About

Registered Number: SC107470
Date of Incorporation: 09/11/1987 (32 years and 2 months ago)
Company Status: Active
Registered Address: 1 Nairn Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AY,

 

Bridgeforth Engineering (Scotland) Ltd was registered on 09 November 1987 with its registered office in Livingston in West Lothian, it's status is listed as "Active". The companies director is Anderson, Robert Wood.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Robert Wood N/A 30 October 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Naismith Seymour/
1948-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
Mr Sean Alexander Seymour/
1980-01
Individual person with significant control British/
Scotland
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 27 February 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 10 January 2018
CH01 - Change of particulars for director 16 June 2017
AD01 - Change of registered office address 16 June 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 13 January 2016
TM02 - Termination of appointment of secretary 21 July 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 02 March 2012
AP01 - Appointment of director 20 February 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 16 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 20 March 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
AA - Annual Accounts 27 March 2007
419a(Scot) - N/A 17 February 2007
363s - Annual Return 19 January 2007
288b - Notice of resignation of directors or secretaries 27 April 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 23 March 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 30 March 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 03 March 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 22 February 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 28 March 2001
AUD - Auditor's letter of resignation 29 January 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 31 March 1999
363s - Annual Return 05 February 1999
CERTNM - Change of name certificate 30 September 1998
AA - Annual Accounts 01 April 1998
363a - Annual Return 14 January 1998
AA - Annual Accounts 26 March 1997
363a - Annual Return 23 January 1997
AA - Annual Accounts 06 February 1996
288 - N/A 24 January 1996
363a - Annual Return 24 January 1996
AA - Annual Accounts 03 April 1995
363x - Annual Return 14 February 1995
288 - N/A 29 March 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 26 January 1994
363a - Annual Return 15 June 1993
AA - Annual Accounts 31 March 1993
AA - Annual Accounts 31 March 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 05 April 1991
288 - N/A 24 February 1991
363a - Annual Return 24 February 1991
363 - Annual Return 02 April 1990
AA - Annual Accounts 02 April 1990
RESOLUTIONS - N/A 02 February 1989
RESOLUTIONS - N/A 02 February 1989
MISC - Miscellaneous document 02 February 1989
MISC - Miscellaneous document 02 February 1989
363 - Annual Return 02 February 1989
363(C) - N/A 20 January 1989
AA - Annual Accounts 20 January 1989
287 - Change in situation or address of Registered Office 20 January 1989
410(Scot) - N/A 19 January 1989
410(Scot) - N/A 21 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 March 1988
287 - Change in situation or address of Registered Office 22 December 1987
288 - N/A 22 December 1987
CERTNM - Change of name certificate 15 December 1987
RESOLUTIONS - N/A 10 December 1987
NEWINC - New incorporation documents 09 November 1987

Mortgages & Charges

Description Date Status Charge by
Floating charge 12 January 1989 Outstanding

N/A

Floating charge 01 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.