BRIDGEWOOD HOMES LIMITED

BRIDGEWOOD HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBRIDGEWOOD HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261565
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGEWOOD HOMES LIMITED?

    • (4521) /

    Where is BRIDGEWOOD HOMES LIMITED located?

    Registered Office Address
    20 Trafalgar Street
    Edinburgh
    EH6 4DF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGEWOOD HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for BRIDGEWOOD HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Alterations to a floating charge

    12 pages466(Scot)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Alterations to a floating charge

    8 pages466(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    12 pages155(6)a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages287

    Who are the officers of BRIDGEWOOD HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Neil William
    34 Montgomery Crescent
    FK15 9FB Dunblane
    Perthshire
    Secretary
    34 Montgomery Crescent
    FK15 9FB Dunblane
    Perthshire
    British65608180002
    BELL, Alan
    3 Rose Way
    EH19 3RF Bonnyrigg
    Midlothian
    Director
    3 Rose Way
    EH19 3RF Bonnyrigg
    Midlothian
    BritishSurveyor111412410001
    GRANT, Neil William
    34 Montgomery Crescent
    FK15 9FB Dunblane
    Perthshire
    Director
    34 Montgomery Crescent
    FK15 9FB Dunblane
    Perthshire
    United KingdomBritishSurveyor65608180002
    MOHAMMED, Terence
    139 South Street
    EH48 3JT Armadale
    West Lothian
    Secretary
    139 South Street
    EH48 3JT Armadale
    West Lothian
    British94899520001
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    42504200004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MOHAMMED, Mark John
    169 Moss Avenue
    Caldercruix
    ML6 7PW Airdrie
    Lanarkshire
    Director
    169 Moss Avenue
    Caldercruix
    ML6 7PW Airdrie
    Lanarkshire
    ScotlandBritishTiler94899500002
    MOHAMMED, Terence
    139 South Street
    EH48 3JT Armadale
    West Lothian
    Director
    139 South Street
    EH48 3JT Armadale
    West Lothian
    BritishBuilder94899520001
    STEWART, Douglas Alexander
    42 Main Street
    Blackridge
    EH48 3RJ Bathgate
    West Lothian
    Director
    42 Main Street
    Blackridge
    EH48 3RJ Bathgate
    West Lothian
    BritishJoiner99119060001
    STEWART, Douglas Alexander
    42 Main Street
    Blackridge
    EH48 3RJ Bathgate
    West Lothian
    Director
    42 Main Street
    Blackridge
    EH48 3RJ Bathgate
    West Lothian
    BritishJoiner99119060001

    Does BRIDGEWOOD HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 28, 2006
    Delivered On Apr 05, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The development site lying generally to the north of main street and to the west of drummond place, blackridge in the parish of torphicen and county of west lothian (title number WLN36911).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 05, 2006Registration of a charge (410)
    • Sep 15, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 21, 2006
    Delivered On Apr 10, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Development site on north of main street and west of drummond place, blackridge, west lothian.
    Persons Entitled
    • Oriana Estates Limited
    Transactions
    • Apr 10, 2006Registration of a charge (410)
    • Sep 15, 2006Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Mar 09, 2006
    Delivered On Mar 15, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 15, 2006Alteration to a floating charge (466 Scot)
    • Mar 15, 2006Registration of a charge (410)
    • Sep 21, 2006Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Mar 09, 2006
    Delivered On Mar 14, 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
    • Oriana Estates Limited
    Transactions
    • Mar 14, 2006Registration of a charge (410)
    • Mar 31, 2006Alteration to a floating charge (466 Scot)
    • Oct 06, 2006Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes

    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