BRIDGEND AGGREGATES LIMITED
BANFF BRIDGEND SAND & GRAVEL LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB45 3PN

Company number SC207937
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address MILL OF BALMAUD, KING EDWARD, BANFF, BANFFSHIRE, AB45 3PN
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 120,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRIDGEND AGGREGATES LIMITED are www.bridgendaggregates.co.uk, and www.bridgend-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bridgend Aggregates Limited is a Private Limited Company. The company registration number is SC207937. Bridgend Aggregates Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Bridgend Aggregates Limited is Mill of Balmaud King Edward Banff Banffshire Ab45 3pn. . STRACHAN, George Wilson is a Secretary of the company. STRACHAN, George Wilson is a Director of the company. STRACHAN, George Kemp is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director STRACHAN, William Nathaniel has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
STRACHAN, George Wilson
Appointed Date: 27 June 2000
Director
STRACHAN, George Wilson
Appointed Date: 27 June 2000
63 years old
Director
STRACHAN, George Kemp
Appointed Date: 27 June 2000
99 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 27 June 2000
Appointed Date: 08 June 2000
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 27 June 2000
Appointed Date: 08 June 2000
Director
STRACHAN, William Nathaniel
Resigned: 26 November 2003
Appointed Date: 27 June 2000
101 years old

BRIDGEND AGGREGATES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 120,000
12 Oct 2015
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 120,000
30 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
29 Jun 2000
Ad 27/06/00--------- £ si 139@1=139 £ ic 1/140
29 Jun 2000
Accounting reference date shortened from 30/06/01 to 31/05/01
29 Jun 2000
Director resigned
29 Jun 2000
Secretary resigned
08 Jun 2000
Incorporation

BRIDGEND AGGREGATES LIMITED Charges

30 December 2013
Charge code SC20 7937 0002
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 July 2001
Bond & floating charge
Delivered: 16 July 2001
Status: Satisfied on 21 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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