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BRIDGEND HIRE LIMITED

Company number SC201236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Jun 2014 TM01 Termination of appointment of Douglas Hill as a director
15 Apr 2014 TM01 Termination of appointment of Keith Miller as a director
25 Jan 2014 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/08/2021
02 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/08/2021
18 Jan 2013 CH01 Director's details changed for Mr Douglas Hill on 1 March 2012
18 Jan 2013 CH01 Director's details changed for Mr Keith Miller on 1 March 2012
17 Jan 2013 AD01 Registered office address changed from 42 Loanbank Quadrant Govan Glasgow G51 3HZ on 17 January 2013
03 Dec 2012 AA Accounts for a small company made up to 28 February 2012
25 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 28 February 2012
03 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/08/2021
03 Nov 2011 CH01 Director's details changed for Mr Keith Miller on 31 January 2011
18 Feb 2011 AA Full accounts made up to 31 August 2010
12 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/08/2021
03 Jun 2010 MEM/ARTS Memorandum and Articles of Association
03 Jun 2010 SH02 Sub-division of shares on 27 May 2010
  • ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 04/08/2021
03 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div of shares 27/05/2010
03 Jun 2010 AA Full accounts made up to 31 August 2009
09 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Douglas Hill on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Brian Donaghy on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Edward Donaghy on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Keith Miller on 9 November 2009
18 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1