BRIDGE INDUSTRIAL ESTATE LIMITED
EDINBURGH

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

Company number SC253697
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRIDGE INDUSTRIAL ESTATE LIMITED are www.bridgeindustrialestate.co.uk, and www.bridge-industrial-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bridge Industrial Estate Limited is a Private Limited Company. The company registration number is SC253697. Bridge Industrial Estate Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Bridge Industrial Estate Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . STRUTT, Lisa Colette is a Director of the company. STRUTT, Mark Peter is a Director of the company. Secretary TOWNSEND, Vivien Jane has been resigned. Secretary TOWNSEND, Vivien Jane has been resigned. Director TOWNSEND, Ian Trye has been resigned. Director TOWNSEND, John Tyre has been resigned. Director TOWNSEND, Vivien Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
STRUTT, Lisa Colette
Appointed Date: 01 August 2003
62 years old
Director
STRUTT, Mark Peter
Appointed Date: 01 August 2003
65 years old

Resigned Directors

Secretary
TOWNSEND, Vivien Jane
Resigned: 02 February 2015
Appointed Date: 01 August 2003
Secretary
TOWNSEND, Vivien Jane
Resigned: 12 January 2004
Appointed Date: 01 August 2003
Director
TOWNSEND, Ian Trye
Resigned: 02 February 2015
Appointed Date: 01 August 2003
76 years old
Director
TOWNSEND, John Tyre
Resigned: 14 February 2004
Appointed Date: 01 August 2003
46 years old
Director
TOWNSEND, Vivien Jane
Resigned: 02 February 2015
Appointed Date: 12 January 2004
75 years old

Persons With Significant Control

Bolney Grange Industrial Estate Limited
Notified on: 13 June 2016
Nature of control: Ownership of shares – 75% or more

BRIDGE INDUSTRIAL ESTATE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
13 Jul 2015
Registered office address changed from 19a Lindsays Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 July 2015
...
... and 48 more events
14 Jan 2004
Secretary resigned
25 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/05/04
24 Sep 2003
Partic of mort/charge *
17 Sep 2003
Partic of mort/charge *
01 Aug 2003
Incorporation

BRIDGE INDUSTRIAL ESTATE LIMITED Charges

24 August 2010
Legal mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 1-5, bridge industrial estate, new road, newhaven…
4 August 2010
Floating charge
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
16 September 2003
Floating charge
Delivered: 24 September 2003
Status: Satisfied on 20 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1-5, bridge industrial estate, new road, newhaven…
12 September 2003
Floating charge
Delivered: 17 September 2003
Status: Satisfied on 20 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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