THE BRIDGE HOTEL (HELMSDALE) LIMITED
HELMSDALE STUDIOBRIDGE LIMITED

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Company number SC197701
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address BRIDGE HOTEL, DUNROBIN STREET, HELMSDALE, SUTHERLAND, KW8 6JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of THE BRIDGE HOTEL (HELMSDALE) LIMITED are www.thebridgehotelhelmsdale.co.uk, and www.the-bridge-hotel-helmsdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The Bridge Hotel Helmsdale Limited is a Private Limited Company. The company registration number is SC197701. The Bridge Hotel Helmsdale Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of The Bridge Hotel Helmsdale Limited is Bridge Hotel Dunrobin Street Helmsdale Sutherland Kw8 6ja. . THOMSON COOPER SECRETARIES LIMITED is a Secretary of the company. GROSS, Christian is a Director of the company. Secretary FLEMING, Sylvia Jane has been resigned. Secretary STEPHEN, Phyllis Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUNNETT, Lorraine has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMSON COOPER SECRETARIES LIMITED
Appointed Date: 21 April 2009
Director
GROSS, Christian
Appointed Date: 23 July 1999
68 years old

Resigned Directors

Secretary
FLEMING, Sylvia Jane
Resigned: 30 November 2005
Appointed Date: 23 July 1999
Secretary
STEPHEN, Phyllis Mary
Resigned: 21 April 2009
Appointed Date: 10 July 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 July 1999
Appointed Date: 01 July 1999
Director
DUNNETT, Lorraine
Resigned: 04 December 2007
Appointed Date: 15 April 2007
51 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr Christian Gross
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE BRIDGE HOTEL (HELMSDALE) LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 October 2014
25 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 950,000
30 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 61 more events
19 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1999
Nc inc already adjusted 23/07/99
19 Aug 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1999
Incorporation

THE BRIDGE HOTEL (HELMSDALE) LIMITED Charges

18 April 2006
Standard security
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: The bridge hotel, dunrobin street, helmsdale in the county…
18 April 2006
Standard security
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited Commercial First Business Limited
Description: The shop premises known as and forming strathullie crafts…
10 May 2001
Bond & floating charge
Delivered: 31 May 2001
Status: Satisfied on 31 July 2006
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
16 April 2001
Standard security
Delivered: 23 April 2001
Status: Satisfied on 31 October 2006
Persons entitled: National Westminster Bank PLC
Description: (A) the bridge hotel, dunrobin street, helmsdale…

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