BRIDGEALL LIBRARIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

BRIDGEALL LIBRARIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BRIDGEALL LIBRARIES LIMITED was incorporated 16 years ago on 24/02/2006 and has the registered number: SC297736. The accounts status is FULL and accounts are next due on 31/12/2022.

BRIDGEALL LIBRARIES LIMITED - GLASGOW

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

INNOVATION CENTRE 1 AINSLIE ROAD
GLASGOW
G52 4RU

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5081) LIMITED (until 31/03/2006)

Confirmation Statements

Last Statement Next Statement Due
24/02/2022 10/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH DAVID POWELL Dec 1965 British Director 2011-12-16 CURRENT
MR BRIAN FREDERICK ANDERSON Secretary 2019-03-21 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 2006-02-24 UNTIL 2006-04-20 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2006-02-24 UNTIL 2006-04-20 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-08-10 UNTIL 2011-01-26 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-02-24 UNTIL 2006-08-10 RESIGNED
MR JEFFREY SCOTT LEONARD Jul 1967 American Director 2011-11-30 UNTIL 2015-03-13 RESIGNED
MR DAVID DOUGLAS KERR Jan 1970 British Director 2008-01-01 UNTIL 2011-11-30 RESIGNED
STEPHEN JOHN BEER Jun 1962 British Director 2006-04-20 UNTIL 2011-11-30 RESIGNED
MR SHAHZAD WASEEM ANWAR Oct 1969 British Director 2006-04-20 UNTIL 2011-11-30 RESIGNED
MARSHALL A WIGHT Jun 1951 United States Director 2011-11-30 UNTIL 2015-03-13 RESIGNED
MR THOMAS IRVIN MORGAN Dec 1953 American Director 2011-11-30 UNTIL 2013-03-20 RESIGNED
MR GARETH DAVID POWELL Secretary 2014-11-14 UNTIL 2015-03-30 RESIGNED
DANIEL HAMILTON JENNINGS Secretary 2011-11-30 UNTIL 2014-05-21 RESIGNED
MR GARETH EDWARD HAMILTON Secretary 2014-05-21 UNTIL 2014-11-14 RESIGNED
MR STUART JAMES BILTCLIFFE Secretary 2015-03-30 UNTIL 2019-01-31 RESIGNED
MR SHAHZAD WASEEM ANWAR Secretary 2011-01-27 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Follett Corporation 2016-04-15 - 2021-11-03 Chicago   Significant influence or control
Advanced Marketing (Europe) Limited 2016-04-15 Bicester   Ownership of shares 75 to 100 percent

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