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Company Information for

PRIMROSE BRIDGE PROPERTIES LIMITED

SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, UNITED KINGDOM, EH6 7BD,
Company Registration Number
SC181694
Private Limited Company
Liquidation

Company Overview

About Primrose Bridge Properties Ltd
PRIMROSE BRIDGE PROPERTIES LIMITED was founded on 1997-12-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Primrose Bridge Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRIMROSE BRIDGE PROPERTIES LIMITED
 
Legal Registered Office
SUMMIT HOUSE
4-5 MITCHELL STREET
EDINBURGH
UNITED KINGDOM
EH6 7BD
Other companies in AB10
 
Filing Information
Company Number SC181694
Company ID Number SC181694
Date formed 1997-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 06:39:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMROSE BRIDGE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SANTRA LTD   SNB PROJECT ACCOUNTING LIMITED
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Company Officers of PRIMROSE BRIDGE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER QUENTIN GARDINER
 Company Secretary 2006-02-13
JILL PRIMROSE CRAIG
 Director 2008-12-24
ALEXANDER QUENTIN GARDINER
 Director 1997-12-22
RHODA MARGARET GARDINER
 Director 1997-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
COOPER & HAY
 Company Secretary 1997-12-22 2006-01-24
BRIAN REID
 Nominated Secretary 1997-12-22 1997-12-22
STEPHEN MABBOTT
 Nominated Director 1997-12-22 1997-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM 18 North Silver Street Aberdeen AB10 1JU
2021-01-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-14
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHODA MARGARET GARDINER
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-23PSC07CESSATION OF ALEXANDER QUENTIN GARDINER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-20PSC07CESSATION OF JILL PRIMROSE CRAIG AS A PERSON OF SIGNIFICANT CONTROL
2018-07-18AA01Current accounting period extended from 31/03/18 TO 31/07/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0122/12/11 ANNUAL RETURN FULL LIST
2010-12-23AR0122/12/10 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER QUENTIN GARDINER / 22/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RHODA MARGARET GARDINER / 22/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL PRIMROSE CRAIG / 22/12/2009
2010-01-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-06288aDIRECTOR APPOINTED JILL PRIMROSE CRAIG
2009-01-05363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/06
2006-02-20363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-02-15288aNEW SECRETARY APPOINTED
2006-01-30288bSECRETARY RESIGNED
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-22363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-28363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-01-17363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-21363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-04-0388(2)RAD 27/03/01--------- £ SI 98@1=98 £ IC 2/100
2000-12-15363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-03-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-08363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-04-13288aNEW DIRECTOR APPOINTED
1999-04-13288aNEW DIRECTOR APPOINTED
1999-04-13288aNEW SECRETARY APPOINTED
1999-04-13363bRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1997-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-22225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1997-12-22288bSECRETARY RESIGNED
1997-12-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PRIMROSE BRIDGE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-01-15
Notices to2021-01-15
Appointmen2021-01-15
Fines / Sanctions
No fines or sanctions have been issued against PRIMROSE BRIDGE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMROSE BRIDGE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-03-31 £ 16,449
Creditors Due Within One Year 2012-03-31 £ 22,895

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMROSE BRIDGE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 83,505
Current Assets 2013-03-31 £ 381,151
Current Assets 2012-03-31 £ 392,872
Debtors 2013-03-31 £ 380,701
Debtors 2012-03-31 £ 309,367
Shareholder Funds 2013-03-31 £ 364,702
Shareholder Funds 2012-03-31 £ 369,977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIMROSE BRIDGE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMROSE BRIDGE PROPERTIES LIMITED
Trademarks
We have not found any records of PRIMROSE BRIDGE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMROSE BRIDGE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRIMROSE BRIDGE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PRIMROSE BRIDGE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPRIMROSE BRIDGE PROPERTIES LIMITEDEvent Date2021-01-15
PRIMROSE BRIDGE PROPERTIES LIMITED Company Number: SC181694 Registered office: 18 North Silver Street, Aberdeen, AB10 1JU Principal trading address: 18 North Silver Street, Aberdeen, AB10 1JU Notice i…
 
Initiating party Event TypeNotices to
Defending partyPRIMROSE BRIDGE PROPERTIES LIMITEDEvent Date2021-01-15
 
Initiating party Event TypeAppointmen
Defending partyPRIMROSE BRIDGE PROPERTIES LIMITEDEvent Date2021-01-15
Company Number: SC181694 Name of Company: PRIMROSE BRIDGE PROPERTIES LIMITED Nature of Business: Activities of head offices Type of Liquidation: Members Registered office: 18 North Silver Street, Aber…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMROSE BRIDGE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMROSE BRIDGE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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