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Bryanston 55 Limited

Bryanston 55 Limited is a dissolved company incorporated on 18 January 1908 with the registered office located in Dundee, City of Dundee. Bryanston 55 Limited was registered 117 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 111 years old at the time of dissolution
Via voluntary strike-off
Company No
SC006724
Private limited company
Scottish Company
Age
117 years
Incorporated 18 January 1908
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bryanston 55 Limited
Contact
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Same address for the past 18 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Philip Joachim De Klerk
Director • Dutch • Lives in UK • Born in Jan 1968
Mr Andrew Michael Watt
Director • Deputy Cfo • Australian • Lives in England • Born in May 1977
Low & Bonar Public Limited Company
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov ⟶ 30 Nov 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.48K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£108.48K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 23 Oct 2018
Application To Strike Off
6 Years Ago on 11 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 24 Aug 2018
Mrs Erika Britt Percival Appointed
7 Years Ago on 19 Jun 2018
Squire Patton Boggs Secretarial Services Limited Resigned
7 Years Ago on 19 Jun 2018
Confirmation Submitted
7 Years Ago on 26 Mar 2018
Mr Andrew Michael Watt Appointed
7 Years Ago on 2 Jan 2018
Simon John Dray Resigned
7 Years Ago on 2 Jan 2018
Wallace Brett Simpson Resigned
7 Years Ago on 19 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 11 Oct 2018
Resolutions
Submitted on 28 Aug 2018
Accounts for a dormant company made up to 30 November 2017
Submitted on 24 Aug 2018
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018
Submitted on 23 Aug 2018
Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018
Submitted on 23 Aug 2018
Confirmation statement made on 19 March 2018 with updates
Submitted on 26 Mar 2018
Appointment of Mr Andrew Michael Watt as a director on 2 January 2018
Submitted on 24 Jan 2018
Termination of appointment of Simon John Dray as a director on 2 January 2018
Submitted on 23 Jan 2018
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Repayment History
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