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GUNTER BRYCE CONSTRUCTION LTD

Company number SC389944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2013 SOAS(A) Voluntary strike-off action has been suspended
29 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2013 DS01 Application to strike the company off the register
14 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 102
14 Dec 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 14 December 2012
11 Oct 2012 CH01 Director's details changed for Robert Martin Gunter on 3 October 2012
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 SH08 Change of share class name or designation
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 101
13 Jan 2011 AP01 Appointment of Seamus Bryce as a director
13 Jan 2011 AP01 Appointment of Robert Martin Gunter as a director
07 Dec 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 December 2010
07 Dec 2010 TM01 Termination of appointment of James Mcmeekin as a director
07 Dec 2010 TM01 Termination of appointment of Cosec Limited as a director
07 Dec 2010 TM02 Termination of appointment of Cosec Limited as a secretary
06 Dec 2010 NEWINC Incorporation