TWIN BRIDGES GRANITE LIMITED

TWIN BRIDGES GRANITE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTWIN BRIDGES GRANITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330632
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TWIN BRIDGES GRANITE LIMITED?

    • Other construction installation (43290) / Construction

    Where is TWIN BRIDGES GRANITE LIMITED located?

    Registered Office Address
    9 Caldwell Grove
    ML4 1QP Bellshill
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWIN BRIDGES GRANITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for TWIN BRIDGES GRANITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to 9 Caldwell Grove Bellshill Lanarkshire ML4 1QP on Sep 05, 2019

    1 pagesAD01

    Confirmation statement made on Sep 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    4 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    6 pagesCS01

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

    9 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    8 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    8 pagesAA

    Who are the officers of TWIN BRIDGES GRANITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGES, Grace Bridget
    9 Caldwell Grove
    ML4 1QP Bellshill
    Lanarkshire
    Secretary
    9 Caldwell Grove
    ML4 1QP Bellshill
    Lanarkshire
    British124593260001
    BRIDGES, John
    9 Caldwell Grove
    ML4 1QP Bellshill
    Lanarkshire
    Director
    9 Caldwell Grove
    ML4 1QP Bellshill
    Lanarkshire
    United KingdomBritish61027920001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of TWIN BRIDGES GRANITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bridges
    ML4 1QP Bellshill
    9 Caldwell Grove
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    ML4 1QP Bellshill
    9 Caldwell Grove
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Grace Bridget Bridges
    ML4 1QP Bellshill
    9 Caldwell Grove
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    ML4 1QP Bellshill
    9 Caldwell Grove
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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