BRIDGE OF WEIR LEATHER COMPANY LIMITED
BRIDGE OF WEIR

Hellopages » Renfrewshire » Renfrewshire » PA11 3RH

Company number SC015274
Status Active
Incorporation Date 3 October 1928
Company Type Private Limited Company
Address BALTIC WORKS, KILBARCHAN ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3RH
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 11 June 2016. The most likely internet sites of BRIDGE OF WEIR LEATHER COMPANY LIMITED are www.bridgeofweirleathercompany.co.uk, and www.bridge-of-weir-leather-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and two months. The distance to to Lochwinnoch Rail Station is 4.8 miles; to Langbank Rail Station is 5.2 miles; to Cardross Rail Station is 8.4 miles; to Glengarnock Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridge of Weir Leather Company Limited is a Private Limited Company. The company registration number is SC015274. Bridge of Weir Leather Company Limited has been working since 03 October 1928. The present status of the company is Active. The registered address of Bridge of Weir Leather Company Limited is Baltic Works Kilbarchan Road Bridge of Weir Renfrewshire Pa11 3rh. . ARCHIBALD, David Milligan is a Secretary of the company. ARCHIBALD, David Milligan is a Director of the company. BIRD, David is a Director of the company. COOK, Simon is a Director of the company. DAVIDSON, Jamie Wilbur is a Director of the company. LUNDIE, Ian Allison is a Director of the company. MARSHALL, Margaret Karen Sutherland is a Director of the company. MCDONALD, Paul Wilfred is a Director of the company. MCFADYEN, Iain Fleming is a Director of the company. Secretary HARWOOD, Christopher has been resigned. Secretary LUNDIE, Ian Allison has been resigned. Secretary MARSHALL, Margaret Karen Sutherland has been resigned. Secretary ROSS, Gordon has been resigned. Secretary ROSS, Gordon has been resigned. Director DAVIDSON, Douglas Charles has been resigned. Director FERGUS, John Graham has been resigned. Director GRIER, Scott has been resigned. Director HENDERSON, John F has been resigned. Director HENDERSON, John F has been resigned. Director KENNEDY, Patrick has been resigned. Director MCGUIRE, Thomas has been resigned. Director MUIRHEAD, Jonathan Andrew Macfie has been resigned. Director PERCIVAL, John has been resigned. Director ROSS, Gordon has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Secretary
ARCHIBALD, David Milligan
Appointed Date: 20 August 2014
Director
ARCHIBALD, David Milligan
Appointed Date: 01 September 2015
46 years old
Director
BIRD, David
Appointed Date: 01 October 2010
70 years old
Director
COOK, Simon
Appointed Date: 01 October 2010
52 years old
Director
DAVIDSON, Jamie Wilbur
Appointed Date: 01 July 2005
58 years old
Director
LUNDIE, Ian Allison
Appointed Date: 08 February 2013
69 years old
Director
MARSHALL, Margaret Karen Sutherland
Appointed Date: 01 January 2004
66 years old
Director
MCDONALD, Paul Wilfred
Appointed Date: 01 July 2013
59 years old
Director
MCFADYEN, Iain Fleming
Appointed Date: 01 January 2004
66 years old

Resigned Directors

Secretary
HARWOOD, Christopher
Resigned: 01 January 2012
Appointed Date: 22 June 2010
Secretary
LUNDIE, Ian Allison
Resigned: 20 August 2014
Appointed Date: 08 February 2013
Secretary
MARSHALL, Margaret Karen Sutherland
Resigned: 22 June 2010
Appointed Date: 01 February 1995
Secretary
ROSS, Gordon
Resigned: 07 February 2013
Appointed Date: 01 January 2012
Secretary
ROSS, Gordon
Resigned: 01 February 1995
Director
DAVIDSON, Douglas Charles
Resigned: 24 November 2000
Appointed Date: 01 November 1999
77 years old
Director
FERGUS, John Graham
Resigned: 16 June 1997
92 years old
Director
GRIER, Scott
Resigned: 27 June 2003
Appointed Date: 17 June 1997
84 years old
Director
HENDERSON, John F
Resigned: 11 December 2008
Appointed Date: 15 February 2000
81 years old
Director
HENDERSON, John F
Resigned: 31 March 1991
81 years old
Director
KENNEDY, Patrick
Resigned: 17 April 2013
Appointed Date: 01 December 2008
61 years old
Director
MCGUIRE, Thomas
Resigned: 31 August 2004
Appointed Date: 08 November 1999
64 years old
Director
MUIRHEAD, Jonathan Andrew Macfie
Resigned: 11 June 2016
74 years old
Director
PERCIVAL, John
Resigned: 16 March 2000
90 years old
Director
ROSS, Gordon
Resigned: 08 February 2013
Appointed Date: 01 December 2000
76 years old

Persons With Significant Control

Scotish Leather Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGE OF WEIR LEATHER COMPANY LIMITED Events

31 Oct 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
13 Jun 2016
Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 11 June 2016
30 Nov 2015
Appointment of Mr David Milligan Archibald as a director on 1 September 2015
29 Oct 2015
Full accounts made up to 31 March 2015
...
... and 115 more events
01 Feb 1988
Return made up to 17/07/87; full list of members
01 Feb 1988
Full accounts made up to 31 March 1987
06 Nov 1986
Full accounts made up to 31 March 1986
06 Nov 1986
Return made up to 16/07/86; full list of members
03 Oct 1928
Incorporation

BRIDGE OF WEIR LEATHER COMPANY LIMITED Charges

1 September 1988
Floating charge
Delivered: 9 September 1988
Status: Satisfied on 21 December 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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