BRONZELAMP LIMITED
Overview
| Company Name | BRONZELAMP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC315813 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRONZELAMP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRONZELAMP LIMITED located?
| Registered Office Address | 29 York Place Edinburgh EH1 3HP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRONZELAMP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for BRONZELAMP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
legacy | 4 pages | MG01s | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anne Margaret Sellar on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm Robertson on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BRONZELAMP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Brian Paul | Secretary | Wild Acre 69 Dirleton Avenue EH39 4QL North Berwick | Irish | Accountant | 40154170004 | |||||
| DUFFY, Brian Paul | Director | Wild Acre 69 Dirleton Avenue EH39 4QL North Berwick | Scotland | Irish | Accountant | 40154170004 | ||||
| ROBERTSON, Malcolm Andrew | Director | South Lodge Ravensneuk EH26 8PL Penicuik Midlothian | Scotland | British | Quantity Surveyor | 155357690001 | ||||
| SELLAR, Anne Margaret | Director | 36 Piersfield Terrace EH8 7BJ Edinburgh | Scotland | British | Property Manager | 43832590003 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for BRONZELAMP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BRONZELAMP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 01, 2007 Delivered On Sep 04, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground to the north north east of the dwellinghouse known as the brae, rumbling bridge, kinross PTH31335. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 01, 2007 Delivered On Jun 13, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects near rumbling bridge PTH31335. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 27, 2007 Delivered On Mar 30, 2007 | 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
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Transactions
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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