Having been setup in 2003, Bridgend Filling Station Ltd has its registered office in Inverness, it's status at Companies House is "Active". This organisation has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER, Duncan Gordon | 01 May 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 17 October 2018 | |
| CH01 - Change of particulars for director | 06 April 2018 | |
| CH03 - Change of particulars for secretary | 06 April 2018 | |
| AD01 - Change of registered office address | 06 April 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 30 October 2017 | |
| MR01 - N/A | 09 June 2017 | |
| MR01 - N/A | 02 February 2017 | |
| MR04 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 08 November 2016 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 30 October 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 29 October 2014 | |
| TM01 - Termination of appointment of director | 26 June 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| TM02 - Termination of appointment of secretary | 16 September 2013 | |
| AP03 - Appointment of secretary | 16 September 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 27 October 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 April 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| 287 - Change in situation or address of Registered Office | 19 June 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
| RESOLUTIONS - N/A | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363a - Annual Return | 30 October 2006 | |
| 363a - Annual Return | 23 November 2005 | |
| 353 - Register of members | 23 November 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 287 - Change in situation or address of Registered Office | 02 April 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| 225 - Change of Accounting Reference Date | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| NEWINC - New incorporation documents | 30 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 June 2017 | Outstanding |
N/A |
| A registered charge | 24 January 2017 | Outstanding |
N/A |
| Standard security | 28 March 2011 | Fully Satisfied |
N/A |
