Bridgewater Semantics Limited. Head office in Glasgow. Check Director.

Bridgewater Semantics Limited, Glasgow

Bridgewater Semantics Limited is a private limited company. Previously, it was called Sharpbox Ltd. (changed on 2009-09-15). Registered at 43 Morgan Wynd, Bearsden, Glasgow G61 3RX, the aforementioned 20 years old business was incorporated on 2003-08-22 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC: 62012).
1 director can be found in this company: Orlando C. (appointed on 22 August 2003). Moving on to the secretaries (1 in total), we can name: Laura C. (appointed on 01 October 2009).

About
Name: Bridgewater Semantics Limited
Number: SC254624
Incorporation date: 2003-08-22
End of financial year: 31 August


Address:	43 Morgan Wynd Bearsden Glasgow G61 3RX
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Orlando C.

8 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	-	-	-	-	2	2	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	2	-	2	2	1
Total Assets Less Current Liabilities	-	-	-	-	-	2	2	2	2	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The deadline for Bridgewater Semantics Limited confirmation statement filing is 2024-08-31. The most recent confirmation statement was filed on 2023-08-17. The due date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, an only professional Orlando C. who has over 3/4 of shares.

Company filing

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AA	Accounts for a dormant company made up to 31st August 2022 filed on: 23rd, April 2023 \| accounts	Free Download (2 pages)

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AA	Accounts for a dormant company made up to 31st August 2022 filed on: 23rd, April 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 20th, April 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 21st, April 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 1st, June 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 6th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 9th, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 9th, May 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 11th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2015 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st September 2015: 2.00 GBP capital
AD01	Change of registered address from 17 Mclaren Grove Mclaren Grove East Kilbride Glasgow G74 4SR on 1st September 2015 to 43 Morgan Wynd Bearsden Glasgow G61 3RX filed on: 1st, September 2015 \| address	Free Download (1 page)
CH01	On 1st December 2014 director's details were changed filed on: 28th, May 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 28th, May 2015 \| accounts	Free Download (2 pages)
CH03	On 1st December 2014 secretary's details were changed filed on: 28th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd August 2014 filed on: 14th, September 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered address from C/O 14 Netherton Gardens 14 Netherton Gardens Glasgow G13 1EE United Kingdom on 14th September 2014 to 43 Morgan Wynd Bearsden Glasgow G61 3RX filed on: 14th, September 2014 \| address	Free Download (1 page)
CH03	On 5th September 2014 secretary's details were changed filed on: 14th, September 2014 \| officers	Free Download (1 page)
CH01	On 5th September 2014 director's details were changed filed on: 14th, September 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 9th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2013 filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th September 2013: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 31st, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2012 filed on: 1st, September 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 27th May 2012 filed on: 27th, May 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 27th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2011 filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 29th, May 2011 \| accounts	Free Download (2 pages)
AP03	On 21st September 2010, company appointed a new person to the position of a secretary filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2010 filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 21st September 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 11th, June 2010 \| accounts	Free Download (2 pages)
CH03	On 5th October 2009 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 163 Bath Street Glasgow G2 4SQ on 9th October 2009 filed on: 9th, October 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 17th September 2009 with complete member list filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, September 2009 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, September 2009 \| incorporation	Free Download (9 pages)
CERTNM	Company name changed sharpbox LTD.certificate issued on 15/09/09 filed on: 15th, September 2009 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 14th September 2009 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 22nd, June 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 23rd, February 2009 \| accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, September 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 20th September 2007 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th September 2007 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 2nd, July 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 2nd, July 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 13th, July 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 13th, July 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 27/01/06 from: 17 mclaren grove east kilbride south lanarkshire G74 4SR filed on: 27th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/01/06 from: 17 mclaren grove east kilbride south lanarkshire G74 4SR filed on: 27th, January 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004 \| annual return	Free Download (6 pages)
288a	On 7th May 2004 New secretary appointed filed on: 7th, May 2004 \| officers	Free Download (1 page)
288a	On 7th May 2004 New secretary appointed filed on: 7th, May 2004 \| officers	Free Download (1 page)
288b	On 5th May 2004 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
288b	On 5th May 2004 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
288b	On 17th September 2003 Secretary resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
288b	On 17th September 2003 Director resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
288b	On 17th September 2003 Secretary resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
288b	On 17th September 2003 Director resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
288a	On 3rd September 2003 New director appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288a	On 3rd September 2003 New secretary appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
288a	On 3rd September 2003 New director appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 27th August 2003. Value of each share 1 £, total number of shares: 4. filed on: 3rd, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 27th August 2003. Value of each share 1 £, total number of shares: 4. filed on: 3rd, September 2003 \| capital	Free Download (2 pages)
288a	On 3rd September 2003 New secretary appointed filed on: 3rd, September 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 22nd, August 2003 \| incorporation	Free Download (14 pages)

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