Bothwell Bridge Estates Limited. net worth, address, company information. Free

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Bothwell Bridge Estates Limited (number SC281592) is a private limited company incorporated on 2005-03-15 in Scotland. This business is registered at 24 Blythswood Square, Glasgow G2 4BG. Having undergone a change in 2005-05-20, the previous name the company utilized was St. Vincent Street (428) Limited. Bothwell Bridge Estates Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 41201 - "construction of commercial buildings".

Company details

Name	Bothwell Bridge Estates Limited
Number	SC281592
Date of Incorporation:	Tuesday 15th March 2005
End of financial year:	31 March
Address:	24 Blythswood Square, Glasgow, G2 4BG
SIC code:	68209 - Other letting and operating of own or leased real estate 41201 - Construction of commercial buildings

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Steven B. (appointed on 16 May 2005), Peter T. (appointment date: 16 May 2005). 1 secretary is also there: Peter T. (appointed on 18 May 2005). The Companies House lists 3 persons of significant control, namely: Steven B. has substantial control or influence, Pembrayr Ltd can be found at Kerr Drive, KA12 0JH Irvine. This corporate PSC has , has substantial control or influence. Park Building Services Ltd can be found at St. Vincent Street, G2 5QD Glasgow. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,332,374	1,312,059	1,290,014	1,286,776	1,290,518	1,184,187	1,121,508	1,110,859	1,012,585	1,006,056	897,885
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	344,126	308,699	252,507	213,720	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	344,126	308,699	252,507	213,720	187,723	152,987	59,448	9,625	-23,047	42,706	4,938

People with significant control

Steven B.

18 February 2020

Nature of control:	significiant influence or control

Pembrayr Ltd

6 April 2016

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
Nature of control:	significiant influence or control

Park Building Services Ltd

6 April 2016 - 18 February 2020

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
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 3rd, July 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 3rd, July 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 8th, August 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 18th, November 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (4 pages)
(AD01) New registered office address 24 Blythswood Square Glasgow G2 4BG. Change occurred on April 3, 2019. Company's previous address: 189 st. Vincent Street Glasgow G2 5QD. filed on: 3rd, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, December 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 8, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 23, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 8, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2012 filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2011 filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
(AAMD) Revised accounts made up to March 31, 2010 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 15, 2010 filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, December 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 08/05/2009 from 292 st vincent street glasgow G2 5TQ filed on: 8th, May 2009 \| address	Free Download (1 page)
(363a) Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, January 2009 \| accounts	Free Download (5 pages)
(363a) Period up to April 9, 2008 - Annual return with full member list filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
(363a) Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, January 2007 \| accounts	Free Download (5 pages)
(363s) Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (7 pages)
(363s) Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, May 2005 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, May 2005 \| resolution	Free Download (8 pages)
(CERTNM) Company name changed st. Vincent street (428) LIMITEDcertificate issued on 20/05/05 filed on: 20th, May 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed st. Vincent street (428) LIMITEDcertificate issued on 20/05/05 filed on: 20th, May 2005 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 98 shares on May 18, 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 2005 \| capital	Free Download (1 page)
(288a) On May 19, 2005 New director appointed filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288a) On May 19, 2005 New director appointed filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288b) On May 19, 2005 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288a) On May 19, 2005 New director appointed filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288a) On May 19, 2005 New secretary appointed filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288b) On May 19, 2005 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288b) On May 19, 2005 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(288b) On May 19, 2005 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on May 16, 2005. Value of each share 1 £, total number of shares: 2. filed on: 19th, May 2005 \| capital	Free Download (1 page)
(288a) On May 19, 2005 New secretary appointed filed on: 19th, May 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 98 shares on May 18, 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, May 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on May 16, 2005. Value of each share 1 £, total number of shares: 2. filed on: 19th, May 2005 \| capital	Free Download (1 page)
(288a) On May 19, 2005 New director appointed filed on: 19th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, March 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2005 \| incorporation	Free Download (19 pages)

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