BRYCE HOUSTOUN (PROPERTY) LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-05 with no updates

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09/06/259 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/07/248 July 2024 Confirmation statement made on 2024-07-05 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/10/232 October 2023 Total exemption full accounts made up to 2023-01-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/05/2220 May 2022 Total exemption full accounts made up to 2022-01-31

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26/04/2226 April 2022 Cessation of Bryce Houstoun & Company (Holdings) Limited as a person with significant control on 2022-04-26

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13/07/2113 July 2021 Confirmation statement made on 2021-07-05 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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10/06/2010 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/08/192 August 2019 31/01/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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06/06/186 June 2018 31/01/18 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 31/01/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/04/1626 April 2016 DIRECTOR APPOINTED MRS ROSEMARY LINTON HOUSTOUN

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15/07/1515 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/07/148 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/07/1316 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/07/1210 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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20/06/1220 June 2012 31/01/12 TOTAL EXEMPTION FULL

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01/11/111 November 2011 31/01/11 TOTAL EXEMPTION FULL

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26/07/1126 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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23/07/1023 July 2010 31/01/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HOUSTOUN / 11/11/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE WRIGHT / 11/11/2009

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17/09/0917 September 2009 31/01/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 31/01/08 TOTAL EXEMPTION FULL

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08/07/088 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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13/08/0713 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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12/07/0612 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 DIRECTOR RESIGNED

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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13/07/0513 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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23/07/0323 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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05/05/035 May 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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