BRADLEY AND BEE LIMITED
GLASGOW GILES ANIMATION LIMITED LISTER SQUARE (NO 129) LIMITED

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Company number SC433123
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 7.1 SKYPARK 1, ELLIOT PLACE, GLASGOW, SCOTLAND, G3 8EP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRADLEY AND BEE LIMITED are www.bradleyandbee.co.uk, and www.bradley-and-bee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradley and Bee Limited is a Private Limited Company. The company registration number is SC433123. Bradley and Bee Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Bradley and Bee Limited is 7 1 Skypark 1 Elliot Place Glasgow Scotland G3 8ep. . GREY, Alan Peter is a Secretary of the company. ANDERSON, Kenneth Graeme Mackenzie is a Director of the company. DOWNIE, Scott James is a Director of the company. GREY, Alan Peter is a Director of the company. Secretary ANDERSON, Kenneth Graeme Mckenzie has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MCGRATH, Tom Foulery has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GREY, Alan Peter
Appointed Date: 29 November 2013
Director
ANDERSON, Kenneth Graeme Mackenzie
Appointed Date: 01 October 2012
58 years old
Director
DOWNIE, Scott James
Appointed Date: 29 November 2013
51 years old
Director
GREY, Alan Peter
Appointed Date: 29 November 2013
72 years old

Resigned Directors

Secretary
ANDERSON, Kenneth Graeme Mckenzie
Resigned: 29 November 2013
Appointed Date: 01 October 2012
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 21 September 2012
Director
FLYNN, Austin
Resigned: 01 October 2012
Appointed Date: 21 September 2012
58 years old
Director
MCGRATH, Tom Foulery
Resigned: 17 March 2015
Appointed Date: 29 November 2013
57 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 01 October 2012
Appointed Date: 21 September 2012

Persons With Significant Control

Mr Kenneth Graeme Mackenzie Anderson
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BRADLEY AND BEE LIMITED Events

05 Feb 2017
Confirmation statement made on 21 September 2016 with updates
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
First Gazette notice for compulsory strike-off
11 Jul 2016
Registered office address changed from 89 Giles Street Edinburgh EH6 6BZ to 7.1 Skypark 1 Elliot Place Glasgow G3 8EP on 11 July 2016
...
... and 22 more events
04 Oct 2012
Termination of appointment of Austin Flynn as a director
04 Oct 2012
Termination of appointment of Morton Fraser Directors Limited as a director
04 Oct 2012
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
04 Oct 2012
Company name changed lister square (no 129) LIMITED\certificate issued on 04/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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