BRIDGEHAUGH LTD.

Overview

Company Name	BRIDGEHAUGH LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC172312
Jurisdiction	Scotland
Date of Creation	Feb 13, 1997
Date of Cessation	Jan 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRIDGEHAUGH LTD.?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BRIDGEHAUGH LTD. located?

Registered Office Address	Third Floor West Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BRIDGEHAUGH LTD.?

Previous Company Names
Company Name	From	Until
TOLLWASTE LIMITED	Feb 13, 1997	Feb 13, 1997

What are the latest accounts for BRIDGEHAUGH LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What is the status of the latest annual return for BRIDGEHAUGH LTD.?

Annual Return

Last Annual Return	Feb 13, 2013

What are the latest filings for BRIDGEHAUGH LTD.?

Filings

Date

Description

Document

Type

Jan 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2014

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Jun 26, 2014

Registered office address changed from Gall Robertson Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE Scotland on Jun 26, 2014

2 pages

AD01

Dec 27, 2013

Total exemption small company accounts made up to Aug 31, 2013

6 pages

Dec 20, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 23, 2013

Total exemption small company accounts made up to Aug 31, 2012

5 pages

Mar 06, 2013

Annual return made up to Feb 13, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2013	Statement of capital on Mar 06, 2013 Capital: GBP 72	SH01

Mar 06, 2013

Director's details changed for Mr Keith David Walker on Feb 27, 2013

2 pages

CH01

Mar 06, 2013

Director's details changed for Mr Andrew David Seal on Feb 27, 2013

2 pages

CH01

Mar 06, 2013

Director's details changed for Macnaughton Blair Alan Charles on Feb 27, 2013

2 pages

CH01

Oct 18, 2012

legacy

3 pages

MG03s

Sep 13, 2012

Consolidation of shares on Aug 29, 2012

5 pages

SH02

Sep 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Auth to re-issue share holder certificates 29/08/2012	RES13

Sep 07, 2012

legacy

5 pages

CAP-SS

Sep 07, 2012

Statement of capital on Sep 07, 2012

Capital: GBP 72.00

4 pages

SH19

Sep 07, 2012

legacy

5 pages

SH20

May 30, 2012

Total exemption small company accounts made up to Aug 31, 2011

7 pages

Feb 20, 2012

Annual return made up to Feb 13, 2012 with full list of shareholders

7 pages

AR01

Nov 28, 2011

legacy

3 pages

MG02s

Nov 01, 2011

Termination of appointment of Nadia Chiarina Bonini as a secretary on Oct 31, 2011

1 pages

TM02

Jun 20, 2011

Registered office address changed from C/O Macnaughton Holdings Tower House Ruthvenfield Road Perth PH1 3UN Scotland on Jun 20, 2011

1 pages

AD01

Jun 06, 2011

Registered office address changed from 5 South Bridge Street Selkirk TD7 5BR on Jun 06, 2011

1 pages

AD01

Jun 06, 2011

Termination of appointment of Keith Hendrie as a director

1 pages

TM01

Apr 18, 2011

Appointment of Miss Nadia Chiarina Bonini as a secretary

1 pages

AP03

Mar 08, 2011

Annual return made up to Feb 13, 2011 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of BRIDGEHAUGH LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIR ALAN CHARLES, Macnaughton House Ruthvenfield Road Inveralmond Industrial Estate PH1 3UN Perth Tower United Kingdom	Aug 22, 2003		Director	House Ruthvenfield Road Inveralmond Industrial Estate PH1 3UN Perth Tower United Kingdom	United Kingdom	British	1955-4	92653460001
CRANNIGAN, Sean 7 Craiglands Park LS29 8SX Ilkley West Yorkshire	Mar 10, 2000		Director	7 Craiglands Park LS29 8SX Ilkley West Yorkshire	United Kingdom	British	1953-2	69124160003
SEAL, Andrew David Hall Lane BD4 7DF Bradford Ladywell Mills West Yorkshire United Kingdom	Apr 25, 2008		Director	Hall Lane BD4 7DF Bradford Ladywell Mills West Yorkshire United Kingdom	England	British	1957-12	6224290002
WALKER, Keith David Shaddongate CA2 5TZ Carlisle Shaddon Mills United Kingdom	Sep 30, 2005		Director	Shaddongate CA2 5TZ Carlisle Shaddon Mills United Kingdom	England	British	1961-8	22154940003
BONINI, Nadia Chiarina Tweedside Park Tweedbank TD1 3TE Galashiels Gall Robertson Selkirkshire Scotland	Apr 01, 2011	Oct 31, 2011	Secretary	Tweedside Park Tweedbank TD1 3TE Galashiels Gall Robertson Selkirkshire Scotland				159479580001
HENDRIE, Keith Derrick Yarrett Spion Kop TD7 4JW Selkirk Roxburgshire	Jul 24, 1997	Sep 09, 1997	Secretary	Yarrett Spion Kop TD7 4JW Selkirk Roxburgshire		British		25160020001
OGILVIE, David Buist Torwood Cottage Gattonside TD6 9NH Melrose	Sep 09, 1997	Feb 11, 2011	Secretary	Torwood Cottage Gattonside TD6 9NH Melrose		British		35328050003
WALLS, Elizabeth Mary Yarrett Spion Kop TD7 4JW Selkirk Borders	Feb 27, 1997	Jul 24, 1997	Secretary	Yarrett Spion Kop TD7 4JW Selkirk Borders		British		52058200001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 13, 1997	Feb 27, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BELL, Richard Francis Horseshoe Cottage Gattonside TD6 9NQ Melrose Borders	Feb 27, 1997	Aug 22, 2003	Director	Horseshoe Cottage Gattonside TD6 9NQ Melrose Borders		British	1955-1	52058130002
GAUNT, Nicholas Ivy Cottage Over Lane Rawdon LS19 6DN Leeds West Yorkshire	Jul 24, 1997	Dec 04, 1998	Director	Ivy Cottage Over Lane Rawdon LS19 6DN Leeds West Yorkshire		British	1937-4	11937770001
HELLAWELL, John Leonard Ardoe House Greenfield Lane Guiseley LS20 8HF Leeds West Yorkshire	Dec 04, 1998	May 24, 1999	Director	Ardoe House Greenfield Lane Guiseley LS20 8HF Leeds West Yorkshire	England	British	1938-3	11937750001
HENDRIE, Keith Derrick Yarrett Spion Kop TD7 4JW Selkirk Roxburgshire	Feb 27, 1997	Apr 29, 2011	Director	Yarrett Spion Kop TD7 4JW Selkirk Roxburgshire	United Kingdom	British	1949-3	25160020001
MACNAUGHTON, Blair Alan Charles Rhidorroch Pittensorn Road Murthly PH1 4HN Perth Perthshire	Jul 24, 1997	Jun 01, 2002	Director	Rhidorroch Pittensorn Road Murthly PH1 4HN Perth Perthshire	Scotland	British	1955-4	622450002
OGILVIE, David Buist Torwood Cottage Gattonside TD6 9NH Melrose	Aug 22, 2003	Feb 11, 2011	Director	Torwood Cottage Gattonside TD6 9NH Melrose	United Kingdom	British	1962-11	35328050003
WHEELAN, William 9 Druids Park Murthly PH1 4EH Perth	Jun 01, 2002	Aug 22, 2003	Director	9 Druids Park Murthly PH1 4EH Perth		British	1959-5	74220590001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 13, 1997	Feb 27, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does BRIDGEHAUGH LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 26, 2006 Delivered On Aug 04, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Dyeworks, 5 south bridge street, selkirk.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 04, 2006Registration of a charge (410) Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On May 26, 2006 Delivered On Jun 02, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 02, 2006Registration of a charge (410) Oct 18, 2012Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On May 10, 1999 Delivered On May 27, 1999	Satisfied	Amount secured Whole obligations specified in missives
	Short particulars Bridgehaugh dyeworks, selkirk.
	Persons Entitled Scottish Enterprise
	Transactions May 27, 1999Registration of a charge (410) Jun 13, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 10, 1999 Delivered On May 18, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Phase 2, bridehaugh tannery and dyeworks, selkirk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 18, 1999Registration of a charge (410) Jun 13, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 17, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of the former bridgehaugh dyeworks,selkirk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 22, 1998Registration of a charge (410) Jun 13, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 20, 1998 Delivered On Mar 31, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 31, 1998Registration of a charge (410) Aug 17, 1998Alteration to a floating charge (466 Scot) Jul 04, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Mar 20, 1998 Delivered On Mar 25, 1998	Satisfied	Amount secured £50,000 and all further sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Borders Enterprise Limited
	Transactions Mar 25, 1998Registration of a charge (410) Aug 14, 1998Alteration to a floating charge (466 Scot) Oct 02, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Mar 05, 1998 Delivered On Mar 12, 1998	Satisfied	Amount secured The purchase price of the subjects secured and performance of the obligations specified in the missives
	Short particulars Part of the bridgehaugh dyeworks,selkirk.
	Persons Entitled Scottish Enterprise
	Transactions Mar 12, 1998Registration of a charge (410) Jun 13, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does BRIDGEHAUGH LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2015	Dissolved on
Dec 18, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0