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BRIDGEND GM LIMITED

BRIDGEND GM LIMITED

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

    • Overview

    Company NameBRIDGEND GM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC611861
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRIDGEND GM LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BRIDGEND GM LIMITED located?

    Registered Office Address
    Uphall Estates
    Uphall
    EH52 5NT Broxburn
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGEND GM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRIDGEND GM LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for BRIDGEND GM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Notification of Gordon Somerville Snowie as a person with significant control on Nov 15, 2019

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Malcolm Mcdonald Snowie as a person with significant control on Nov 15, 2019

    		2 pagesPSC01

    Cessation of David William Deane as a person with significant control on Nov 15, 2019

    		1 pagesPSC07

    Confirmation statement made on Oct 25, 2019 with updates

    		5 pagesCS01

    Registered office address changed from Uphall Estates Blairlogie Stirling FK9 5QB Scotland to Uphall Estates Uphall Broxburn West Lothian EH52 5NT on Apr 10, 2019

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 08, 2018

    • Capital: GBP 2
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Gordon Somerville Snowie as a director on Nov 09, 2018

    		2 pagesAP01

    Appointment of Malcolm Macdonald Snowie as a director on Nov 09, 2018

    		2 pagesAP01

    Termination of appointment of David William Deane as a director on Nov 09, 2018

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from 16 Royal Exchange Square C/O Bannatyne Kirkwood France & Company Glasgow G1 3AG United Kingdom to Uphall Estates Blairlogie Stirling FK9 5QB on Nov 09, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of BRIDGEND GM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNOWIE, Gordon Somerville
    Uphall
    EH52 5NT Broxburn
    Uphall Estates
    West Lothian
    Scotland
    		Director
    Uphall
    EH52 5NT Broxburn
    Uphall Estates
    West Lothian
    Scotland
    		ScotlandBritishDirector214268520001
    SNOWIE, Malcolm Mcdonald
    Uphall
    EH52 5NT Broxburn
    Uphall Estates
    West Lothian
    Scotland
    		Director
    Uphall
    EH52 5NT Broxburn
    Uphall Estates
    West Lothian
    Scotland
    		ScotlandBritishDirector1380960001
    DEANE, David William
    Blairlogie
    FK9 5QB Stirling
    Uphall Estates
    Scotland
    		Director
    Blairlogie
    FK9 5QB Stirling
    Uphall Estates
    Scotland
    		ScotlandBritishSolicitor60462200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGEND GM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Somerville Snowie
    Uphall
    EH52 5NT Broxburn
    Uphall Estates
    West Lothian
    Scotland
    		Nov 15, 2019
    Uphall
    EH52 5NT Broxburn
    Uphall Estates
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Mcdonald Snowie
    Uphall
    EH52 5NT Broxburn
    Uphall Estates
    West Lothian
    Scotland
    		Nov 15, 2019
    Uphall
    EH52 5NT Broxburn
    Uphall Estates
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Deane
    Uphall
    EH52 5NT Broxburn
    Uphall Estates
    West Lothian
    Scotland
    		Oct 26, 2018
    Uphall
    EH52 5NT Broxburn
    Uphall Estates
    West Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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