Background WavePink WaveYellow Wave

HUMBIE BRIDGE INVESTMENT CO. LIMITED (SC051805)

HUMBIE BRIDGE INVESTMENT CO. LIMITED (SC051805) is an active UK company. incorporated on 13 November 1972. with registered office in Edinburgh. The company operates in the Construction sector, engaged in development of building projects. HUMBIE BRIDGE INVESTMENT CO. LIMITED has been registered for 53 years. Current directors include GEE, Michael Joseph, GEE, Nigel David.

Company Number
SC051805
Status
active
Type
ltd
Incorporated
13 November 1972
Age
53 years
Address
Level 4,9 Haymarket Square, Edinburgh, EH3 8RY
Industry Sector
Construction
Business Activity
Development of building projects
Directors
GEE, Michael Joseph, GEE, Nigel David
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HUMBIE BRIDGE INVESTMENT CO. LIMITED

HUMBIE BRIDGE INVESTMENT CO. LIMITED is an active company incorporated on 13 November 1972 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. HUMBIE BRIDGE INVESTMENT CO. LIMITED was registered 53 years ago.(SIC: 41100)

Status

active

Active since 53 years ago

Company No

SC051805

LTD Company

Age

53 Years

Incorporated 13 November 1972

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 January 2025 (1 year ago)

Next Due

Due by 14 January 2026
For period ending 31 December 2025
Contact
Address

Level 4,9 Haymarket Square Edinburgh, EH3 8RY,

Previous Addresses

133 Fountainbridge Edinburgh EH3 9BA Scotland
From: 9 August 2023To: 8 November 2024
C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA
From: 13 November 1972To: 9 August 2023
Timeline

4 key events • 1972 - 2016

Funding Officers Ownership
Company Founded
Nov 72
Capital Update
Sept 11
Director Joined
Dec 15
Director Left
Apr 16
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

GEE, Michael Joseph

Active
27 Berkeley House, LondonW1J 8NS
Secretary
Appointed N/A

GEE, Michael Joseph

Active
27 Berkeley House, LondonW1J 8NS
Born June 1939
Director
Appointed N/A

GEE, Nigel David

Active
Haymarket Square, EdinburghEH3 8RY
Born February 1948
Director
Appointed 12 Nov 2014

GEE, Rowland Jacob

Resigned
9 Ilchester Place, LondonW14 8AA
Born February 1946
Director
Appointed N/A
Resigned 12 Nov 2014

Persons with significant control

1

Mr Nigel David Gee

Active
Haymarket Square, EdinburghEH3 8RY
Born February 1948

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Micro Entity
12 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Appoint Person Director Company With Name Date
24 December 2015
AP01Appointment of Director
Gazette Filings Brought Up To Date
22 December 2015
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Gazette Notice Compulsory
1 December 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 October 2011
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
6 September 2011
SH19Statement of Capital
Legacy
6 September 2011
SH20SH20
Legacy
6 September 2011
CAP-SSCAP-SS
Resolution
6 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2010
AR01AR01
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 June 2009
AAAnnual Accounts
Legacy
29 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 March 2008
AAAnnual Accounts
Legacy
7 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 April 2007
AAAnnual Accounts
Legacy
23 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 March 2007
AAAnnual Accounts
Legacy
9 June 2006
363sAnnual Return (shuttle)
Legacy
8 May 2006
88(3)88(3)
Legacy
8 May 2006
88(2)R88(2)R
Legacy
8 May 2006
123Notice of Increase in Nominal Capital
Resolution
8 May 2006
RESOLUTIONSResolutions
Resolution
8 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
16 February 2006
AAAnnual Accounts
Legacy
8 February 2006
287Change of Registered Office
Legacy
11 March 2005
363sAnnual Return (shuttle)
Legacy
30 December 2004
410(Scot)410(Scot)
Accounts With Accounts Type Total Exemption Full
30 September 2004
AAAnnual Accounts
Legacy
27 September 2004
287Change of Registered Office
Legacy
8 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 August 2003
AAAnnual Accounts
Legacy
21 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 September 2002
AAAnnual Accounts
Legacy
10 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 September 2001
AAAnnual Accounts
Legacy
15 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 July 2000
AAAnnual Accounts
Legacy
23 May 2000
287Change of Registered Office
Legacy
19 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 October 1999
AAAnnual Accounts
Legacy
28 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 September 1998
AAAnnual Accounts
Legacy
15 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 June 1997
AAAnnual Accounts
Legacy
21 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 September 1996
AAAnnual Accounts
Legacy
25 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 September 1995
AAAnnual Accounts
Legacy
7 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
13 October 1994
AAAnnual Accounts
Legacy
4 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 September 1993
AAAnnual Accounts
Legacy
22 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 September 1992
AAAnnual Accounts
Legacy
4 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 November 1991
AAAnnual Accounts
Legacy
24 April 1991
363aAnnual Return
Accounts With Accounts Type Full
29 January 1991
AAAnnual Accounts
Legacy
26 April 1990
363363
Legacy
26 April 1990
363363
Legacy
26 April 1990
363363
Legacy
26 April 1990
287Change of Registered Office
Accounts With Accounts Type Full
12 January 1990
AAAnnual Accounts
Legacy
19 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
13 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
13 November 1986
AAAnnual Accounts
Accounts With Made Up Date
29 April 1985
AAAnnual Accounts
Accounts With Made Up Date
18 April 1985
AAAnnual Accounts
Accounts With Made Up Date
4 March 1982
AAAnnual Accounts
Accounts With Made Up Date
15 February 1982
AAAnnual Accounts
Accounts With Made Up Date
21 December 1981
AAAnnual Accounts
Legacy
29 August 1979
288aAppointment of Director or Secretary
Incorporation Company
13 November 1972
NEWINCIncorporation