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Company Information for

BRIDGEND AGGREGATES LIMITED

MILL OF BALMAUD, KING EDWARD, BANFF, BANFFSHIRE, AB45 3PN,
Company Registration Number
SC207937
Private Limited Company
Active

Company Overview

About Bridgend Aggregates Ltd
BRIDGEND AGGREGATES LIMITED was founded on 2000-06-08 and has its registered office in Banff. The organisation's status is listed as "Active". Bridgend Aggregates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIDGEND AGGREGATES LIMITED
 
Legal Registered Office
MILL OF BALMAUD
KING EDWARD
BANFF
BANFFSHIRE
AB45 3PN
Other companies in AB45
 
Previous Names
BRIDGEND SAND & GRAVEL LIMITED17/07/2013
Filing Information
Company Number SC207937
Company ID Number SC207937
Date formed 2000-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751279326  
Last Datalog update: 2024-05-05 13:34:40
Primary Source:Companies House
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Company Officers of BRIDGEND AGGREGATES LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WILSON STRACHAN
Company Secretary 2000-06-27
GEORGE KEMP STRACHAN
Director 2000-06-27
GEORGE WILSON STRACHAN
Director 2000-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM NATHANIEL STRACHAN
Director 2000-06-27 2003-11-26
PF & S (SECRETARIES) LIMITED
Nominated Secretary 2000-06-08 2000-06-27
PF & S (DIRECTORS) LIMITED
Nominated Director 2000-06-08 2000-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE WILSON STRACHAN W & G RENEWABLES LTD Director 2013-06-04 CURRENT 2013-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-03-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-22Memorandum articles filed
2023-03-22Memorandum articles filed
2023-03-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-08CH01Director's details changed for Mrs Shannon Green on 2022-06-08
2022-01-26Director's details changed for Shannon Strachan on 2022-01-26
2022-01-26CH01Director's details changed for Shannon Strachan on 2022-01-26
2022-01-2431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-06-17PSC07CESSATION OF GEORGE KEMP STRACHAN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KEMP STRACHAN
2020-12-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-12-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CH01Director's details changed for George Kemp Strachan on 2019-12-02
2019-12-02CH03SECRETARY'S DETAILS CHNAGED FOR GEORGE WILSON STRACHAN on 2019-12-02
2019-12-02PSC04Change of details for George Kemp Strachan as a person with significant control on 2019-12-02
2019-11-22AP01DIRECTOR APPOINTED SHANNON STRACHAN
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-10-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 120000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-11-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 120000
2016-06-22AR0108/06/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 120000
2015-06-16AR0108/06/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 120000
2014-06-30AR0108/06/14 ANNUAL RETURN FULL LIST
2014-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 2079370002
2013-12-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17RES15CHANGE OF NAME 17/07/2013
2013-07-17CERTNMCompany name changed bridgend sand & gravel LIMITED\certificate issued on 17/07/13
2013-06-10AR0108/06/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0108/06/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0108/06/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0108/06/10 ANNUAL RETURN FULL LIST
2009-10-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 08/06/09; no change of members
2009-03-18AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-09363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-03363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-14363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-14363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-07-14288bDIRECTOR RESIGNED
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-11363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-15363sRETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS
2002-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-16410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-25123NC INC ALREADY ADJUSTED 09/06/01
2001-06-25RES04£ NC 10000/500000 09/06
2001-06-2588(2)RAD 09/06/01--------- £ SI 119880@1=119880 £ IC 140/120020
2001-06-14363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-29288bDIRECTOR RESIGNED
2000-06-29225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01
2000-06-29288bSECRETARY RESIGNED
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-2988(2)RAD 27/06/00--------- £ SI 139@1=139 £ IC 1/140
2000-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1082656 Active Licenced property: KING EDWARD BRIDGEND QUARRY BANFF GB AB45 3NL. Correspondance address: KING EDWARD BRIDGEND BANFF GB AB45 3NL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGEND AGGREGATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-15 Outstanding HSBC BANK PLC
BOND & FLOATING CHARGE 2001-07-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 BRIDGEND AGGREGATES LIMITED

Intangible Assets
Patents
We have not found any records of BRIDGEND AGGREGATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEND AGGREGATES LIMITED
Trademarks
We have not found any records of BRIDGEND AGGREGATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEND AGGREGATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as BRIDGEND AGGREGATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEND AGGREGATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGEND AGGREGATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGEND AGGREGATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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