BIDBROOK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC094163
Status Active
Incorporation Date 5 July 1985
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 . The most likely internet sites of BIDBROOK LIMITED are www.bidbrook.co.uk, and www.bidbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Bidbrook Limited is a Private Limited Company. The company registration number is SC094163. Bidbrook Limited has been working since 05 July 1985. The present status of the company is Active. The registered address of Bidbrook Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary YOUNG, Colin Forrest Graham has been resigned. Director BROWN, Derek Richard has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director YOUNG, Colin Forrest Graham has been resigned. Director YOUNG, Robert Blyth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 03 August 2004
Director
SOWTON, Jonathon Paul
Appointed Date: 03 August 2004
63 years old

Resigned Directors

Secretary
YOUNG, Colin Forrest Graham
Resigned: 03 August 2004
Director
BROWN, Derek Richard
Resigned: 31 December 2005
83 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 03 August 2004
69 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 03 August 2004
71 years old
Director
YOUNG, Colin Forrest Graham
Resigned: 03 August 2004
61 years old
Director
YOUNG, Robert Blyth
Resigned: 03 August 2004
94 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIDBROOK LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
19 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
...
... and 90 more events
13 Nov 1987
Return made up to 08/07/87; full list of members
13 Jul 1987
Return made up to 03/07/86; change of members
23 Jun 1987
Secretary resigned;director resigned
11 Jun 1987
Secretary resigned;director resigned
19 Nov 1986
Group of companies' accounts made up to 31 January 1986

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