BRIDGEALL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1EH

Company number SC241713
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address GEORGE HOUSE 4TH FLOOR, 50 GEORGE SQUARE, GLASGOW, G2 1EH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRIDGEALL LIMITED are www.bridgeall.co.uk, and www.bridgeall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.4 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.Bridgeall Limited is a Private Limited Company. The company registration number is SC241713. Bridgeall Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Bridgeall Limited is George House 4th Floor 50 George Square Glasgow G2 1eh. . ANWAR, Shahzad Waseem is a Secretary of the company. ANWAR, Shahzad Waseem is a Director of the company. BEER, Stephen John is a Director of the company. KERR, David Douglas is a Director of the company. Secretary BEER, Stephen John has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KERR, David Douglas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANWAR, Shahzad Waseem
Appointed Date: 27 January 2011
Director
ANWAR, Shahzad Waseem
Appointed Date: 15 January 2003
56 years old
Director
BEER, Stephen John
Appointed Date: 31 December 2002
63 years old
Director
KERR, David Douglas
Appointed Date: 07 May 2007
55 years old

Resigned Directors

Secretary
BEER, Stephen John
Resigned: 05 February 2003
Appointed Date: 31 December 2002
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 26 January 2011
Appointed Date: 05 February 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Director
KERR, David Douglas
Resigned: 15 January 2003
Appointed Date: 31 December 2002
55 years old

Persons With Significant Control

Mr Shahzad Waseem Anwar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Beer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Douglas Kerr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGEALL LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jun 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 45
13 Jan 2016
Secretary's details changed for Mr Shahzad Waseem Anwar on 13 January 2016
...
... and 61 more events
12 Feb 2003
Secretary resigned
12 Feb 2003
New director appointed
12 Feb 2003
Director resigned
02 Jan 2003
Secretary resigned
31 Dec 2002
Incorporation

BRIDGEALL LIMITED Charges

12 January 2007
Bond & floating charge
Delivered: 19 January 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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