BRIDGE OF WEIR LEATHER COMPANY LIMITED
Overview
| Company Name | BRIDGE OF WEIR LEATHER COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC679924 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGE OF WEIR LEATHER COMPANY LIMITED?
- Tanning and dressing of leather; dressing and dyeing of fur (15110) / Manufacturing
Where is BRIDGE OF WEIR LEATHER COMPANY LIMITED located?
| Registered Office Address | Locher House Kilbarchan Road PA11 3RN Bridge Of Weir Renfrewshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGE OF WEIR LEATHER COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH LEATHER GROUP OPERATIONS LIMITED | Nov 05, 2020 | Nov 05, 2020 |
What are the latest accounts for BRIDGE OF WEIR LEATHER COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRIDGE OF WEIR LEATHER COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for BRIDGE OF WEIR LEATHER COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Simon Henning as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Milligan Archibald as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Simon Henning as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Fleming Mcfadyen as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Nicholas Ramsay Mu as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dugald Mactaggart as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Ramsay Muirhead as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Ramsay Mu as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Milligan Archibald as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed scottish leather group operations LIMITED\certificate issued on 20/11/20 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
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Who are the officers of BRIDGE OF WEIR LEATHER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALK, Lesley Elizabeth | Secretary | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire United Kingdom | 276186610001 | |||||||
| MUIRHEAD, Nicholas Ramsay | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire United Kingdom | Scotland | British | Managing Director | 200702740001 | ||||
| ARCHIBALD, David Milligan | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire United Kingdom | Scotland | British | Chief Finance Officer | 203075730001 | ||||
| HENNING, Steven Simon | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire United Kingdom | England | British | Director | 224663260001 | ||||
| MACTAGGART, Dugald | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire United Kingdom | Scotland | British | Cfo | 122048120005 | ||||
| MCFADYEN, Iain Fleming | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire United Kingdom | United Kingdom | British | Company Director | 939390002 | ||||
| MU, Nicholas Ramsay | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire United Kingdom | Scotland | British | Managing Director | 297101540001 |
Who are the persons with significant control of BRIDGE OF WEIR LEATHER COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Leather Group Limited | Nov 05, 2020 | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire United Kingdom | No | ||||||||||
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Natures of Control
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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