Company NameThe Bridge (Helmsdale) Limited
DirectorHans Henderson
Company StatusActive
Company NumberSC478643
CategoryPrivate Limited Company
Incorporation Date29 May 2014(9 years, 11 months ago)
Previous NamePentland Hotel (Thurso) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Hans Henderson
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Bridge Hotel Dunrobin Street
Helmsdale
Sutherland
KW8 6JA
Scotland
Director NameMrs Alexandra Henderson
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Bridge Hotel Dunrobin Street
Helmsdale
Sutherland
KW8 6JA
Scotland

Location

Registered AddressThe Bridge Hotel
Dunrobin Street
Helmsdale
Sutherland
KW8 6JA
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardEast Sutherland and Edderton

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return29 May 2023 (11 months ago)
Next Return Due12 June 2024 (1 month, 2 weeks from now)

Filing History

16 July 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
31 May 2020Micro company accounts made up to 31 May 2019 (5 pages)
2 July 2019Confirmation statement made on 29 May 2019 with updates (4 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (4 pages)
30 May 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
20 February 2018Cessation of Alexandra Henderson as a person with significant control on 15 January 2018 (1 page)
20 February 2018Termination of appointment of Alexandra Henderson as a director on 15 January 2018 (1 page)
8 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-08
(3 pages)
8 January 2018Registered office address changed from Northfield Braal Halkirk Caithness KW12 6XF to The Bridge Hotel Dunrobin Street Helmsdale Sutherland KW8 6JA on 8 January 2018 (1 page)
8 January 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
31 May 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
31 May 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
23 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
30 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
(3 pages)
30 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
(3 pages)
29 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(3 pages)
29 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(3 pages)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 2
(22 pages)
29 May 2014Incorporation
Statement of capital on 2014-05-29
  • GBP 2
(22 pages)