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BRYCE BOYD PLANNING SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bryce Boyd Planning Solutions Ltd.. The company was founded 24 years ago and was given the registration number SC197656. The firm's registered office is in KILMACOLM. You can find them at Ellersleigh, Castlehill Road, Kilmacolm, Renfrewshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRYCE BOYD PLANNING SOLUTIONS LTD.
Company Number:SC197656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1999
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ellersleigh, Castlehill Road, Kilmacolm, Renfrewshire, PA13 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellersleigh, Castlehill Road, Kilmacolm, PA13 4EL

Secretary01 July 1999Active
Ellersleigh, Castlehill Road, Kilmacolm, PA13 4EL

Director02 August 2004Active
Ellersleigh, Castlehill Road, Kilmacolm, PA13 4EL

Director01 July 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary30 June 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director30 June 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director30 June 1999Active

People with Significant Control

Mrs Anne Boyd
Notified on:09 July 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Ellersleigh, Kilmacolm, PA13 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bryce Boyd
Notified on:09 July 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Ellersleigh, Kilmacolm, PA13 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-21Dissolution

Dissolution application strike off company.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-07-09Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-07-05Annual return

Annual return company with made up date full list shareholders.

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