Bothwell Bridge Estates Limited

General information

Name:

Bothwell Bridge Estates Ltd

Office Address:

24 Blythswood Square G2 4BG Glasgow

Number: SC281592

Incorporation date: 2005-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bothwell Bridge Estates is a firm registered at G2 4BG Glasgow at 24 Blythswood Square. The enterprise has been in existence since 2005 and is established as reg. no. SC281592. The enterprise has been actively competing on the UK market for nineteen years now and its last known status is active. The registered name of this business got changed in 2005 to Bothwell Bridge Estates Limited. The enterprise previous name was St. Vincent Street (428). The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 31st March 2023 is the last time when the accounts were filed.

As suggested by the following company's register, since 2005 there have been two directors: Steven B. and Peter T.. In order to find professional help with legal documentation, this particular firm has been using the skills of Peter T. as a secretary since the appointment on 2005-05-18.

  • Previous company's names
  • Bothwell Bridge Estates Limited 2005-05-20
  • St. Vincent Street (428) Limited 2005-03-15

Financial data based on annual reports

Company staff

Peter T.

Role: Secretary

Appointed: 18 May 2005

Latest update: 26 March 2024

Steven B.

Role: Director

Appointed: 16 May 2005

Latest update: 26 March 2024

Peter T.

Role: Director

Appointed: 16 May 2005

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Steven B. has substantial control or influence over the company. Pembrayr Ltd has substantial control or influence over the company. This company can be reached in Irvine at Kerr Drive, KA12 0JH and was registered as a PSC under the registration number 245273.

Steven B.
Notified on 18 February 2020
Nature of control:
substantial control or influence
Pembrayr Ltd
Address: 12 Kerr Drive, Irvine, KA12 0JH, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number 245273
Notified on 6 April 2016
Nature of control:
substantial control or influence
Park Building Services Ltd
Address: 189 St. Vincent Street, Glasgow, G2 5QD, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number 281725
Notified on 6 April 2016
Ceased on 18 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 November 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

189 St Vincent Street Glasgow

Post code:

G2 5QD

HQ address,
2015

Address:

189 St Vincent Street Glasgow

Post code:

G2 5QD

HQ address,
2016

Address:

189 St Vincent Street Glasgow

Post code:

G2 5QD

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41201 : Construction of commercial buildings
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