| Company Name | Bryce Houstoun (Property) Limited |
|---|---|
| Directors | Alexander Houstoun and Rosemary Linton Houstoun |
| Company Status | Active |
| Company Number | SC233806 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2002(21 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Secretary Name | Helen Anne Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Stenhouse Mill Lane Edinburgh Midlothian EH11 3LR Scotland |
| Director Name | Mr Alexander Houstoun |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2002(5 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stenhouse Mill Lane Edinburgh Midlothian EH11 3LR Scotland |
| Director Name | Mrs Rosemary Linton Houstoun |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2016(13 years, 9 months after company formation) |
| Appointment Duration | 8 years |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 5 Stenhouse Mill Lane Edinburgh Midlothian EH11 3LR Scotland |
| Director Name | Bryce Houstoun |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 House Ohill Crescent Edinburgh Midlothian EH4 5DE Scotland |
Contact
| Website | houstoun.org.uk |
|---|
Location
| Registered Address | 5 Stenhouse Mill Lane Edinburgh Midlothian EH11 3LR Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
Shareholders
| 1 at £1 | Bryce Houstoun Co Hold LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,375 |
| Cash | £3,818 |
| Current Liabilities | £1,050,023 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 17 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 20 May 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 26 April 2022 | Notification of Bryce Houstoun & Company (Holdings) Limited as a person with significant control on 26 April 2022 (2 pages) |
| 26 April 2022 | Cessation of Bryce Houstoun & Company (Holdings) Limited as a person with significant control on 26 April 2022 (1 page) |
| 1 September 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 13 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 10 June 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 9 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 10 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 18 August 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 11 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 12 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 April 2016 | Appointment of Mrs Rosemary Linton Houstoun as a director on 4 April 2016 (2 pages) |
| 26 April 2016 | Appointment of Mrs Rosemary Linton Houstoun as a director on 4 April 2016 (2 pages) |
| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 3 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 14 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 16 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 20 June 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 26 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Secretary's details changed for Helen Anne Wright on 11 November 2009 (1 page) |
| 11 November 2009 | Director's details changed for Alexander Houstoun on 11 November 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Helen Anne Wright on 11 November 2009 (1 page) |
| 11 November 2009 | Director's details changed for Alexander Houstoun on 11 November 2009 (2 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 8 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 8 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 13 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 12 July 2006 | Return made up to 05/07/06; full list of members
|
| 12 July 2006 | Return made up to 05/07/06; full list of members
|
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 22 August 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 13 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 13 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 7 September 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 23 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 5 May 2003 | Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page) |
| 5 May 2003 | Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | Incorporation (16 pages) |
| 5 July 2002 | Incorporation (16 pages) |