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BRYCE HOMES (STIRLING) LIMITED

BRYCE HOMES (STIRLING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBRYCE HOMES (STIRLING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334680
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRYCE HOMES (STIRLING) LIMITED?

    • (4521) /

    Where is BRYCE HOMES (STIRLING) LIMITED located?

    Registered Office Address
    Unit 7 Bridgend Industrial
    Estate, Gartferry Road
    G69 0JD Moodiesburn, Glasgow
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRYCE HOMES (STIRLING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRADE CAST HOMES (CHRYSTON) LTD.Nov 30, 2007Nov 30, 2007

    What are the latest accounts for BRYCE HOMES (STIRLING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for BRYCE HOMES (STIRLING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Joseph Bryce as a director

    		1 pagesTM01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2011

    Statement of capital on Jan 17, 2011

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Certificate of change of name

    Company name changed bryce homes (chryston) LTD.\certificate issued on 21/12/09
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2009

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2009

    		RES15

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2008

    		8 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    Certificate of change of name

    Company name changed trade cast homes (chryston) LTD.\certificate issued on 12/02/08
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of BRYCE HOMES (STIRLING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Marie
    Clossfoot Place
    G69 0NF Glasgow
    8
    North Lanarkshire
    		Secretary
    Clossfoot Place
    G69 0NF Glasgow
    8
    North Lanarkshire
    		BritishManager136307520001
    COLE, Susannah
    213 Cumbernauld Road
    G69 9ND Glasgow
    North Lanarkshire
    		Secretary
    213 Cumbernauld Road
    G69 9ND Glasgow
    North Lanarkshire
    		BritishSecretary83434990001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    BRYCE, Joseph
    Drumtian
    Old Gartloch Road
    G69 8ET Glasgow
    Lanarkshire
    		Director
    Drumtian
    Old Gartloch Road
    G69 8ET Glasgow
    Lanarkshire
    		ScotlandBritishBuilder122425360001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Does BRYCE HOMES (STIRLING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 07, 2008
    Delivered On Jul 12, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2083.09 square metres of ground on south west of main street, fallin, county of stirling STG60944.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 12, 2008Registration of a charge (410)
    Floating charge
    Created On Feb 08, 2008
    Delivered On Feb 14, 2008
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 14, 2008Registration of a charge (410)
    View Detailed Information on Charges

    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