BOTHWELL BRIDGE ESTATES LIMITED
GLASGOW ST. VINCENT STREET (428) LIMITED

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Company number SC281592
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 189 ST. VINCENT STREET, GLASGOW, G2 5QD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of BOTHWELL BRIDGE ESTATES LIMITED are www.bothwellbridgeestates.co.uk, and www.bothwell-bridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bothwell Bridge Estates Limited is a Private Limited Company. The company registration number is SC281592. Bothwell Bridge Estates Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Bothwell Bridge Estates Limited is 189 St Vincent Street Glasgow G2 5qd. . THORNE, Peter John is a Secretary of the company. BRODIE, Steven Ben is a Director of the company. THORNE, Peter John is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THORNE, Peter John
Appointed Date: 18 May 2005
Director
BRODIE, Steven Ben
Appointed Date: 16 May 2005
73 years old
Director
THORNE, Peter John
Appointed Date: 16 May 2005
69 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 18 May 2005
Appointed Date: 15 March 2005
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 16 May 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Park Building Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Pembrayr Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BOTHWELL BRIDGE ESTATES LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 26 more events
19 May 2005
Ad 16/05/05--------- £ si 1@1=1 £ ic 1/2
19 May 2005
Director resigned
19 May 2005
New director appointed
19 May 2005
New director appointed
15 Mar 2005
Incorporation

BOTHWELL BRIDGE ESTATES LIMITED Charges

1 June 2005
Standard security
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Steven Ben Brodie
Description: 101 bothwell road, hamilton lan 173661.

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