Tugela Project Management Limited

Company Name	Tugela Project Management Limited
Company Status	Dissolved
Company Number	SC350602
Category	Private Limited Company
Incorporation Date	30 October 2008(15 years, 6 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Ms Adrienne Leigh Bryce
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(same day as company formation)
Role	Project Director
Country of Residence	England
Correspondence Address	Awel House 2 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland

Director Name	Mr Stephen John Bryce
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2008(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Awel House 2 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland

Secretary Name	Mr Stephen John Bryce
Nationality	British
Status	Closed
Appointed	30 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Awel House 2 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland

Location

Registered Address	Awel House 2 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh

Shareholders

1 at £1	Adrienne Leigh Bryce 50.00% Ordinary
1 at £1	Stephen John Bryce 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,764
Cash	£43,087
Current Liabilities	£20,992

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
27 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (4 pages)
13 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 December 2012	Director's details changed for Mr Stephen John Bryce on 30 October 2012 (2 pages)
12 December 2012	Director's details changed for Mrs Adrienne Leigh Bryce on 30 October 2012 (2 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
12 December 2012	Director's details changed for Mrs Adrienne Leigh Bryce on 30 October 2012 (2 pages)
12 December 2012	Director's details changed for Mr Stephen John Bryce on 30 October 2012 (2 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Register inspection address has been changed from 47 West Holmes Place Broxburn West Lothian EH52 5NJ Scotland (1 page)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Register inspection address has been changed from 47 West Holmes Place Broxburn West Lothian EH52 5NJ Scotland (1 page)
7 October 2011	Registered office address changed from C/O Blyth Smith Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from C/O Blyth Smith Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from C/O Blyth Smith Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU Scotland on 7 October 2011 (1 page)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011	Registered office address changed from 47 West Holmes Place Broxburn EH52 5NJ on 26 July 2011 (1 page)
26 July 2011	Registered office address changed from 47 West Holmes Place Broxburn EH52 5NJ on 26 July 2011 (1 page)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Mr Stephen John Bryce on 2 November 2009 (2 pages)
2 November 2010	Director's details changed for Mr Stephen John Bryce on 2 November 2009 (2 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Director's details changed for Mr Stephen John Bryce on 2 November 2009 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Secretary's details changed for Mr Stephen John Bryce on 29 October 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Stephen John Bryce on 29 October 2009 (1 page)
24 November 2009	Director's details changed for Mrs Adrienne Leigh Bryce on 30 October 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mrs Adrienne Leigh Bryce on 30 October 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Director's details changed for Mr Stephen John Bryce on 30 October 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Mr Stephen John Bryce on 30 October 2009 (2 pages)
30 October 2008	Incorporation (18 pages)
30 October 2008	Incorporation (18 pages)

Tugela Project Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland