BRIDGEALL LIBRARIES LIMITED
GLASGOW MM&S (5081) LIMITED

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Company number SC297736
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address INNOVATION CENTRE 1 AINSLIE ROAD, HILLINGTON PARK, GLASGOW, G52 4RU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 25 March 2016; Confirmation statement made on 24 February 2017 with updates; Auditor's resignation. The most likely internet sites of BRIDGEALL LIBRARIES LIMITED are www.bridgealllibraries.co.uk, and www.bridgeall-libraries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bridgeall Libraries Limited is a Private Limited Company. The company registration number is SC297736. Bridgeall Libraries Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Bridgeall Libraries Limited is Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4ru. . BILTCLIFFE, Stuart James is a Secretary of the company. POWELL, Gareth David is a Director of the company. Secretary ANWAR, Shahzad Waseem has been resigned. Secretary HAMILTON, Gareth Edward has been resigned. Secretary JENNINGS, Daniel Hamilton has been resigned. Secretary POWELL, Gareth David has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ANWAR, Shahzad Waseem has been resigned. Director BEER, Stephen John has been resigned. Director KERR, David Douglas has been resigned. Director LEONARD, Jeffrey Scott has been resigned. Director MORGAN, Thomas Irvin has been resigned. Director WIGHT, Marshall A has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BILTCLIFFE, Stuart James
Appointed Date: 30 March 2015
Director
POWELL, Gareth David
Appointed Date: 16 December 2011
59 years old

Resigned Directors

Secretary
ANWAR, Shahzad Waseem
Resigned: 30 November 2011
Appointed Date: 27 January 2011
Secretary
HAMILTON, Gareth Edward
Resigned: 14 November 2014
Appointed Date: 21 May 2014
Secretary
JENNINGS, Daniel Hamilton
Resigned: 21 May 2014
Appointed Date: 30 November 2011
Secretary
POWELL, Gareth David
Resigned: 30 March 2015
Appointed Date: 14 November 2014
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 26 January 2011
Appointed Date: 10 August 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 10 August 2006
Appointed Date: 24 February 2006
Director
ANWAR, Shahzad Waseem
Resigned: 30 November 2011
Appointed Date: 20 April 2006
56 years old
Director
BEER, Stephen John
Resigned: 30 November 2011
Appointed Date: 20 April 2006
63 years old
Director
KERR, David Douglas
Resigned: 30 November 2011
Appointed Date: 01 January 2008
55 years old
Director
LEONARD, Jeffrey Scott
Resigned: 13 March 2015
Appointed Date: 30 November 2011
58 years old
Director
MORGAN, Thomas Irvin
Resigned: 20 March 2013
Appointed Date: 30 November 2011
71 years old
Director
WIGHT, Marshall A
Resigned: 13 March 2015
Appointed Date: 30 November 2011
74 years old
Nominee Director
VINDEX LIMITED
Resigned: 20 April 2006
Appointed Date: 24 February 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 20 April 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Follett Corporation
Notified on: 15 April 2016
Nature of control: Has significant influence or control

BRIDGEALL LIBRARIES LIMITED Events

28 Mar 2017
Full accounts made up to 25 March 2016
14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 Nov 2016
Auditor's resignation
14 Jul 2016
Previous accounting period shortened from 29 June 2016 to 31 March 2016
24 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2.2365
...
... and 64 more events
31 Mar 2006
Company name changed mm&s (5081) LIMITED\certificate issued on 31/03/06
31 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2006
Incorporation

BRIDGEALL LIBRARIES LIMITED Charges

26 January 2007
Bond & floating charge
Delivered: 2 February 2007
Status: Satisfied on 24 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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