BRIDGEND FILLING STATION LIMITED
INVERNESS

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Company number SC258476
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge SC2584760002, created on 24 January 2017; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BRIDGEND FILLING STATION LIMITED are www.bridgendfillingstation.co.uk, and www.bridgend-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bridgend Filling Station Limited is a Private Limited Company. The company registration number is SC258476. Bridgend Filling Station Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Bridgend Filling Station Limited is Clava House Cradlehall Business Park Inverness Iv2 5gh. . FRASER, Duncan Gordon is a Secretary of the company. FRASER, Duncan Gordon is a Director of the company. Secretary FRASER, Elizabeth Ann has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FRASER, Elizabeth Ann has been resigned. Director FRASER, William Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
FRASER, Duncan Gordon
Appointed Date: 01 May 2013
Director
FRASER, Duncan Gordon
Appointed Date: 30 October 2003
60 years old

Resigned Directors

Secretary
FRASER, Elizabeth Ann
Resigned: 01 May 2013
Appointed Date: 30 October 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
FRASER, Elizabeth Ann
Resigned: 25 July 2013
Appointed Date: 30 October 2003
84 years old
Director
FRASER, William Alexander
Resigned: 25 July 2013
Appointed Date: 05 February 2008
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Duncan Gordon Fraser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BRIDGEND FILLING STATION LIMITED Events

02 Feb 2017
Registration of charge SC2584760002, created on 24 January 2017
15 Dec 2016
Satisfaction of charge 1 in full
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
29 Nov 2003
New director appointed
29 Nov 2003
New secretary appointed;new director appointed
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
30 Oct 2003
Incorporation

BRIDGEND FILLING STATION LIMITED Charges

24 January 2017
Charge code SC25 8476 0002
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
28 March 2011
Standard security
Delivered: 1 April 2011
Status: Satisfied on 15 December 2016
Persons entitled: Shell UK Limited
Description: Bridgend filling station beauly.

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