BRIDGEALL FINANCIALS LIMITED

BRIDGEALL FINANCIALS LIMITED

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

    Company NameBRIDGEALL FINANCIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC391997
    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 BRIDGEALL FINANCIALS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is BRIDGEALL FINANCIALS LIMITED located?

    Registered Office Address
    c/o BRIDGEALL FINANCIALS LTD
    50 George Square
    4th Floor, George House
    G2 1EH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGEALL FINANCIALS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2017
    Next Accounts Due OnOct 31, 2017
    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for BRIDGEALL FINANCIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 300
    SH01

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

    6 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 300
    SH01

    Director's details changed for Mr David Douglas Kerr on Dec 16, 2014

    2 pagesCH01

    Director's details changed for Stephen John Beer on Dec 15, 2014

    2 pagesCH01

    Director's details changed for Mr Shahzad Waseem Anwar on Dec 15, 2014

    2 pagesCH01

    Registered office address changed from 1 Ainslie Road Hillington Park Glasgow G52 4RU to C/O Bridgeall Financials Ltd 50 George Square 4Th Floor, George House Glasgow G2 1EH on Dec 15, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 300
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    11 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Hamid Lahooti as a director

    1 pagesTM01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Notice of removal of restriction on the company's articles

    2 pagesCC02

    Notice of Restriction on the Company's Articles

    2 pagesCC01

    Statement of capital following an allotment of shares on Mar 09, 2011

    • Capital: GBP 300
    4 pagesSH01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Notice of Restriction on the Company's Articles

    2 pagesCC01

    Incorporation

    52 pagesNEWINC

    Who are the officers of BRIDGEALL FINANCIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANWAR, Shahzad Waseem
    c/o Bridgeall Financials Ltd
    George Square
    4th Floor, George House
    G2 1EH Glasgow
    50
    Scotland
    Director
    c/o Bridgeall Financials Ltd
    George Square
    4th Floor, George House
    G2 1EH Glasgow
    50
    Scotland
    United KingdomBritish54729470003
    BEER, Stephen John
    c/o Bridgeall Financials Ltd
    George Square
    4th Floor, George House
    G2 1EH Glasgow
    50
    Scotland
    Director
    c/o Bridgeall Financials Ltd
    George Square
    4th Floor, George House
    G2 1EH Glasgow
    50
    Scotland
    United KingdomBritish36438660002
    KERR, David Douglas
    c/o Bridgeall Financials Ltd
    George Square
    4th Floor, George House
    G2 1EH Glasgow
    50
    Scotland
    Director
    c/o Bridgeall Financials Ltd
    George Square
    4th Floor, George House
    G2 1EH Glasgow
    50
    Scotland
    United KingdomBritish157138370001
    LAHOOTI, Hamid
    Ainslie Road
    Hillington Park
    G52 4RU Glasgow
    1
    United Kingdom
    Director
    Ainslie Road
    Hillington Park
    G52 4RU Glasgow
    1
    United Kingdom
    United KingdomBritish16610160003

    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