Company number SC353113
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address FLAT G1 1 CAPELRIG GARDENS, NEWTON MEARNS, GLASGOW, G77 6NF
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 thirty-three events have happened. The last three records are Appointment of Mr Patrick Mccormack as a director on 18 November 2016; Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mrs Rhoanna Atlan-Jackson on 14 September 2016. The most likely internet sites of BRIDGELOAN LIMITED are www.bridgeloan.co.uk, and www.bridgeloan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Bridgeloan Limited is a Private Limited Company.
The company registration number is SC353113. Bridgeloan Limited has been working since 07 January 2009.
The present status of the company is Active. The registered address of Bridgeloan Limited is Flat G1 1 Capelrig Gardens Newton Mearns Glasgow G77 6nf. . MCCORMACK, Patrick is a Secretary of the company. JACKSON, Philip Norman is a Director of the company. JACKSON, Rhoanna is a Director of the company. MCCORMACK, Patrick is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 20 January 2009
Appointed Date: 07 January 2009
Persons With Significant Control
Mr Philip Norman Jackson
Notified on: 14 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIDGELOAN LIMITED Events
24 Nov 2016
Appointment of Mr Patrick Mccormack as a director on 18 November 2016
15 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Sep 2016
Director's details changed for Mrs Rhoanna Atlan-Jackson on 14 September 2016
09 Mar 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 23 more events
24 Jan 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
22 Jan 2009
Registered office changed on 22/01/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU
22 Jan 2009
Appointment terminated secretary brian reid LTD.
22 Jan 2009
Appointment terminated director stephen mabbott
07 Jan 2009
Incorporation