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Bridgehaugh Ltd

Bridgehaugh Ltd is a dissolved company incorporated on 13 February 1997 with the registered office located in Edinburgh, City of Edinburgh. Bridgehaugh Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 9 January 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
SC172312
Private limited company
Scottish Company
Age
28 years
Incorporated 13 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor West Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1953
Director • British • Lives in UK • Born in Apr 1955
Director • Co Director • British • Lives in UK • Born in Aug 1961
Director • Textile Director • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Sean Crannigan is a mutual person.
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Joshua Ellis And Company,Limited
Mr Andrew David Seal is a mutual person.
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Linton Tweeds Limited
Keith David Walker is a mutual person.
Active
Luxury Fabrics Limited
Mr Andrew David Seal is a mutual person.
Active
Seal South Africa Limited
Mr Andrew David Seal is a mutual person.
Active
Yarns International Ltd
Mr Andrew David Seal is a mutual person.
Active
Seal International Limited
Mr Andrew David Seal is a mutual person.
Active
Animal Fibres (Europe) Limited
Mr Andrew David Seal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
£192.46K
Increased by £125.59K (+188%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£192.46K
Increased by £56.75K (+42%)
Total Liabilities
-£27.72K
Decreased by £38.26K (-58%)
Net Assets
£164.74K
Increased by £95.01K (+136%)
Debt Ratio (%)
14%
Decreased by 34.22% (-70%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Jan 2015
Registered Address Changed
11 Years Ago on 26 Jun 2014
Small Accounts Submitted
11 Years Ago on 27 Dec 2013
Small Accounts Submitted
12 Years Ago on 23 Apr 2013
Confirmation Submitted
12 Years Ago on 6 Mar 2013
Macnaughton Blair Alan Charles Details Changed
12 Years Ago on 27 Feb 2013
Mr Andrew David Seal Details Changed
12 Years Ago on 27 Feb 2013
Mr Keith David Walker Details Changed
12 Years Ago on 27 Feb 2013
Shares Consolidated
12 Years Ago on 13 Sep 2012
Small Accounts Submitted
13 Years Ago on 30 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jan 2015
Return of final meeting of voluntary winding up
Submitted on 9 Oct 2014
Registered office address changed from Gall Robertson Tweedside Park Tweedbank Galashiels Selkirkshire TD1 3TE Scotland on 26 June 2014
Submitted on 26 Jun 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 27 Dec 2013
Resolutions
Submitted on 20 Dec 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 23 Apr 2013
Annual return made up to 13 February 2013 with full list of shareholders
Submitted on 6 Mar 2013
Director's details changed for Mr Keith David Walker on 27 February 2013
Submitted on 6 Mar 2013
Director's details changed for Mr Andrew David Seal on 27 February 2013
Submitted on 6 Mar 2013
Director's details changed for Macnaughton Blair Alan Charles on 27 February 2013
Submitted on 6 Mar 2013
Repayment History
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