Bathgate
West Lothian
EH48 3AE
Scotland
Secretary Name | Ms Lorraine Bryce |
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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 |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 12 November 2002(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Website | bryceoils.com |
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Email address | [email protected] |
Telephone | 01501 753753 |
Telephone region | Harthill |
Registered Address | Ogilface Craig Blackridge Bathgate West Lothian EH48 3AE Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Armadale and Blackridge |
1 at £1 | Graeme James Bryce 50.00% Ordinary |
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1 at £1 | Lorraine Bryce 50.00% Ordinary |
Year | 2014 |
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Net Worth | £301,000 |
Cash | £477,666 |
Current Liabilities | £794,482 |
Latest Accounts | 28 February 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 November 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 12 November 2022 (6 months, 2 weeks ago) |
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Next Return Due | 26 November 2023 (5 months, 4 weeks from now) |
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 |
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30 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
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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) |