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John Bryce (Warehousing) Limited

John Bryce (Warehousing) Limited is a liquidation company incorporated on 11 November 1974 with the registered office located in Aberdeen, City of Aberdeen. John Bryce (Warehousing) Limited was registered 51 years ago.
Status
Liquidation
Company No
SC056677
Private limited company
Scottish Company
Age
51 years
Incorporated 11 November 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year 1 month ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (25 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
12 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
Address changed on 5 Nov 2024 (1 year ago)
Previous address was 34 Bavelaw Gardens Balerno EH14 7AB Scotland
Telephone
01313394152
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jan 1964 • Banker
Mr Keith Douglas Bryce
PSC • British • Lives in Scotland • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
John Bryce (Contractors) Limited
Keith Douglas Bryce is a mutual person.
Active
Bryce Family Investments Limited
Keith Douglas Bryce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£247.52K
Increased by £37.77K (+18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£968.13K
Increased by £36.89K (+4%)
Total Liabilities
-£125.75K
Increased by £3.15K (+3%)
Net Assets
£842.38K
Increased by £33.74K (+4%)
Debt Ratio (%)
13%
Decreased by 0.18% (-1%)
Latest Activity
Registered Address Changed
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Andrew Michael Bryce (PSC) Resigned
2 Years 3 Months Ago on 9 Aug 2023
Andrew Michael Bryce Resigned
2 Years 3 Months Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2022
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Documents
Registered office address changed from 34 Bavelaw Gardens Balerno EH14 7AB Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 5 November 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Oct 2024
Satisfaction of charge 1 in full
Submitted on 17 Sep 2024
Registered office address changed from Unit 1B West Craigs Industrial Estate Turnhouse Road,Edinburgh EH12 8NR to 34 Bavelaw Gardens Balerno EH14 7AB on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Andrew Michael Bryce as a director on 9 August 2023
Submitted on 19 Oct 2023
Cessation of Andrew Michael Bryce as a person with significant control on 9 August 2023
Submitted on 19 Oct 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Oct 2022
Repayment History
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