Established in 1999, Bridgend Hire Ltd have registered office in Glasgow, it has a status of "Active". This business has 2 directors listed as Hill, Douglas, Miller, Keith at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Douglas | 22 October 2007 | 26 June 2014 | 1 |
MILLER, Keith | 22 October 2007 | 15 April 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 05 November 2019 | |
CH01 - Change of particulars for director | 08 January 2019 | |
PSC04 - N/A | 08 January 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 16 January 2018 | |
AA01 - Change of accounting reference date | 30 November 2017 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 29 November 2016 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 29 November 2015 | |
AR01 - Annual Return | 05 November 2015 | |
AR01 - Annual Return | 18 January 2015 | |
AA - Annual Accounts | 01 December 2014 | |
TM01 - Termination of appointment of director | 26 June 2014 | |
TM01 - Termination of appointment of director | 15 April 2014 | |
AR01 - Annual Return | 25 January 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 19 January 2013 | |
CH01 - Change of particulars for director | 18 January 2013 | |
CH01 - Change of particulars for director | 18 January 2013 | |
AD01 - Change of registered office address | 17 January 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AA01 - Change of accounting reference date | 25 May 2012 | |
AR01 - Annual Return | 03 November 2011 | |
CH01 - Change of particulars for director | 03 November 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 12 November 2010 | |
RESOLUTIONS - N/A | 03 June 2010 | |
MEM/ARTS - N/A | 03 June 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 June 2010 | |
AA - Annual Accounts | 03 June 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
410(Scot) - N/A | 18 August 2009 | |
AA - Annual Accounts | 06 April 2009 | |
288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 28 February 2008 | |
363s - Annual Return | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
AA - Annual Accounts | 11 July 2007 | |
363s - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 10 February 2006 | |
363s - Annual Return | 17 November 2005 | |
AA - Annual Accounts | 21 February 2005 | |
363s - Annual Return | 28 October 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 02 February 2004 | |
287 - Change in situation or address of Registered Office | 02 February 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 07 November 2002 | |
225 - Change of Accounting Reference Date | 07 November 2002 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 29 October 2001 | |
CERTNM - Change of name certificate | 28 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2001 | |
AA - Annual Accounts | 21 June 2001 | |
363s - Annual Return | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 2000 | |
CERTNM - Change of name certificate | 18 January 2000 | |
288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
CERTNM - Change of name certificate | 01 December 1999 | |
RESOLUTIONS - N/A | 29 November 1999 | |
287 - Change in situation or address of Registered Office | 29 November 1999 | |
123 - Notice of increase in nominal capital | 29 November 1999 | |
288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
NEWINC - New incorporation documents | 02 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 03 August 2009 | Outstanding |
N/A |