PRIMROSE BRIDGE PROPERTIES LIMITED

Overview

Company Name	PRIMROSE BRIDGE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC181694
Jurisdiction	Scotland
Date of Creation	Dec 22, 1997
Date of Cessation	Sep 07, 2024

Summary

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

What is the purpose of PRIMROSE BRIDGE PROPERTIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PRIMROSE BRIDGE PROPERTIES LIMITED located?

Registered Office Address	Summit House 4-5 Mitchell Street EH6 7BD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRIMROSE BRIDGE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What is the status of the latest confirmation statement for PRIMROSE BRIDGE PROPERTIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 20, 2019

What are the latest filings for PRIMROSE BRIDGE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2024

Final account prior to dissolution in MVL (final account attached)

16 pages

LIQ13(Scot)

Jan 13, 2021

Registered office address changed from 18 North Silver Street Aberdeen AB10 1JU to Summit House 4-5 Mitchell Street Edinburgh United Kingdom EH6 7BD on Jan 13, 2021

3 pages

AD01

Jan 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2020	LRESSP

Dec 21, 2020

Micro company accounts made up to Jul 31, 2020

5 pages

Jun 05, 2020

Micro company accounts made up to Jul 31, 2019

5 pages

Mar 02, 2020

Notification of Alexander Quentin Gardiner as a person with significant control on Apr 06, 2016

2 pages

PSC01

Mar 02, 2020

Notification of Rhoda Margaret Gardiner as a person with significant control on Apr 06, 2016

2 pages

PSC01

Dec 24, 2019

Confirmation statement made on Dec 20, 2019 with updates

4 pages

CS01

Dec 23, 2019

Cessation of Rhoda Margaret Gardiner as a person with significant control on Jul 01, 2019

1 pages

PSC07

Dec 23, 2019

Cessation of Alexander Quentin Gardiner as a person with significant control on Jul 01, 2019

1 pages

PSC07

Apr 08, 2019

Micro company accounts made up to Jul 31, 2018

5 pages

Dec 20, 2018

Confirmation statement made on Dec 20, 2018 with no updates

3 pages

CS01

Dec 20, 2018

Cessation of Jill Primrose Craig as a person with significant control on Dec 20, 2018

1 pages

PSC07

Jul 18, 2018

Current accounting period extended from Mar 31, 2018 to Jul 31, 2018

1 pages

AA01

Dec 20, 2017

Confirmation statement made on Dec 20, 2017 with no updates

3 pages

CS01

Dec 11, 2017

Micro company accounts made up to Mar 31, 2017

6 pages

Dec 22, 2016

Confirmation statement made on Dec 22, 2016 with updates

7 pages

CS01

Aug 17, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Jan 11, 2016

Annual return made up to Dec 22, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 100	SH01

Dec 07, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Jan 07, 2015

Annual return made up to Dec 22, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 100	SH01

Dec 16, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Jan 06, 2014

Annual return made up to Dec 22, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 100	SH01

Dec 23, 2013

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

5 pages

View All Filings

Who are the officers of PRIMROSE BRIDGE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDINER, Alexander Quentin, Dr Baylissburn House Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire	Feb 13, 2006		Secretary	Baylissburn House Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire		British		63532980001
CRAIG, Jill Primrose Fonthill Terrace AB11 7UR Aberdeen 6 Grampian	Dec 24, 2008		Director	Fonthill Terrace AB11 7UR Aberdeen 6 Grampian	Scotland	British	1965-2	135482420001
GARDINER, Alexander Quentin, Dr Baylissburn House Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire	Dec 22, 1997		Director	Baylissburn House Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire	Scotland	British	1935-5	63532980001
GARDINER, Rhoda Margaret Baylissburn House Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire	Dec 22, 1997		Director	Baylissburn House Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire	Scotland	British	1940-10	63533020001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 22, 1997	Dec 22, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
COOPER & HAY 12 Bon Accord Square AB11 6YF Aberdeen Grampian	Dec 22, 1997	Jan 24, 2006	Secretary	12 Bon Accord Square AB11 6YF Aberdeen Grampian				32564520001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Dec 22, 1997	Dec 22, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIMROSE BRIDGE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Alexander Quentin Gardiner 18 North Silver Street Aberdeen AB10 1JU	Apr 06, 2016	18 North Silver Street Aberdeen AB10 1JU	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Rhoda Margaret Gardiner 18 North Silver Street Aberdeen AB10 1JU	Apr 06, 2016	18 North Silver Street Aberdeen AB10 1JU	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jill Primrose Craig 18 North Silver Street Aberdeen AB10 1JU	Apr 06, 2016	18 North Silver Street Aberdeen AB10 1JU	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Rhoda Margaret Gardiner 4-5 Mitchell Street EH6 7BD Edinburgh Summit House United Kingdom	Apr 06, 2016	4-5 Mitchell Street EH6 7BD Edinburgh Summit House United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Alexander Quentin Gardiner 4-5 Mitchell Street EH6 7BD Edinburgh Summit House United Kingdom	Apr 06, 2016	4-5 Mitchell Street EH6 7BD Edinburgh Summit House United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PRIMROSE BRIDGE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2020	Commencement of winding up
Sep 07, 2024	Dissolved on

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.
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