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HUMBIE BRIDGE INVESTMENT CO. LIMITED

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

This company is commonly known as Humbie Bridge Investment Co. Limited. The company was founded 51 years ago and was given the registration number SC051805. The firm's registered office is in 133 FOUNTAINBRIDGE. You can find them at C/o Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HUMBIE BRIDGE INVESTMENT CO. LIMITED
Company Number:SC051805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1972
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Berkeley House, Hay Hill, London, W1J 8NS

Secretary-Active
27 Berkeley House, Hay Hill, London, W1J 8NS

Director-Active
133, Fountainbridge, Edinburgh, Scotland, EH3 9BA

Director12 November 2014Active
9 Ilchester Place, London, W14 8AA

Director-Active

People with Significant Control

Mr Nigel David Gee
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:Scotland
Address:133, Fountainbridge, Edinburgh, Scotland, EH3 9BA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-09Address

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

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-04-27Officers

Termination director company with name termination date.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Officers

Appoint person director company with name date.

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2015-12-22Gazette

Gazette filings brought up to date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-01Gazette

Gazette notice compulsory.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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