BRYCE HOMES (SCOT) LTD.

Overview

Company Name	BRYCE HOMES (SCOT) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC293759
Jurisdiction	Scotland
Date of Creation	Nov 28, 2005
Date of Cessation	Jan 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRYCE HOMES (SCOT) LTD.?

(4521) /

Where is BRYCE HOMES (SCOT) LTD. located?

Registered Office Address	Clava House Cradlehall Business Park IV2 5GH Inverness
Undeliverable Registered Office Address	No

What were the previous names of BRYCE HOMES (SCOT) LTD.?

Previous Company Names
Company Name	From	Until
TRADE CAST HOMES LTD.	Nov 28, 2005	Nov 28, 2005

What are the latest accounts for BRYCE HOMES (SCOT) LTD.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for BRYCE HOMES (SCOT) LTD.?

Filings

Date

Description

Document

Type

Jan 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2016

Notice of move from Administration to Dissolution

7 pages

2.26B(Scot)

Oct 04, 2016

Administrator's progress report

7 pages

2.20B(Scot)

Apr 29, 2016

Administrator's progress report

11 pages

2.20B(Scot)

Nov 19, 2015

Administrator's progress report

12 pages

2.20B(Scot)

Oct 14, 2015

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 19, 2015

Administrator's progress report

12 pages

2.20B(Scot)

Nov 17, 2014

Administrator's progress report

13 pages

2.20B(Scot)

Sep 25, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Nov 18, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 21, 2013

Administrator's progress report

9 pages

2.20B(Scot)

Mar 20, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jan 29, 2013

Administrator's progress report

9 pages

2.20B(Scot)

Jun 29, 2012

Statement of administrator's proposal

16 pages

2.16B(Scot)

Jun 14, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

May 30, 2012

Statement of administrator's proposal

15 pages

2.16B(Scot)

Apr 20, 2012

Appointment of an administrator

3 pages

2.11B(Scot)

Apr 19, 2012

Registered office address changed from * Unit 7 Bridgend Industrial Estate Gartferry Road Moodiesburn Glasgow Lanarkshire G69 0JD* on Apr 19, 2012

2 pages

AD01

Dec 15, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 02, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 10, 2011

Termination of appointment of Joseph Bryce as a director

1 pages

TM01

Feb 03, 2011

Termination of appointment of Caroline Gibson as a director

1 pages

TM01

Jan 17, 2011

Annual return made up to Nov 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2011	Statement of capital on Jan 17, 2011 Capital: GBP 2	SH01

Oct 13, 2010

Total exemption small company accounts made up to Nov 30, 2009

3 pages

Nov 30, 2009

Annual return made up to Nov 28, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BRYCE HOMES (SCOT) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY, Marie Clossfoot Place G69 0NF Glasgow 8 North Lanarkshire	Feb 01, 2009		Secretary	Clossfoot Place G69 0NF Glasgow 8 North Lanarkshire		British		136307520001
COLE, Susannah 213 Cumbernauld Road G69 9ND Glasgow North Lanarkshire	Nov 28, 2005	Feb 01, 2009	Secretary	213 Cumbernauld Road G69 9ND Glasgow North Lanarkshire		British		83434990001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 28, 2005	Nov 28, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BRYCE, Joseph Drumtian Old Gartloch Road G69 8ET Glasgow Lanarkshire	Nov 28, 2005	Jun 10, 2011	Director	Drumtian Old Gartloch Road G69 8ET Glasgow Lanarkshire	Scotland	British	1977-3	122425360001
GIBSON, Caroline Drumtian Drumboe Avenue, Gartcosh G69 8ET Glasgow North Lanarkshire	Nov 28, 2005	Feb 03, 2011	Director	Drumtian Drumboe Avenue, Gartcosh G69 8ET Glasgow North Lanarkshire	Scotland	British	1979-8	83435110001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 28, 2005	Nov 28, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does BRYCE HOMES (SCOT) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 20, 2008 Delivered On Apr 03, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 12 oakbank place, elgin MOR7936.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 03, 2008Registration of a charge (410)
Standard security	Created On Jan 16, 2008 Delivered On Jan 23, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 244-228 high street, elgin MOR1961.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 23, 2008Registration of a charge (410)
Standard security	Created On Jul 12, 2006 Delivered On Jul 25, 2006	Satisfied	Amount secured £40,000
	Short particulars That area of ground extending to 1070 square metres at the gordon bar, garmouth road, lhanbryde in the county of moray.
	Persons Entitled David Smith Towns and Another
	Transactions Jul 25, 2006Registration of a charge (410) Aug 29, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 03, 2006 Delivered On Jul 06, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The gordon bar, garmouth road, lhanbryde, elgin.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 06, 2006Registration of a charge (410)
Bond & floating charge	Created On Dec 14, 2005 Delivered On Dec 21, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 21, 2005Registration of a charge (410)

View Detailed Information on Charges

Does BRYCE HOMES (SCOT) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2012	Administration started
Sep 28, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gordon Malcolm Maclure Clava House Cradlehall Business Park Inverness	practitioner	Clava House Cradlehall Business Park Inverness
Donald Iain Mcnaught 227 West George Street Glasgow	practitioner	227 West George Street Glasgow

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.
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