KIRKBRIDGE LIMITED
Overview
| Company Name | KIRKBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211393 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIRKBRIDGE LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is KIRKBRIDGE LIMITED located?
| Registered Office Address | 28 Bryce Road EH14 5LW Currie Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRKBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KIRKBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for KIRKBRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Anthony Mcnally as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Stephen Anthony Mcnally as a person with significant control on Feb 23, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Joyce Louise Mccallum as a person with significant control on Feb 23, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Joyce Louise Mccallum as a director on Feb 22, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Anthony Mcnally on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of KIRKBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLUM, Dennis Andrew | Director | Bryce Road EH14 5LW Currie 28 Midlothian Scotland | United Kingdom | British | None | 83430070001 | ||||
| MCCALLUM, Joyce Louise | Director | Bryce Road Currie EH14 5LW Edinburgh 28 Midlothian Scotland | United Kingdom | British | Administrator | 83430150001 | ||||
| COOK, Kevin Edward | Secretary | 8 Lochend Castle Barns EH7 6DS Edinburgh Midlothian | British | Taxi Operator | 125061360001 | |||||
| WARD, Frederick | Secretary | 46 Gilmerton Place EH17 8TP Edinburgh Lothians | British | Taxi Operator | 72619430001 | |||||
| WARD, Rosemarie | Secretary | 46 Gilmerton Place EH17 8TP Edinburgh Lothians | British | Bank Cashier | 72619320001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| COOK, Kevin Edward | Director | 8 Lochend Castle Barns EH7 6DS Edinburgh Midlothian | Scotland | British | Taxi Operator | 125061360001 | ||||
| COOK, Yvonne Angela | Director | 8 Lochend Castle Barns EH7 6DS Edinburgh Midlothian | Scotland | British | Nursing Assistant | 125061310001 | ||||
| GREENHALGH, Mark Colley | Director | 25 Gilberstoun Place EH15 2RB Edinburgh | United Kingdom | British | Taxi Operator | 49735750002 | ||||
| LUGTON, Brian Andrew | Director | 30/3f Crighton Place EH7 4NY Edinburgh Lothians | British | Taxi Operator | 72619400001 | |||||
| MCNALLY, Stephen Anthony | Director | Hayfield EH12 8UH Edinburgh 48 Scotland | Scotland | British | None | 120304720002 | ||||
| WARD, Frederick | Director | 46 Gilmerton Place EH17 8TP Edinburgh Lothians | British | Taxi Driver | 72619430001 | |||||
| WARD, Rosemarie | Director | 46 Gilmerton Place EH17 8TP Edinburgh Lothians | British | Bank Cashier | 72619320001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of KIRKBRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joyce Louise Mccallum | Feb 23, 2022 | Bryce Road Currie EH14 5LW Edinburgh 28 Midlothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Anthony Mcnally | Apr 06, 2016 | Hayfield EH12 8UH Edinburgh 48 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Dennis Andrew Mccallum | Apr 06, 2016 | Bryce Road EH14 5LW Currie 28 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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