BRYCE CONSTRUCTION LIMITED
Overview
| Company Name | BRYCE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC325036 |
| 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 BRYCE CONSTRUCTION LIMITED?
- (4521) /
Where is BRYCE CONSTRUCTION LIMITED located?
| Registered Office Address | Unit 7 Bridgend Industrial Estate Gartferry Road Moodiesburn G69 0JD Glasgow Lanarkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRYCE CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRYCE HOMES (STIRLING) LTD. | Feb 12, 2008 | Feb 12, 2008 |
| TRADE CAST HOMES (STIRLING) LTD. | Jun 06, 2007 | Jun 06, 2007 |
What are the latest accounts for BRYCE CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for BRYCE CONSTRUCTION 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 | ||||||||||
Termination of appointment of Joseph Bryce as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed bryce homes (stirling) LTD.\certificate issued on 27/11/09 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed trade cast homes (stirling) LTD.\certificate issued on 12/02/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BRYCE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Marie | Secretary | Clossfoot Place G69 0NF Glasgow 8 North Lanarkshire | British | Manager | 136307520001 | |||||
| COLE, Susannah | Secretary | 213 Cumbernauld Road G69 9ND Glasgow North Lanarkshire | British | Manager | 83434990001 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| BRYCE, Joseph | Director | Drumtian Old Gartloch Road G69 8ET Glasgow Lanarkshire | Scotland | British | Manager | 122425360001 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Does BRYCE CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 29, 2007 Delivered On Nov 15, 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