| Company Name | IG Bryce Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC432979 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
| Dissolution Date | 9 June 2017 (6 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Iain Gardner Bryce |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Ophthalmologist |
| Country of Residence | Scotland |
| Correspondence Address | Begbies Traynor (Central) Llp 2nd Floor Excel Hous Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Mrs Laurie Bryce |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Begbies Traynor (Central) Llp 2nd Floor Excel Hous Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 50 at £1 | Iain Gardner Bryce 50.00% Ordinary |
|---|---|
| 50 at £1 | Laurie Bryce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256,577 |
| Cash | £281,301 |
| Current Liabilities | £37,149 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 March 2017 | Return of final meeting of voluntary winding up (4 pages) |
| 9 March 2017 | Return of final meeting of voluntary winding up (4 pages) |
| 31 August 2016 | Registered office address changed from C/O Begbies Traynor Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016 (2 pages) |
| 31 August 2016 | Registered office address changed from C/O Begbies Traynor Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016 (2 pages) |
| 18 March 2016 | Registered office address changed from 23 Thornhill Gardens Newton Mearns Glasgow G77 5FU to C/O Begbies Traynor Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 18 March 2016 (3 pages) |
| 18 March 2016 | Registered office address changed from 23 Thornhill Gardens Newton Mearns Glasgow G77 5FU to C/O Begbies Traynor Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 18 March 2016 (3 pages) |
| 18 March 2016 | Resolutions
|
| 18 March 2016 | Resolutions
|
| 9 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 11 October 2012 | Appointment of Iain Gardner Bryce as a director (3 pages) |
| 11 October 2012 | Statement of capital following an allotment of shares on 19 September 2012
|
| 11 October 2012 | Appointment of Laurie Bryce as a director (3 pages) |
| 11 October 2012 | Appointment of Laurie Bryce as a director (3 pages) |
| 11 October 2012 | Appointment of Iain Gardner Bryce as a director (3 pages) |
| 11 October 2012 | Statement of capital following an allotment of shares on 19 September 2012
|
| 26 September 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 26 September 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 September 2012 | Incorporation (21 pages) |
| 19 September 2012 | Incorporation (21 pages) |