| Company Name | G. Bryden (Medical) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329544 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2007(16 years, 8 months ago) |
| Dissolution Date | 13 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Gerald Carroll Bryden |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Dalgain Drive Sorn Mauchline Ayrshire KA5 6JR Scotland |
| Secretary Name | Mrs Williamina McMillan Bryden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Dalgain Drive Sorn Mauchline Ayrshire KA5 6JR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 20 August 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerald Carroll Bryden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,184 |
| Current Liabilities | £18,029 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2014 | Application to strike the company off the register (3 pages) |
| 7 November 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 17 July 2014 | Previous accounting period shortened from 31 August 2014 to 30 June 2014 (3 pages) |
| 17 July 2014 | Previous accounting period shortened from 31 August 2014 to 30 June 2014 (3 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 1 October 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 1 October 2013 (1 page) |
| 1 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 1 October 2013 (1 page) |
| 15 November 2012 | Full accounts made up to 31 August 2012 (7 pages) |
| 15 November 2012 | Full accounts made up to 31 August 2012 (7 pages) |
| 12 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 7 September 2011 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 7 September 2011 (1 page) |
| 1 September 2011 | Secretary's details changed for Williamina Mcmillan Bryden on 1 September 2011 (1 page) |
| 1 September 2011 | Secretary's details changed for Williamina Mcmillan Bryden on 1 September 2011 (1 page) |
| 1 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Director's details changed for Gerald Carroll Bryden on 1 September 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Gerald Carroll Bryden on 1 September 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Secretary's details changed for Williamina Mcmillan Bryden on 1 September 2011 (1 page) |
| 1 September 2011 | Director's details changed for Gerald Carroll Bryden on 1 September 2011 (2 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 September 2010 | Annual return made up to 20 August 2010 (14 pages) |
| 13 September 2010 | Annual return made up to 20 August 2010 (14 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 7 September 2009 | Return made up to 20/08/09; no change of members (4 pages) |
| 7 September 2009 | Return made up to 20/08/09; no change of members (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 October 2008 | Return made up to 20/08/08; full list of members
|
| 3 October 2008 | Return made up to 20/08/08; full list of members
|
| 19 September 2007 | New secretary appointed (2 pages) |
| 19 September 2007 | New secretary appointed (2 pages) |
| 8 September 2007 | New director appointed (2 pages) |
| 8 September 2007 | New director appointed (2 pages) |
| 23 August 2007 | Resolutions
|
| 23 August 2007 | Resolutions
|
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | Incorporation (17 pages) |
| 20 August 2007 | Incorporation (17 pages) |