Company NameThe Bridges Partnership Llp
Company StatusActive
Company NumberSO300782
CategoryLimited Liability Partnership
Incorporation Date5 December 2005(18 years, 4 months ago)

Directors

LLP Designated Member NameMr Graham Mogford
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address110 Woodend Crescent
Aberdeen
Aberdeenshire
AB15 6YS
Scotland
LLP Designated Member NameMrs Marie Mogford
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address110 Woodend Crescent
Aberdeen
Aberdeenshire
AB15 6YS
Scotland
LLP Designated Member NameMrs Lois Marie Duncan
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(4 years after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressArnhall House Arnhall Crescent
Westhill
Aberdeenshire
AB32 6TW
Scotland

Contact

Telephone01224 744741
Telephone regionAberdeen

Location

Registered Address1 Prospect Place
Arnhall Business Park, Westhill
Aberdeen
Aberdeenshire
AB32 6SY
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District

Financials

Year2012
Net Worth£721,543
Cash£156,137
Current Liabilities£223,825

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 2 weeks ago)
Next Return Due22 December 2024 (7 months, 4 weeks from now)

Charges

10 July 2009Delivered on: 22 July 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Silverburn lodge, claymore, bridge of don ABN46922.
Outstanding
9 July 2009Delivered on: 11 July 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding
2 August 2006Delivered on: 18 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: The subjects on the east side of ellon road, aberdeen ABN46922 but which security shall be restricted to that part of the subjects extending to 0.5504 hectares or thereby.
Outstanding
22 June 2006Delivered on: 6 July 2006
Persons entitled: Elf Transportation Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at ellon road, bridge of don, aberdeen ABN46922 to the extent only of the subjects extending to 0.5504 hectares.
Outstanding
5 July 2006Delivered on: 25 July 2006
Satisfied on: 15 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

30 November 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
21 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
5 December 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
10 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
11 November 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
29 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
9 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
10 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
14 May 2019Satisfaction of charge 5 in full (1 page)
14 May 2019Satisfaction of charge 1 in full (1 page)
14 May 2019Satisfaction of charge 3 in full (1 page)
25 April 2019Satisfaction of charge 4 in full (1 page)
10 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
3 August 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
8 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 May 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
8 May 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
14 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
2 November 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 November 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2015Annual return made up to 5 December 2015 (4 pages)
14 December 2015Annual return made up to 5 December 2015 (4 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2014Annual return made up to 5 December 2014 (4 pages)
8 December 2014Annual return made up to 5 December 2014 (4 pages)
8 December 2014Annual return made up to 5 December 2014 (4 pages)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 December 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 December 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 December 2013Annual return made up to 5 December 2013 (4 pages)
5 December 2013Annual return made up to 5 December 2013 (4 pages)
5 December 2013Annual return made up to 5 December 2013 (4 pages)
10 December 2012Annual return made up to 5 December 2012 (4 pages)
10 December 2012Annual return made up to 5 December 2012 (4 pages)
10 December 2012Annual return made up to 5 December 2012 (4 pages)
8 December 2011Annual return made up to 5 December 2011 (4 pages)
8 December 2011Annual return made up to 5 December 2011 (4 pages)
8 December 2011Annual return made up to 5 December 2011 (4 pages)
27 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 January 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 January 2011Annual return made up to 5 December 2010 (4 pages)
6 January 2011Annual return made up to 5 December 2010 (4 pages)
6 January 2011Appointment of Lois Marie Duncan as a member (3 pages)
6 January 2011Appointment of Lois Marie Duncan as a member (3 pages)
6 January 2011Annual return made up to 5 December 2010 (4 pages)
12 August 2010Alteration to floating charge 4, created on 1 January 1970 (5 pages)
12 August 2010Alteration to floating charge 4, created on 1 January 1970 (5 pages)
12 August 2010Alteration to floating charge 4, created on 1 January 1970 (5 pages)
27 April 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 April 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 December 2009Annual return made up to 5 December 2009 (8 pages)
17 December 2009Annual return made up to 5 December 2009 (8 pages)
17 December 2009Annual return made up to 5 December 2009 (8 pages)
22 July 2009Particulars of a mortgage or charge / charge no: 5 (3 pages)
22 July 2009Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 July 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 July 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 January 2009Annual return made up to 05/12/08 (2 pages)
27 January 2009Annual return made up to 05/12/08 (2 pages)
26 January 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 January 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 November 2008Annual return made up to 05/12/07 (6 pages)
13 November 2008Annual return made up to 05/12/07 (6 pages)
9 July 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 July 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 April 2007Annual return made up to 05/12/06 (2 pages)
17 April 2007Annual return made up to 05/12/06 (2 pages)
18 August 2006Alterations to a floating charge (5 pages)
18 August 2006Alterations to a floating charge (5 pages)
18 August 2006Partic of mort/charge * (3 pages)
18 August 2006Partic of mort/charge * (3 pages)
25 July 2006Partic of mort/charge * (7 pages)
25 July 2006Partic of mort/charge * (7 pages)
6 July 2006Partic of mort/charge * (3 pages)
6 July 2006Partic of mort/charge * (3 pages)
5 December 2005Incorporation (3 pages)
5 December 2005Incorporation (3 pages)