BRYDON HOLDINGS LIMITED

BRYDON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRYDON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492534
    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 BRYDON HOLDINGS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BRYDON HOLDINGS LIMITED located?

    Registered Office Address
    19 Thistle Street
    EH2 1DF Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BRYDON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LESLEY CLARK COMMUNICATIONS LTDDec 02, 2014Dec 02, 2014

    What are the latest accounts for BRYDON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BRYDON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2016

    RES15

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 47/2 West Mill Road Edinburgh EH13 0NZ United Kingdom to 19 Thistle Street Edinburgh EH2 1DF on Dec 14, 2015

    1 pagesAD01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of BRYDON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYDON, Lesley Anne
    Thistle Street
    EH2 1DF Edinburgh
    19
    Scotland
    Director
    Thistle Street
    EH2 1DF Edinburgh
    19
    Scotland
    ScotlandBritish189228020001

    Who are the persons with significant control of BRYDON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Anne Brydon
    Thistle Street
    EH2 1DF Edinburgh
    19
    Apr 06, 2016
    Thistle Street
    EH2 1DF Edinburgh
    19
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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