This company is commonly known as Bryce Houstoun & Company (holdings) Limited. The company was founded 49 years ago and was given the registration number SC057127. The firm's registered office is in . You can find them at 5 Stenhousemill Lane, Edinburgh, , . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Name | : | BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED |
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Company Number | : | SC057127 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 February 1975 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 5 Stenhousemill Lane, Edinburgh, EH11 3LR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Stenhousemill Lane, Edinburgh, EH11 3LR | Secretary | 08 December 1999 | Active |
5 Stenhousemill Lane, Edinburgh, EH11 3LR | Director | - | Active |
5 Stenhousemill Lane, Edinburgh, EH11 3LR | Director | 21 November 1989 | Active |
1 Cammo Grove, Edinburgh, EH4 8EU | Secretary | - | Active |
21 Crichton Drive, Pathhead, EH37 5QU | Director | - | Active |
13 House Ohill Crescent, Edinburgh, Scotland, EH4 5DE | Director | - | Active |
22 Gamekeepers Road, Edinburgh, EH4 6LU | Director | - | Active |
Mrs Rosemary Linton Houstoun | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1958 |
Nationality | : | British |
Address | : | 5 Stenhousemill Lane, EH11 3LR |
Nature of control | : |
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Mr Alexander Houstoun | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Address | : | 5 Stenhousemill Lane, EH11 3LR |
Nature of control | : |
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Date | Category | Description | |
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2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-14 | Capital | Capital statement capital company with date currency figure. | Download |
2015-01-14 | Insolvency | Legacy. | Download |
2015-01-14 | Resolution | Resolution. | Download |
2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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