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BLACKBRIDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackbridge Limited. The company was founded 21 years ago and was given the registration number SC245645. The firm's registered office is in GLASGOW. You can find them at 25 Sandyford Place, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLACKBRIDGE LIMITED
Company Number:SC245645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2003
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Sandyford Place, Glasgow, G3 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Sandyford Place, Glasgow, Scotland, G3 7NG

Secretary01 March 2008Active
25, Sandyford Place, Glasgow, Scotland, G3 7NG

Director23 February 2004Active
14 Edenhall Grove, Glasgow, G77 5TS

Secretary10 April 2003Active
15 Granville Ave, Seaton Sluice, Whitley Bay, NE26 4BU

Secretary23 July 2004Active
2 Seaburn Grove, Seaton Sluice, Whitley Bay, NE26 4HG

Secretary23 February 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary14 March 2003Active
25, Sandyford Place, Glasgow, Scotland, G3 7NG

Director01 March 2008Active
3 Lynebank Place, Newton Mearns, Glasgow, G77 5GA

Director25 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director14 March 2003Active

People with Significant Control

Mr Malcolm Laurence Foster
Notified on:01 January 2017
Status:Active
Date of birth:October 1963
Nationality:British
Address:25, Sandyford Place, Glasgow, G3 7NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-05-20Mortgage

Mortgage satisfy charge full.

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2022-05-20Mortgage

Mortgage satisfy charge full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-11-26Accounts

Change account reference date company previous shortened.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-02-07Officers

Termination director company with name termination date.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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