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BRYCELAND TOTAL TIMBER SOLUTIONS LTD.

BRYCELAND TOTAL TIMBER SOLUTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBRYCELAND TOTAL TIMBER SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC253257
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRYCELAND TOTAL TIMBER SOLUTIONS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRYCELAND TOTAL TIMBER SOLUTIONS LTD. located?

    Registered Office Address
    C/O 180 Advisory Solutions Ltd 2dn Floor, Suite 148, Central Chambers
    11 Bothwell Street
    G2 6LY Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYCELAND TOTAL TIMBER SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BRYCELAND TOTAL TIMBER SOLUTIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		14 pagesWU15(Scot)

    Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to C/O 180 Advisory Solutions Ltd 2Dn Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on Apr 20, 2018

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAAMD

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 24, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01

    Amended accounts made up to Mar 31, 2011

    		6 pagesAAMD
    View All Filings

    Who are the officers of BRYCELAND TOTAL TIMBER SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCELAND, Jacqueline Anne
    Middlerigg Road
    Cumbernauld
    G68 9DP Glasgow
    7
    United Kingdom
    		Secretary
    Middlerigg Road
    Cumbernauld
    G68 9DP Glasgow
    7
    United Kingdom
    		BritishDirector91367330001
    BRYCELAND, Gerard Thomas
    Middlerigg Road
    Cumbernauld
    G68 9DP Glasgow
    7
    United Kingdom
    		Director
    Middlerigg Road
    Cumbernauld
    G68 9DP Glasgow
    7
    United Kingdom
    		ScotlandBritishDirector91367230002
    BRYCELAND, Jacqueline Anne
    Middlerigg Road
    Cumbernauld
    G68 9DP Glasgow
    7
    United Kingdom
    		Director
    Middlerigg Road
    Cumbernauld
    G68 9DP Glasgow
    7
    United Kingdom
    		ScotlandBritishDirector91367330002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRYCELAND TOTAL TIMBER SOLUTIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Thomas Bryceland
    Middlerigg Road
    Cumbernauld
    G68 9DP Glasgow
    7
    Scotland
    		Jul 01, 2016
    Middlerigg Road
    Cumbernauld
    G68 9DP Glasgow
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jacqueline Anne Bryceland
    Middlerigg Road
    Cumbernauld
    G68 9DP Glasgow
    7
    Scotland
    		Jul 01, 2016
    Middlerigg Road
    Cumbernauld
    G68 9DP Glasgow
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BRYCELAND TOTAL TIMBER SOLUTIONS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2022Conclusion of winding up
    Apr 10, 2018Petition date
    Apr 10, 2018Commencement of winding up
    Dec 30, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    George Dylan Lafferty
    Suite 148, 2nd Floor Central Chambers
    11 Bothwell Street
    Glasgow
    		practitioner
    Suite 148, 2nd Floor Central Chambers
    11 Bothwell Street
    Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0