GUNTER BRYCE CONSTRUCTION LTD

GUNTER BRYCE CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGUNTER BRYCE CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC389944
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GUNTER BRYCE CONSTRUCTION LTD?

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

    Where is GUNTER BRYCE CONSTRUCTION LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUNTER BRYCE CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for GUNTER BRYCE CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 06, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2012

    Statement of capital on Dec 14, 2012

    • Capital: GBP 102
    SH01

    Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on Dec 14, 2012

    1 pagesAD01

    Director's details changed for Robert Martin Gunter on Oct 03, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Dec 06, 2011 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Dec 06, 2010

    • Capital: GBP 101
    4 pagesSH01

    Appointment of Seamus Bryce as a director

    3 pagesAP01

    Appointment of Robert Martin Gunter as a director

    3 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Dec 07, 2010

    1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Incorporation

    29 pagesNEWINC

    Who are the officers of GUNTER BRYCE CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Seamus
    The Waterfront
    SG14 1SE Hertford
    106 Mill Road
    United Kingdom
    Director
    The Waterfront
    SG14 1SE Hertford
    106 Mill Road
    United Kingdom
    United KingdomBritishDirector117931200001
    GUNTER, Robert Martin
    Cecil Road
    SG13 8HD Hertford
    154
    Hertfordshire
    England
    Director
    Cecil Road
    SG13 8HD Hertford
    154
    Hertfordshire
    England
    EnglandBritishDirector156887970002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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