Active - Proposal to Strike off
Company Information for BRONZELAMP LIMITED
29 YORK PLACE, EDINBURGH, EH1 3HP,
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Company Registration Number
SC315813
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRONZELAMP LIMITED | |
Legal Registered Office | |
29 YORK PLACE EDINBURGH EH1 3HP Other companies in EH1 | |
Company Number | SC315813 | |
---|---|---|
Company ID Number | SC315813 | |
Date formed | 2007-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-10 23:19:09 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN PAUL DUFFY |
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BRIAN PAUL DUFFY |
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MALCOLM ANDREW ROBERTSON |
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ANNE MARGARET SELLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLBOROUGH RESIDENTIAL FINANCE LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | In Administration/Administrative Receiver | |
JADENORTH PROPERTIES LIMITED | Company Secretary | 2000-04-12 | CURRENT | 2000-04-03 | Active | |
MCDONALD GORDON & CO LTD | Company Secretary | 1994-06-24 | CURRENT | 1994-06-09 | Active | |
FUTURE (NEWRY) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
JADENORTH PROPERTIES LIMITED | Director | 2017-05-09 | CURRENT | 2000-04-03 | Active | |
FUTURE (POMEROY) LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | In Administration | |
FUTURE (CARRYDUFF) LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | In Administration | |
FUTURE (DRIGG) LTD | Director | 2016-12-23 | CURRENT | 2016-05-27 | In Administration | |
SHIELD PROPERTY INVESTMENTS LTD | Director | 2016-09-30 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
FUTURE (DAREDUFF HILL) LTD | Director | 2016-09-13 | CURRENT | 1999-07-08 | In Administration | |
FUTURE (DAREDUFFHILL) LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Dissolved 2017-10-10 | |
WILDACRE INVESTMENTS LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Dissolved 2017-12-12 | |
SHIELD PROPERTY DEVELOPMENTS PLC | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
FUTURE (HALLBURN) LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Dissolved 2017-10-10 | |
FUTURE (HARELAW) LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Dissolved 2017-10-10 | |
FUTURE (STANEBENT) LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-10-10 | |
FUTURE (STONEBURN) LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-10-10 | |
FUTURE (DUNCAN) LIMITED | Director | 2016-01-13 | CURRENT | 2012-10-29 | In Administration | |
FUTURE RENEWABLE ENERGY (UK) LTD | Director | 2015-11-30 | CURRENT | 2015-04-02 | Active | |
GREENFISH INVESTMENTS NO9 LIMITED | Director | 2015-09-18 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
FUTURE (THOMSON) LIMITED | Director | 2015-09-18 | CURRENT | 2013-09-09 | In Administration | |
FUTURE WIND PROJECTS LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
FUTURE RENEWABLES ECO PLC | Director | 2015-05-11 | CURRENT | 2015-05-11 | In Administration | |
FUTURE RENEWABLES ECO ENERGY LTD | Director | 2015-04-28 | CURRENT | 2015-04-23 | Active | |
ALPHASTRONG LIMITED | Director | 2009-10-14 | CURRENT | 2009-09-25 | Dissolved 2017-02-28 | |
MCDONALD GORDON & CO LTD | Director | 1994-06-24 | CURRENT | 1994-06-09 | Active | |
PAPILLON CONSTRUCTION SOLUTIONS LTD | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
RAVENSWING LIMITED | Director | 2003-06-01 | CURRENT | 2003-03-26 | Dissolved 2016-05-18 | |
SWIFT LETTING LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
FUMUS LTD | Director | 2013-11-01 | CURRENT | 2013-07-19 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge/co extend / charge no: 3 | |
AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET SELLAR / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERTSON / 02/02/2010 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRONZELAMP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRONZELAMP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |