WESTMINSTER BRIDGE LIMITED
EDINBURGH

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Company number SC118450
Status Active
Incorporation Date 12 June 1989
Company Type Private Limited Company
Address 40 NORTH CASTLE STREET, EDINBURGH, EH2 3BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 . The most likely internet sites of WESTMINSTER BRIDGE LIMITED are www.westminsterbridge.co.uk, and www.westminster-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Westminster Bridge Limited is a Private Limited Company. The company registration number is SC118450. Westminster Bridge Limited has been working since 12 June 1989. The present status of the company is Active. The registered address of Westminster Bridge Limited is 40 North Castle Street Edinburgh Eh2 3bn. . STEVENS, Suzanne Diana is a Secretary of the company. CORLETT, Colin Ernest is a Director of the company. STEVENS, Harry Joseph is a Director of the company. Secretary AGNEW, Edwin Maynard has been resigned. Secretary CORLETT, Colin Ernest has been resigned. Secretary JONES, Leslie Lawrence has been resigned. Director AGNEW, Edwin Maynard has been resigned. Director BETT, Gerald David has been resigned. Director CORLETT, Dennis Bremner has been resigned. Director CORLETT, Gerald Lingham has been resigned. Director CORLETT, Neil Lingham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEVENS, Suzanne Diana
Appointed Date: 10 March 2004
Director
CORLETT, Colin Ernest

73 years old
Director
STEVENS, Harry Joseph
Appointed Date: 30 March 2001
70 years old

Resigned Directors

Secretary
AGNEW, Edwin Maynard
Resigned: 31 January 1991
Secretary
CORLETT, Colin Ernest
Resigned: 19 November 2002
Appointed Date: 31 January 1991
Secretary
JONES, Leslie Lawrence
Resigned: 01 February 2004
Appointed Date: 19 November 2002
Director
AGNEW, Edwin Maynard
Resigned: 31 January 1991
86 years old
Director
BETT, Gerald David
Resigned: 18 August 1992
89 years old
Director
CORLETT, Dennis Bremner
Resigned: 09 June 1995
102 years old
Director
CORLETT, Gerald Lingham
Resigned: 30 March 2001
Appointed Date: 22 February 1995
100 years old
Director
CORLETT, Neil Lingham
Resigned: 30 March 2001
Appointed Date: 22 February 1995
64 years old

Persons With Significant Control

Mr Colin Ernest Corlett
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Harry Joseph Stevens
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Lochshiel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMINSTER BRIDGE LIMITED Events

04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
...
... and 88 more events
22 Nov 1989
Accounting reference date notified as 12/06
27 Jun 1989
New director appointed
14 Jun 1989
Registered office changed on 14/06/89 from: 24 castle street edinburgh EH2 3HT
14 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1989
Incorporation

WESTMINSTER BRIDGE LIMITED Charges

24 November 2014
Charge code SC11 8450 0014
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Legal mortgage over freehold property known as 94…
5 July 2005
Floating charge
Delivered: 26 July 2005
Status: Satisfied on 25 November 2014
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of a floating…
5 July 2005
Legal charge
Delivered: 26 July 2005
Status: Satisfied on 4 November 2014
Persons entitled: Nationwide Building Society
Description: Legal mortgage over the freehold property known as 94…
23 April 1997
Legal charge incorporating a floating charge
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge over land at stafford district general…
21 February 1997
Legal charge
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed cahrge over all rental income present and future over…
21 February 1997
Legal charge
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge all rental income present or future…
21 February 1997
Legal charge
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that the benefit of the companys interest in an…
27 July 1992
Assignation
Delivered: 28 July 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rent or other payments due to westminster bridge…
1 November 1990
Standard security
Delivered: 9 November 1990
Status: Satisfied on 29 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 constitution road dundee.
5 April 1990
Standard security
Delivered: 18 April 1990
Status: Satisfied on 29 July 1999
Persons entitled: The Westminster (Liverpool) Trust Company
Description: 10 constitution road dundee.

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