UNION BRIDGE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

UNION BRIDGE LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
UNION BRIDGE LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: SC166472. The accounts status is UNAUDITED ABRIDGED.

UNION BRIDGE LIMITED - ABERDEEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

C/O MESTON REID & CO
ABERDEEN
AB10 1UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2018 08/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. IAN ALEXANDER SUTTIE Apr 1947 British Director 1997-04-25 CURRENT
NICOLA ANN FONG Jul 1962 British Director 2002-10-09 UNTIL 2003-11-19 RESIGNED
GEORGE FU YAU FONG May 1942 British Director 1996-12-06 UNTIL 2000-07-01 RESIGNED
DAVID FONG Mar 1949 British Director 1996-12-06 UNTIL 2002-10-10 RESIGNED
MR STEVEN RICHARD GEORGE Other Secretary 2009-03-31 UNTIL 2009-07-17 RESIGNED
MR NEIL CAMERON HUNTER Apr 1957 British Nominee Director 1996-06-24 UNTIL 1996-12-06 RESIGNED
THOMAS GEORGE RENNIE Apr 1947 British Nominee Director 1996-06-24 UNTIL 1996-12-06 RESIGNED
MR DAVID ANDERSON SUTTIE Jul 1954 British Director 2016-11-30 UNTIL 2019-08-01 RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary 1996-06-24 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Anderson Suttie 2016-04-06 - 2019-08-01 7/1954 Cults   Aberdeen Ownership of shares 25 to 50 percent
Mr Ian Alexander Suttie 2016-04-06 6/1947 Aberdeen   Ownership of shares 25 to 50 percent
Mr David Anderson Suttie 2016-04-06 7/1954 Aberdeen   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
UNION BRIDGE LIMITED 2018-07-05 30-09-2017 £207 Cash £735,196 equity
Accounts Submission 2017-06-30 30-09-2016 £10,896 Cash £712,767 equity
Abbreviated Company Accounts - UNION BRIDGE LIMITED 2016-07-01 30-09-2015 £11,199 Cash £691,166 equity
Abbreviated Company Accounts - UNION BRIDGE LIMITED 2015-07-01 30-09-2014 £22,359 Cash £666,389 equity

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