Company number SC295532
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mrs Louise Anne Forrester on 14 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOTHWELL BRIDGE ASSOCIATES LTD are www.bothwellbridgeassociates.co.uk, and www.bothwell-bridge-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bothwell Bridge Associates Ltd is a Private Limited Company.
The company registration number is SC295532. Bothwell Bridge Associates Ltd has been working since 16 January 2006.
The present status of the company is Active. The registered address of Bothwell Bridge Associates Ltd is 8 Douglas Street Hamilton Lanarkshire Ml3 0bp. . BECKETT, Siobhan is a Secretary of the company. BECKETT, John Noble is a Director of the company. FORRESTER, Louise Anne is a Director of the company. Director RICHENS, Charles Edward has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Noble Beckett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BOTHWELL BRIDGE ASSOCIATES LTD Events
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Sep 2016
Director's details changed for Mrs Louise Anne Forrester on 14 April 2016
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Director's details changed for Mrs Louise Anne Forrester on 17 July 2015
...
... and 28 more events
10 Feb 2006
Nc inc already adjusted 01/02/06
10 Feb 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
10 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
10 Feb 2006
New director appointed
16 Jan 2006
Incorporation