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MALLBRIDGE LIMITED

MALLBRIDGE LIMITED

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

    • Overview

    Company NameMALLBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437734
    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 MALLBRIDGE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MALLBRIDGE LIMITED located?

    Registered Office Address
    Riverleigh
    9 Kilwinning Road
    KA12 8RR Irvine
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALLBRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for MALLBRIDGE 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

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    		4 pagesCS01

    Previous accounting period shortened from Nov 30, 2017 to Jul 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom* on Dec 21, 2012

    		2 pagesAD01

    Appointment of Robert John Hart as a director

    		3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of MALLBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Robert John
    9 Kilwinning Road
    KA12 8RR Irvine
    Riverleigh
    Ayrshire
    		Director
    9 Kilwinning Road
    KA12 8RR Irvine
    Riverleigh
    Ayrshire
    		ScotlandBritishNone41545030002
    BRIAN REID LTD.
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		173956070001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALLBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Hart
    9 Kilwinning Road
    KA12 8RR Irvine
    "Riversleigh"
    Ayrshire
    Scotland
    		Apr 06, 2016
    9 Kilwinning Road
    KA12 8RR Irvine
    "Riversleigh"
    Ayrshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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