Company NameBryce Wilson Limited
DirectorGavin Wilson
Company StatusActive
Company NumberSC382589
CategoryPrivate Limited Company
Incorporation Date26 July 2010(13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameGavin Wilson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressHill Street Business Centre 13 Hill Street
Edinburgh
EH2 3JP
Scotland
Secretary NameAngela Wilson
StatusCurrent
Appointed26 July 2010(same day as company formation)
RoleCompany Director
Correspondence AddressHill Street Business Centre 13 Hill Street
Edinburgh
EH2 3JP
Scotland

Contact

Telephone0131 2255111
Telephone regionEdinburgh

Location

Registered AddressHill Street Business Centre
13 Hill Street
Edinburgh
EH2 3JP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

100 at £1Gavin Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,893
Cash£33,801
Current Liabilities£71,804

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 2 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return26 July 2023 (8 months, 4 weeks ago)
Next Return Due9 August 2024 (3 months, 2 weeks from now)

Filing History

7 September 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
18 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
6 September 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
17 May 2022Micro company accounts made up to 31 July 2021 (3 pages)
30 July 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 July 2020 (4 pages)
31 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
28 April 2020Micro company accounts made up to 31 July 2019 (4 pages)
6 August 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
9 August 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
27 April 2018Micro company accounts made up to 31 July 2017 (4 pages)
28 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
11 May 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 May 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
5 May 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 May 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 March 2016Registered office address changed from Granite House 18 Alva Street Edinburgh Midlothian EH2 4QG to Hill Street Business Centre 13 Hill Street Edinburgh EH2 3JP on 25 March 2016 (1 page)
25 March 2016Registered office address changed from Granite House 18 Alva Street Edinburgh Midlothian EH2 4QG to Hill Street Business Centre 13 Hill Street Edinburgh EH2 3JP on 25 March 2016 (1 page)
30 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(3 pages)
30 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(3 pages)
5 May 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 May 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
30 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
1 May 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 May 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 September 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
(3 pages)
9 September 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
(3 pages)
1 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 September 2012Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
11 July 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
11 July 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
23 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
23 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
26 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
26 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
26 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)