Liquidation
Company Information for UNION BRIDGE LIMITED
C/O MESTON REID & CO, 12 Carden Place, Aberdeen, AB10 1UR,
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Company Registration Number
SC166472
Private Limited Company
Liquidation |
Company Name | |
---|---|
UNION BRIDGE LIMITED | |
Legal Registered Office | |
C/O MESTON REID & CO 12 Carden Place Aberdeen AB10 1UR Other companies in AB10 | |
Company Number | SC166472 | |
---|---|---|
Company ID Number | SC166472 | |
Date formed | 1996-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-09-30 | |
Account next due | 30/06/2019 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-28 12:00:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UNION BRIDGE LIMITED | Ardee House River Road Blanchardstown Dublin 15, DUBLIN, Ireland | Active | Company formed on the 2014-05-19 | |
UNION BRIDGE FILMS, INC. | 314 UNION STREET, #2 Kings BROOKLYN NY 11231 | Active | Company formed on the 1992-01-28 | |
UNION BRIDGE SYSTEMS, INC. | 10885 MANDUS OLSON BAINBRIDGE ISLAND WA 98110 | Dissolved | Company formed on the 1998-05-22 | |
Union Bridge Drum Co LLC | 7903 Grasmere Dr Boulder CO 80301 | Voluntarily Dissolved | Company formed on the 2013-02-15 | |
UNION BRIDGE MANAGEMENT COMPANY LIMITED | 49 PARITY PM LTD NO 49 RANDOLPH STREET LEEDS LS13 3HT | Active | Company formed on the 2015-12-21 | |
UNION BRIDGE HOLDINGS LIMITED | 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 | Active | Company formed on the 2014-05-06 | |
UNION BRIDGE INTERNATIONAL EDUCATION AND INVESTMENT GROUP PTY. LIMITED | NSW 2222 | Active | Company formed on the 2015-02-21 | |
UNION BRIDGE ELECTRIC MOTOR REPAIR, INC. | RD1 BOX 149 MIDDLEBURY VT 05753 | Dissolved | Company formed on the 1991-12-23 | |
UNION BRIDGE HOLDINGS PTE. LTD. | SMITH STREET Singapore 050336 | Dissolved | Company formed on the 2008-09-10 | |
Union Bridge Capital (HK) Limited | Unknown | Company formed on the 2012-10-04 | ||
Union Bridge Inc. | 465 Vin Rose Wy Manteca CA 95337 | Active | Company formed on the 2016-01-22 | |
UNION BRIDGE CHINA LIMITED | Active | Company formed on the 2002-11-29 | ||
UNION BRIDGE SHIPPING LIMITED | Dissolved | Company formed on the 1992-10-29 | ||
UNION BRIDGE ENTERPRISES LIMITED | Dissolved | Company formed on the 2006-07-17 | ||
UNION BRIDGE LLC | 1395 BRICKELL AVENUE, 14TH FLOOR MIAMI FL 33131 | Inactive | Company formed on the 2014-05-01 | |
UNION BRIDGE DEVELOPMENT LIMITED | Unknown | Company formed on the 2017-08-11 | ||
UNION BRIDGE LIFESTYLE PTE. LTD. | KANG CHING ROAD Singapore 610346 | Active | Company formed on the 2017-05-15 | |
UNION BRIDGE COMPANY LIMITED | Dissolved | Company formed on the 1985-08-16 | ||
UNION BRIDGE CONSTRUCTION CO | Delaware | Unknown | ||
UNION BRIDGE APARTMENTS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANDERSON SUTTIE |
||
IAN ALEXANDER SUTTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN RICHARD GEORGE |
Company Secretary | ||
PETERKINS, SOLICITORS |
Nominated Secretary | ||
NICOLA ANN FONG |
Director | ||
DAVID FONG |
Director | ||
GEORGE FU YAU FONG |
Director | ||
NEIL CAMERON HUNTER |
Nominated Director | ||
THOMAS GEORGE RENNIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEXIBLE PIPE SYSTEMS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
KINGSWELLS DEVELOPMENT COMPANY (NO. 1) LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
SOCCASHOT LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active | |
KINGSWELLS DEVELOPMENT COMPANY (NO. 2) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2014-05-16 | |
CULTS PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
KINGSWELLS DEVELOPMENT COMPANY LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
CRIMOND ESTATES LTD. | Director | 2012-03-08 | CURRENT | 2009-07-22 | Liquidation | |
PLACE D'OR 704 LIMITED | Director | 2011-07-04 | CURRENT | 2011-03-09 | Dissolved 2013-10-25 | |
TAMARIND BRIDGE LIMITED | Director | 2010-03-22 | CURRENT | 1996-03-07 | Active | |
NAUTRICITY LIMITED | Director | 2010-08-17 | CURRENT | 2009-10-13 | Liquidation | |
FIRST DECOMMISSIONING LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-13 | Active | |
FIRST MARINE SOLUTIONS LIMITED | Director | 2009-07-14 | CURRENT | 2008-07-22 | Active | |
BSW LIMITED | Director | 2008-03-13 | CURRENT | 2007-12-14 | Active | |
FOURLET (SAUFC) LIMITED | Director | 2008-02-09 | CURRENT | 2008-02-09 | Active | |
FIRST TIME LIMITED | Director | 2008-02-09 | CURRENT | 2008-02-09 | Active | |
FOURLET PROSPECTS LIMITED | Director | 2008-02-09 | CURRENT | 2008-02-09 | Active | |
FIRST OIL ROYALTIES LIMITED | Director | 2007-10-30 | CURRENT | 1992-12-11 | Dissolved 2016-05-31 | |
FOURLET (CRATHIE) LIMITED | Director | 2007-10-02 | CURRENT | 2007-09-05 | Active | |
FOURLET (CASTLECALL) LIMITED | Director | 2007-10-02 | CURRENT | 2007-09-05 | Active | |
FOURLET (THE GRANGE) LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-05 | Active | |
CASTLECALL LIMITED | Director | 2007-09-05 | CURRENT | 2007-08-17 | Active | |
C & L PROPERTIES (CRATHIE) LIMITED | Director | 2007-08-17 | CURRENT | 2007-07-03 | Active | |
FIRST OIL EXPLORATION (NORTH SEA) LIMITED | Director | 2007-06-21 | CURRENT | 2003-04-24 | Dissolved 2017-06-20 | |
FIRST OIL EBT TRUSTEE LIMITED | Director | 2006-10-18 | CURRENT | 2001-09-18 | Dissolved 2017-04-18 | |
CARNLEA DEVELOPMENTS LTD. | Director | 2006-07-27 | CURRENT | 2001-08-28 | Dissolved 2013-12-06 | |
C & L PROPERTIES (THE GRANGE) LIMITED | Director | 2005-10-20 | CURRENT | 2000-11-08 | Active | |
FIRST SCOT LIMITED | Director | 2005-10-20 | CURRENT | 2002-11-06 | Active | |
FIRST CAPITAL DEVELOPMENTS LIMITED | Director | 2005-07-08 | CURRENT | 2005-03-30 | Dissolved 2017-06-27 | |
FIRST TECH LIMITED | Director | 2005-07-08 | CURRENT | 2005-03-30 | Active | |
FIRST OIL SNS LIMITED | Director | 2004-10-19 | CURRENT | 1970-08-06 | Dissolved 2016-06-21 | |
MOORING SYSTEMS LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-17 | Active | |
FIRST CONSTRUCTION LIMITED | Director | 2002-12-13 | CURRENT | 2002-11-14 | Active | |
FIRST INN LIMITED | Director | 2002-10-23 | CURRENT | 2002-08-19 | Active - Proposal to Strike off | |
TANO ENERGY LIMITED | Director | 2002-01-28 | CURRENT | 1999-07-05 | Dissolved 2017-06-20 | |
FIRST WHISKY LIMITED | Director | 2001-11-05 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
FIRST SUBSEA LIMITED | Director | 2001-09-10 | CURRENT | 1994-02-02 | Active | |
INTER CITY (ABERDEEN) LIMITED | Director | 1999-07-21 | CURRENT | 1994-02-17 | Active | |
FIRST OIL UK HOLDINGS LIMITED | Director | 1999-04-26 | CURRENT | 1976-10-21 | Dissolved 2016-06-21 | |
FIRST OIL EXPRO LIMITED | Director | 1999-04-26 | CURRENT | 1971-08-18 | In Administration | |
PROJECT SUPPORT ENGINEERING LTD. | Director | 1999-04-21 | CURRENT | 1998-08-19 | Active - Proposal to Strike off | |
FIRST OIL PLC | Director | 1999-04-06 | CURRENT | 1998-12-07 | Dissolved 2017-05-24 | |
DENSBRIDGE LIMITED | Director | 1997-12-29 | CURRENT | 1997-08-01 | Active | |
TRIPOS LIMITED | Director | 1992-12-21 | CURRENT | 1992-12-17 | Active | |
FOURLET LIMITED | Director | 1989-05-31 | CURRENT | 1988-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE Scotland | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON SUTTIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDERSON SUTTIE | |
PSC07 | CESSATION OF DAVID ANDERSON SUTTIE AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDERSON SUTTIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALEXANDER SUTTIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDERSON SUTTIE | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM 1 Queens Terrace Aberdeen AB10 1XL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/06/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 100 UNION STREET ABERDEEN AB10 1QR | |
288b | APPOINTMENT TERMINATED SECRETARY PETERKINS, SOLICITORS | |
288a | SECRETARY APPOINTED MR STEVEN RICHARD GEORGE | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
88(2)R | AD 23/02/99-19/03/99 £ SI 97@1=97 £ IC 3/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363a | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-10-01 |
Appointmen | 2019-10-01 |
Proposal to Strike Off | 2012-10-26 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Creditors Due Within One Year | 2011-10-01 | £ 245,742 |
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Provisions For Liabilities Charges | 2011-10-01 | £ 3,502 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNION BRIDGE LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 6,753 |
Current Assets | 2011-10-01 | £ 168,561 |
Debtors | 2011-10-01 | £ 161,808 |
Fixed Assets | 2011-10-01 | £ 720,446 |
Shareholder Funds | 2011-10-01 | £ 639,763 |
Tangible Fixed Assets | 2011-10-01 | £ 720,446 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UNION BRIDGE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | UNION BRIDGE LIMITED | Event Date | 2019-10-01 |
UNION BRIDGE LIMITED Company Number: SC166472 Registered office: First Integrated House, Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE Principal trading address: N/A At a General Meeting of the ab… | |||
Initiating party | Event Type | Appointmen | |
Defending party | UNION BRIDGE LIMITED | Event Date | 2019-10-01 |
Company Number: SC166472 Name of Company: UNION BRIDGE LIMITED Nature of Business: Property Letting Type of Liquidation: Creditors Registered office: First Integrated House, Broadfold Road, Bridge of… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | UNION BRIDGE LIMITED | Event Date | 2012-10-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |