STIRLING COUNTY (BRIDGEHAUGH) LIMITED
STIRLING

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Company number SC185272
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address BRIDGEHAUGH PARK, BRIDGEHAUGH, ROAD,, STIRLING, FK9 5AP
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 445,970 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STIRLING COUNTY (BRIDGEHAUGH) LIMITED are www.stirlingcountybridgehaugh.co.uk, and www.stirling-county-bridgehaugh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Stirling County Bridgehaugh Limited is a Private Limited Company. The company registration number is SC185272. Stirling County Bridgehaugh Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Stirling County Bridgehaugh Limited is Bridgehaugh Park Bridgehaugh Road Stirling Fk9 5ap. . CUTHBERTSON, Ian David is a Secretary of the company. BOSWELL, Lorne is a Director of the company. CUNNINGHAM, Alistair Ian is a Director of the company. MOUNTFORD, Raymond Andrew is a Director of the company. ROBERTSON, Kevin James is a Director of the company. WRIGHT, John is a Director of the company. Director AITKEN, Garry Robertson has been resigned. Director BENNIE, Peter has been resigned. Director BENNIE, Sarah has been resigned. Director CLARKE, John has been resigned. Director CUNNINGHAM, Alistair Ian has been resigned. Director DOUGLAS, Iain Sutherland has been resigned. Director FRASER, Alexander Neil has been resigned. Director HOPE, John has been resigned. Director MCANDREW, John has been resigned. Director MCGRANDLES, Matthew Neil has been resigned. Director PATERSON, Leonard John has been resigned. Director REDPATH, Alastair Henry has been resigned. Director RICHARDSON, James has been resigned. Director SNOWIE, Euan Fenwick has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
CUTHBERTSON, Ian David
Appointed Date: 28 April 1998
Director
BOSWELL, Lorne
Appointed Date: 11 June 2015
66 years old
Director
CUNNINGHAM, Alistair Ian
Appointed Date: 29 July 2004
76 years old
Director
MOUNTFORD, Raymond Andrew
Appointed Date: 01 April 2002
68 years old
Director
ROBERTSON, Kevin James
Appointed Date: 29 July 2004
65 years old
Director
WRIGHT, John
Appointed Date: 31 May 2012
40 years old

Resigned Directors

Director
AITKEN, Garry Robertson
Resigned: 24 May 2011
Appointed Date: 29 July 2008
75 years old
Director
BENNIE, Peter
Resigned: 26 June 2008
Appointed Date: 13 June 2001
81 years old
Director
BENNIE, Sarah
Resigned: 01 July 2006
Appointed Date: 21 July 2005
69 years old
Director
CLARKE, John
Resigned: 07 May 2009
Appointed Date: 13 June 2001
75 years old
Director
CUNNINGHAM, Alistair Ian
Resigned: 03 July 2003
Appointed Date: 01 April 2002
76 years old
Director
DOUGLAS, Iain Sutherland
Resigned: 29 July 2004
Appointed Date: 03 July 2003
77 years old
Director
FRASER, Alexander Neil
Resigned: 17 February 2004
Appointed Date: 20 December 2001
84 years old
Director
HOPE, John
Resigned: 07 May 2009
Appointed Date: 03 July 2003
71 years old
Director
MCANDREW, John
Resigned: 15 October 2001
Appointed Date: 04 September 2000
84 years old
Director
MCGRANDLES, Matthew Neil
Resigned: 17 December 2003
Appointed Date: 03 July 2003
52 years old
Director
PATERSON, Leonard John
Resigned: 13 June 2001
Appointed Date: 28 April 1998
87 years old
Director
REDPATH, Alastair Henry
Resigned: 29 July 2004
Appointed Date: 04 September 2000
73 years old
Director
RICHARDSON, James
Resigned: 13 December 1999
Appointed Date: 28 April 1998
78 years old
Director
SNOWIE, Euan Fenwick
Resigned: 13 June 2001
Appointed Date: 28 April 1998
57 years old

STIRLING COUNTY (BRIDGEHAUGH) LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 445,970
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Appointment of Lorne Boswell as a director on 11 June 2015
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 445,970
...
... and 75 more events
09 Sep 1999
Memorandum and Articles of Association
09 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1999
Return made up to 28/04/99; full list of members
17 Feb 1999
Accounting reference date extended from 30/04/99 to 31/05/99
28 Apr 1998
Incorporation

STIRLING COUNTY (BRIDGEHAUGH) LIMITED Charges

24 February 2006
Floating charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: Undertaking and all property and assets present and future…
28 April 2000
Floating charge
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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