| Company Name | Bryce Oils Limited |
|---|---|
| Directors | Graeme James Bryce and Lorraine Bryce |
| Company Status | Active |
| Company Number | SC239478 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2002(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mr Graeme James Bryce |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ogilface Craig Bathgate West Lothian EH48 3AE Scotland |
| Secretary Name | Ms Lorraine Bryce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ogilface Craig Bathgate West Lothian EH48 3AE Scotland |
| Director Name | Ms Lorraine Bryce |
|---|---|
| Date of Birth | July 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2017(14 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ogilface Craigs Blackridge Bathgate West Lothian EH48 3AE Scotland |
| Director Name | Ms Lorraine Bryce |
|---|---|
| Date of Birth | July 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ogilface Craig Bathgate West Lothian EH48 3AE Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | bryceoils.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01501 753753 |
| Telephone region | Harthill |
Location
| Registered Address | Ogilface Craig Blackridge Bathgate West Lothian EH48 3AE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Armadale and Blackridge |
Shareholders
| 1 at £1 | Graeme James Bryce 50.00% Ordinary |
|---|---|
| 1 at £1 | Lorraine Bryce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301,000 |
| Cash | £477,666 |
| Current Liabilities | £794,482 |
Accounts
| Latest Accounts | 28 February 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 November 2022 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2023 (5 months, 4 weeks from now) |
Charges
| 15 June 2004 | Delivered on: 22 June 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 30 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
|---|---|
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 22 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
| 28 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 28 February 2019 (10 pages) |
| 18 December 2018 | Unaudited abridged accounts made up to 28 February 2018 (10 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 21 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
| 21 November 2017 | Appointment of Mrs Lorraine Bryce as a director on 14 January 2017 (2 pages) |
| 21 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
| 21 November 2017 | Appointment of Mrs Lorraine Bryce as a director on 14 January 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 15 November 2017 | Termination of appointment of Lorraine Bryce as a director on 13 January 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Lorraine Bryce as a director on 13 January 2017 (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 20 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 20 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 20 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 28 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 29 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 19 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 13 February 2008 | Return made up to 12/11/07; full list of members (3 pages) |
| 13 February 2008 | Return made up to 12/11/07; full list of members (3 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 17 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 22 June 2004 | Partic of mort/charge * (6 pages) |
| 22 June 2004 | Partic of mort/charge * (6 pages) |
| 22 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 22 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 13 June 2003 | Ad 12/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 13 June 2003 | Ad 12/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 12 February 2003 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
| 12 February 2003 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
| 19 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Incorporation (14 pages) |
| 12 November 2002 | Incorporation (14 pages) |