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BRIDGEND FILLING STATION LIMITED

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

This company is commonly known as Bridgend Filling Station Limited. The company was founded 20 years ago and was given the registration number SC258476. The firm's registered office is in BEAULY. You can find them at Station Road, , Beauly, Inverness. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:BRIDGEND FILLING STATION LIMITED
Company Number:SC258476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Station Road, Beauly, Inverness, Scotland, IV4 7EH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Beauly, Scotland, IV4 7EH

Secretary01 May 2013Active
Station Road, Beauly, Scotland, IV4 7EH

Director30 October 2003Active
Station Road, Beauly, Scotland, IV4 7EH

Director06 October 2021Active
The Croft, Torachilty, Contin, IV14 9EG

Secretary30 October 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 October 2003Active
The Croft, Torachilty, Contin, IV14 9EG

Director30 October 2003Active
Torachilty Farm, Contin, Strathpeffer, IV14 9EG

Director05 February 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 October 2003Active

People with Significant Control

Mr Duncan Gordon Fraser
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:Station Road, Beauly, Scotland, IV4 7EH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Mortgage

Mortgage satisfy charge full.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-20Mortgage

Mortgage alter floating charge with number.

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2022-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-08-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-16Mortgage

Mortgage satisfy charge full.

Download
2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-07Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-10Mortgage

Mortgage satisfy charge full.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-04-06Officers

Change person director company with change date.

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2018-04-06Officers

Change person secretary company with change date.

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2018-04-06Address

Change registered office address company with date old address new address.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download

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