BRIDGE OF ALLAN INVESTMENTS LIMITED

BRIDGE OF ALLAN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRIDGE OF ALLAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC548023
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRIDGE OF ALLAN INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRIDGE OF ALLAN INVESTMENTS LIMITED located?

    Registered Office Address
    c/o AMCOUNTING LTD
    Unit 9 - 11 Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIDGE OF ALLAN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIGDE OF ALLAN INVESTMENTS LIMITEDOct 18, 2016Oct 18, 2016

    What are the latest accounts for BRIDGE OF ALLAN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BRIDGE OF ALLAN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for BRIDGE OF ALLAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 08, 2017 with updates

    4 pagesCS01

    Termination of appointment of Andrew John Gilmour Mitchell as a director on Feb 08, 2017

    1 pagesTM01

    Appointment of Mr Douglas Alan Wood as a director on Feb 08, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2016

    RES15

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalOct 18, 2016

    Statement of capital on Oct 18, 2016

    • Capital: GBP 90
    SH01

    Who are the officers of BRIDGE OF ALLAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILSELL, Alan Thomas
    c/o Amcounting Ltd
    Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Unit 9 - 11
    Scotland
    Director
    c/o Amcounting Ltd
    Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Unit 9 - 11
    Scotland
    ScotlandBritish95417140001
    LITTLEJOHN, Simon Howard
    c/o Amcounting Ltd
    Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Unit 9 - 11
    Scotland
    Director
    c/o Amcounting Ltd
    Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Unit 9 - 11
    Scotland
    ScotlandBritish216596970001
    WOOD, Douglas Alan
    c/o Amcounting Ltd
    Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Unit 9 - 11
    Scotland
    Director
    c/o Amcounting Ltd
    Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Unit 9 - 11
    Scotland
    ScotlandBritish219074350001
    MITCHELL, Andrew John Gilmour
    c/o Amcounting Ltd
    Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Unit 9 - 11
    Scotland
    Director
    c/o Amcounting Ltd
    Rfl House
    Anderson Street
    FK15 9AJ Dunblane
    Unit 9 - 11
    Scotland
    ScotlandScottish182352760001

    What are the latest statements on persons with significant control for BRIDGE OF ALLAN INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 18, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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