Company Information for BRIDGES CDV FUND II (SCOTLAND) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
SC298254
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRIDGES CDV FUND II (SCOTLAND) LIMITED | ||
Legal Registered Office | ||
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC298254 | |
---|---|---|
Company ID Number | SC298254 | |
Date formed | 2006-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:14:01 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES MORRISON |
||
DAVID MICHAEL OGLESBY |
||
PAUL DAVID RICHINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILLIE CATHERINE GLENNON |
Director | ||
HELEN ALICE SENIOR |
Director | ||
JOHN RORY HAMILTON MAW |
Company Secretary | ||
MICHELE CAROLINE GIDDENS |
Director | ||
JOHN RORY HAMILTON MAW |
Director | ||
PHILIP WILLIAM NEWBOROUGH |
Director | ||
ANTONY DAVID ROSS |
Director | ||
CAROLYN LUCY MADDOX |
Director | ||
IAN WILLIAM ALLEN |
Company Secretary | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRCHGROVE (EWELL) ACQUISITIONS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BFM (GP COMMIT) LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2009-06-17 | Active | |
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
BRIDGES SOCIAL IMPACT BOND FUND (SCOTLAND GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2012-12-21 | Active | |
BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2006-03-29 | Active | |
BRIDGES VENTURES HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2011-11-23 | Active | |
BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2013-01-07 | Active | |
BRIDGES VENTURES (GENERAL PARTNERS) LIMITED | Director | 2017-07-19 | CURRENT | 2014-01-24 | Active | |
BRIDGES SPF (INVESTMENTS) LIMITED | Director | 2017-07-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED | Director | 2017-07-19 | CURRENT | 2014-06-19 | Active | |
THE CAREPLACES (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2002-04-25 | Active | |
BRIDGES SP FUND (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2009-09-24 | Active | |
BRIDGES VENTURES III (SCOT) LIMITED | Director | 2017-07-19 | CURRENT | 2011-09-28 | Active | |
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2002-03-15 | Active | |
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 2002-05-22 | Active | |
BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2009-06-18 | Active | |
BRIDGES SP FUND (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2009-09-25 | Active | |
BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED | Director | 2017-07-19 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
BIRCHGROVE CARE LIMITED | Director | 2017-07-19 | CURRENT | 2016-09-28 | Active | |
THE CAREPLACES (INVESTMENTS) LIMITED | Director | 2017-07-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED | Director | 2017-07-19 | CURRENT | 2016-05-17 | Active | |
BIRCHGROVE OPERATIONS LIMITED | Director | 2017-07-19 | CURRENT | 2016-10-07 | Active | |
BRIDGES EVERGREEN HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2016-08-04 | Active | |
BAGNALL COURT LIMITED | Director | 2015-11-23 | CURRENT | 2004-10-05 | Active | |
CHERITON PARC HOTEL LIMITED | Director | 2013-10-01 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
BFM (GP COMMIT) LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2009-06-17 | Active | |
BRIDGES SOCIAL IMPACT BOND FUND (SCOTLAND GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2012-12-21 | Active | |
BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2006-03-29 | Active | |
BRIDGES VENTURES HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2011-11-23 | Active | |
BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2013-01-07 | Active | |
BRIDGES VENTURES (GENERAL PARTNERS) LIMITED | Director | 2017-07-19 | CURRENT | 2014-01-24 | Active | |
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2002-04-25 | Active | |
BRIDGES VENTURES III (SCOT) LIMITED | Director | 2017-07-19 | CURRENT | 2011-09-28 | Active | |
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2002-03-15 | Active | |
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 2002-05-22 | Active | |
BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2009-06-18 | Active | |
BIRCHGROVE (EWELL) ACQUISITIONS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BFM (GP COMMIT) LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2009-06-17 | Active | |
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2006-03-29 | Active | |
BRIDGES VENTURES HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2011-11-23 | Active | |
BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2013-01-07 | Active | |
BRIDGES VENTURES (GENERAL PARTNERS) LIMITED | Director | 2016-12-19 | CURRENT | 2014-01-24 | Active | |
BRIDGES SPF (INVESTMENTS) LIMITED | Director | 2016-12-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED | Director | 2016-12-19 | CURRENT | 2014-06-19 | Active | |
THE CAREPLACES (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2002-04-25 | Active | |
BRIDGES SP FUND (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2009-09-24 | Active | |
BRIDGES VENTURES III (SCOT) LIMITED | Director | 2016-12-19 | CURRENT | 2011-09-28 | Active | |
BRIDGES CAPITAL LIMITED | Director | 2016-12-19 | CURRENT | 2001-08-13 | Active | |
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2002-03-15 | Active | |
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED | Director | 2016-12-19 | CURRENT | 2002-05-22 | Active | |
BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2009-06-18 | Active | |
BRIDGES SP FUND (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2009-09-25 | Active | |
BIRCHGROVE CARE LIMITED | Director | 2016-12-19 | CURRENT | 2016-09-28 | Active | |
THE CAREPLACES (INVESTMENTS) LIMITED | Director | 2016-12-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED | Director | 2016-12-19 | CURRENT | 2016-05-17 | Active | |
BIRCHGROVE OPERATIONS LIMITED | Director | 2016-12-19 | CURRENT | 2016-10-07 | Active | |
BRIDGES VENTURES III (GENERAL PARTNER) LIMITED | Director | 2016-12-05 | CURRENT | 2011-09-28 | Active | |
BRIDGES SOCIAL IMPACT (INVESTMENTS) LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MORRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE CATAROZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL OGLESBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILLIE CATHERINE GLENNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
PSC02 | Notification of Bridges Fund Management Limited as a person with significant control on 2017-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MORRISON | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL OGLESBY | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALICE SENIOR | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID RICHINGS | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended dormat accounts made up to 2014-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MILLIE CATHERINE GLENNON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE GIDDENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOROUGH | |
AP01 | DIRECTOR APPOINTED MS HELEN ALICE SENIOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MADDOX | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM NEWBOROUGH / 01/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROSS / 10/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEWBOROUGH / 15/10/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN RORY HAMILTON MAW | |
288b | APPOINTMENT TERMINATED SECRETARY IAN ALLEN | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 10/04/06 | |
ELRES | S366A DISP HOLDING AGM 10/04/06 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (379) LIMITED CERTIFICATE ISSUED ON 10/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BRIDGES CDV FUND II (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRIDGES CDV FUND II (SCOTLAND) LIMITED are:
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. |