BRYCE BUILDING CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Final Gazette dissolved following liquidation |
| 30/03/2530 March 2025 | Final Gazette dissolved following liquidation |
| 30/12/2430 December 2024 | Final account prior to dissolution in a winding-up by the court |
| 16/11/2316 November 2023 | Registered office address changed from Five Sisters Business Park Westwood West Calder EH55 9PN to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2023-11-16 |
| 13/11/2313 November 2023 | Court order in a winding-up (& Court Order attachment) |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | CHANGE OF NAME 26/04/2012 |
| 02/05/122 May 2012 | COMPANY NAME CHANGED GLENEAGLES CONTRACTS LIMITED CERTIFICATE ISSUED ON 02/05/12 |
| 20/01/1220 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | SECRETARY APPOINTED AILIE MCNAUGHTAN BRYCE |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG MCLINTOCK |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCLINTOCK |
| 02/12/102 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 04/08/104 August 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 03/12/093 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | COMPANY NAME CHANGED GLENEAGLES TIMBER FRAME LIMITED CERTIFICATE ISSUED ON 01/04/09 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 14 GLASGOW ROAD BATHGATE WEST LOTHIAN EH48 2AB |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG MCLINTOCK / 11/12/2008 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYCE / 11/12/2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 10 DYKE COURT, GREENRIGG, HARTHILL, LANARKSHIRE ML7 5RH |
| 09/01/079 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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