BRIDGEHAUGH LTD.

Company number SC172312

Date	Type	Description	View / Download
09 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
26 Jun 2014	AD01	Registered office address changed from Gall Robertson Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE Scotland on 26 June 2014	(2 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
20 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
06 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders Statement of capital on 2013-03-06 GBP 72	(6 pages)
06 Mar 2013	CH01	Director's details changed for Mr Keith David Walker on 27 February 2013	(2 pages)
06 Mar 2013	CH01	Director's details changed for Mr Andrew David Seal on 27 February 2013	(2 pages)
06 Mar 2013	CH01	Director's details changed for Macnaughton Blair Alan Charles on 27 February 2013	(2 pages)
18 Oct 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 8	(3 pages)
13 Sep 2012	SH02	Consolidation of shares on 29 August 2012	(5 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Auth to re-issue share holder certificates 29/08/2012	(1 page)
07 Sep 2012	CAP-SS	Solvency statement dated 29/08/12	(5 pages)
07 Sep 2012	SH19	Statement of capital on 7 September 2012 GBP 72.00	(4 pages)
07 Sep 2012	SH20	Statement by directors	(5 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
20 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(7 pages)
28 Nov 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 9	(3 pages)
01 Nov 2011	TM02	Termination of appointment of Nadia Chiarina Bonini as a secretary on 31 October 2011	(1 page)
20 Jun 2011	AD01	Registered office address changed from C/O Macnaughton Holdings Tower House Ruthvenfield Road Perth PH1 3UN Scotland on 20 June 2011	(1 page)
06 Jun 2011	AD01	Registered office address changed from 5 South Bridge Street Selkirk TD7 5BR on 6 June 2011	(1 page)
06 Jun 2011	TM01	Termination of appointment of Keith Hendrie as a director	(1 page)
18 Apr 2011	AP03	Appointment of Miss Nadia Chiarina Bonini as a secretary	(1 page)
08 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(8 pages)