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 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
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 |
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 |