1	Gurshurn Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,552
Cash	£48,512
Current Liabilities	£53,360

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	11 May 2022 (1 year, 11 months ago)
Next Return Due	25 May 2023 (overdue)

Filing History

17 January 2023	Registered office address changed from 73 Union Street Greenock PA16 8BG to C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 17 January 2023 (2 pages)
10 January 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-29 (1 page)
30 November 2022	Micro company accounts made up to 30 November 2021 (5 pages)
5 July 2022	Cessation of Nicola O'neill as a person with significant control on 30 June 2022 (1 page)
5 July 2022	Notification of Christopher Paul Brindle as a person with significant control on 30 June 2022 (2 pages)
5 July 2022	Termination of appointment of Francis O'neill as a director on 30 June 2022 (1 page)
5 July 2022	Termination of appointment of Nicola O'neill as a director on 30 June 2022 (1 page)
5 July 2022	Appointment of Mr Christopher Paul Brindle as a director on 30 June 2022 (2 pages)
5 July 2022	Appointment of Mrs Felicity Jane Brindle as a director on 30 June 2022 (2 pages)
4 July 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 30 November 2020 (5 pages)
28 May 2021	Appointment of Mr Francis O'neill as a director on 28 May 2021 (2 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
3 February 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
14 December 2020	Notification of Nicola O'neill as a person with significant control on 14 December 2020 (2 pages)
14 December 2020	Cessation of Gurshurn Singh as a person with significant control on 14 December 2020 (1 page)
14 December 2020	Termination of appointment of Gurshurn Singh as a director on 14 December 2020 (1 page)
8 December 2020	Appointment of Mrs Nicola O'neill as a director on 8 December 2020 (2 pages)
15 October 2020	Micro company accounts made up to 30 November 2019 (5 pages)
8 January 2020	Confirmation statement made on 29 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
3 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
18 January 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
19 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 100 (4 pages)
12 December 2013	Appointment of Gurshurn Singh as a director (3 pages)
12 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 100 (4 pages)
12 December 2013	Appointment of Gurshurn Singh as a director (3 pages)
9 December 2013	Termination of appointment of Stephen Mabbott as a director (2 pages)
9 December 2013	Termination of appointment of Stephen Mabbott as a director (2 pages)
29 November 2013	Incorporation (22 pages)
29 November 2013	Incorporation (22 pages)

Bridgend (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland