NORTH BRIDGE LOFTS LTD
INVERURIE NORTH BRIDGE DEV CO LTD

Hellopages » Aberdeenshire » Aberdeenshire » AB51 7LQ

Company number SC440431
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address LINTON HOUSE, SAUCHEN, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 7LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of NORTH BRIDGE LOFTS LTD are www.northbridgelofts.co.uk, and www.north-bridge-lofts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. North Bridge Lofts Ltd is a Private Limited Company. The company registration number is SC440431. North Bridge Lofts Ltd has been working since 16 January 2013. The present status of the company is Active. The registered address of North Bridge Lofts Ltd is Linton House Sauchen Inverurie Aberdeenshire Scotland Ab51 7lq. . FERGUSON, John William is a Director of the company. SCULLION, James is a Director of the company. Director MULTON, Daniel Frederick has been resigned. Director MULTON, Dennis Noel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FERGUSON, John William
Appointed Date: 02 November 2015
37 years old
Director
SCULLION, James
Appointed Date: 02 November 2015
42 years old

Resigned Directors

Director
MULTON, Daniel Frederick
Resigned: 02 November 2015
Appointed Date: 16 January 2013
47 years old
Director
MULTON, Dennis Noel
Resigned: 02 November 2015
Appointed Date: 16 January 2013
81 years old

Persons With Significant Control

Mr Steven Ferguson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH BRIDGE LOFTS LTD Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
15 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
11 Mar 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
20 Feb 2014
Current accounting period extended from 31 January 2014 to 28 February 2014
23 Jul 2013
Registration of charge 4404310002
06 Jul 2013
Registration of charge 4404310001
16 Jan 2013
Incorporation

NORTH BRIDGE LOFTS LTD Charges

30 January 2015
Charge code SC44 0431 0006
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Second floor above north bridge street level of the…
19 December 2014
Charge code SC44 0431 0005
Delivered: 29 December 2014
Status: Satisfied on 19 September 2015
Persons entitled: Bank of Scotland PLC
Description: Second floor above north bridge street level of the…
17 October 2014
Charge code SC44 0431 0004
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Third, forth and fifth floors 28 bridge street edinburgh…
8 October 2014
Charge code SC44 0431 0003
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
19 July 2013
Charge code SC44 0431 0002
Delivered: 23 July 2013
Status: Satisfied on 14 November 2014
Persons entitled: Close Brothers Limited
Description: 3RD 4TH and 5TH floors 28 north bridge street edinburgh…
25 June 2013
Charge code SC44 0431 0001
Delivered: 6 July 2013
Status: Satisfied on 14 November 2014
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…

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