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NEWBRIDGE RESIDENTIAL LIMITED

NEWBRIDGE RESIDENTIAL LIMITED

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

    • Overview

    Company NameNEWBRIDGE RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC628272
    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 NEWBRIDGE RESIDENTIAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEWBRIDGE RESIDENTIAL LIMITED located?

    Registered Office Address
    295 Fenwick Road, Glasgow Fenwick Road
    Giffnock
    G46 6UH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWBRIDGE RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for NEWBRIDGE RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 07, 2022 with updates

    		4 pagesCS01

    Change of details for 3Hyork Ltd as a person with significant control on Apr 12, 2022

    		2 pagesPSC05

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Total exemption full accounts made up to Apr 30, 2021

    		4 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		4 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 07, 2021 with updates

    		4 pagesCS01

    Cessation of Mactaggart & Mickel Homes Limited as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Registered office address changed from 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB to 295 Fenwick Road, Glasgow Fenwick Road Giffnock Glasgow G46 6UH on Apr 07, 2021

    		1 pagesAD01

    Termination of appointment of Craig Mcneill Ormond as a director on Mar 30, 2021

    		1 pagesTM01

    Termination of appointment of Edmund Joseph Monaghan as a director on Mar 30, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 22, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Hardisty on May 05, 2020

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 12, 2019

    • Capital: GBP 2
    		4 pagesSH01

    Appointment of Mr Edmund Joseph Monaghan as a director on Jul 12, 2019

    		2 pagesAP01

    Appointment of Mr Craig Mcneill Ormond as a director on Jul 12, 2019

    		2 pagesAP01

    Notification of Mactaggart & Mickel Homes Limited as a person with significant control on Jul 29, 2019

    		4 pagesPSC02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2019

    Statement of capital on Apr 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWBRIDGE RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDISTY, Paul
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295 Fenwick Road, Glasgow
    Scotland
    		Director
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295 Fenwick Road, Glasgow
    Scotland
    		EnglandBritish75302570004
    ROSS, Kenneth
    Eaglesham Road
    Clarkston
    G76 8RP Glasgow
    High Housecrags
    Scotland
    		Director
    Eaglesham Road
    Clarkston
    G76 8RP Glasgow
    High Housecrags
    Scotland
    		ScotlandBritish41012110004
    MONAGHAN, Edmund Joseph
    1 Robertson Street
    G2 8JB Glasgow
    1 Atlantic Quay
    Scotland
    		Director
    1 Robertson Street
    G2 8JB Glasgow
    1 Atlantic Quay
    Scotland
    		ScotlandBritish81761440001
    ORMOND, Craig Mcneill
    1 Robertson Street
    G2 8JB Glasgow
    1 Atlantic Quay
    Scotland
    		Director
    1 Robertson Street
    G2 8JB Glasgow
    1 Atlantic Quay
    Scotland
    		ScotlandBritish222025660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWBRIDGE RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Robertson Street
    G2 8JB Glasgow
    1
    Scotland
    		Jul 29, 2019
    1 Robertson Street
    G2 8JB Glasgow
    1
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc013539
    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.
    High Street
    Horsell
    GU21 4SU Woking
    Sundial House
    England
    		Apr 23, 2019
    High Street
    Horsell
    GU21 4SU Woking
    Sundial House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10830963
    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