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Company Information for

EQUITY BRIDGE LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC242432
Private Limited Company
Active

Company Overview

About Equity Bridge Ltd
EQUITY BRIDGE LIMITED was founded on 2003-01-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Equity Bridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EQUITY BRIDGE LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in EH49
 
Previous Names
TRUE NORTH EVENTS GROUP LIMITED16/12/2008
Filing Information
Company Number SC242432
Company ID Number SC242432
Date formed 2003-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-06 17:04:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITY BRIDGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   PARKFORTH LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD

Company Officers of EQUITY BRIDGE LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY JOAN BONE
Director 2017-02-11
CHARLES FREDERICK MCCULLAGH
Director 2003-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ROBERT HARGREAVES
Company Secretary 2003-01-16 2012-01-12
STEPHEN MABBOTT LTD.
Nominated Director 2003-01-16 2003-01-16
BRIAN REID LTD.
Nominated Secretary 2003-01-16 2003-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY JOAN BONE EQUITY BRIDGE PROPERTY LIMITED Director 2017-02-11 CURRENT 1992-08-11 Active
CHARLES FREDERICK MCCULLAGH URBAN CITY LETTING MANAGEMENT LTD Director 2013-07-25 CURRENT 2013-07-25 Active
CHARLES FREDERICK MCCULLAGH EQUITY BRIDGE PROPERTY GROUP LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
CHARLES FREDERICK MCCULLAGH EQUITY BRIDGE PROPERTY LIMITED Director 1992-08-11 CURRENT 1992-08-11 Active

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
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-23AP01DIRECTOR APPOINTED MS SHIRLEY JOAN BONE
2017-02-23AP01DIRECTOR APPOINTED MS SHIRLEY JOAN BONE
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0131/03/16 FULL LIST
2016-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-25AR0131/03/15 FULL LIST
2015-03-31AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK MCCULLAGH / 07/03/2015
2015-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2015 FROM 53 KETTILSTOUN MAINS LINLITHGOW WEST LOTHIAN EH49 6SH
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2424320005
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0131/03/14 FULL LIST
2014-02-13AR0116/01/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2424320004
2013-04-03AR0116/01/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-13AR0116/01/12 FULL LIST
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY CHARLES HARGREAVES
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-14AR0116/01/11 FULL LIST
2010-12-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-06AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-02-11AR0116/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK MCCULLAGH / 16/01/2010
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-06363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-15CERTNMCOMPANY NAME CHANGED TRUE NORTH EVENTS GROUP LIMITED CERTIFICATE ISSUED ON 16/12/08
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-20363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-27363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-14363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-05363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-05288aNEW SECRETARY APPOINTED
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: C/O MCCALLUM ASSOCIATES WYMET HOUSE, 87 NEW ROW DUNFERMLINE FIFE KY12 7DZ
2003-01-20288bSECRETARY RESIGNED
2003-01-20288bDIRECTOR RESIGNED
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EQUITY BRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITY BRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-24 Outstanding LLOYDS BANK PLC
2013-04-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-05-22 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-07-06 Satisfied AUCTION FINANCE
DEBENTURE 2011-07-06 Satisfied AUCTION FINANCE
Creditors
Creditors Due Within One Year 2013-03-31 £ 15,628
Creditors Due Within One Year 2012-03-31 £ 84,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-03-31

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 EQUITY BRIDGE LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-03-31 £ 75,774
Secured Debts 2012-03-31 £ 40,000
Tangible Fixed Assets 2012-03-31 £ 75,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUITY BRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITY BRIDGE LIMITED
Trademarks
We have not found any records of EQUITY BRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITY BRIDGE 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 (68209 - Other letting and operating of own or leased real estate) as EQUITY BRIDGE 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
Outgoings
Business Rates/Property Tax
No properties were found where EQUITY BRIDGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITY BRIDGE 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 EQUITY BRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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