BRONZELAMP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HP

Company number SC315813
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, EH1 3HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of BRONZELAMP LIMITED are www.bronzelamp.co.uk, and www.bronzelamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bronzelamp Limited is a Private Limited Company. The company registration number is SC315813. Bronzelamp Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Bronzelamp Limited is 29 York Place Edinburgh Eh1 3hp. . DUFFY, Brian Paul is a Secretary of the company. DUFFY, Brian Paul is a Director of the company. ROBERTSON, Malcolm Andrew is a Director of the company. SELLAR, Anne Margaret is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUFFY, Brian Paul
Appointed Date: 07 February 2007

Director
DUFFY, Brian Paul
Appointed Date: 07 February 2007
64 years old

Director
ROBERTSON, Malcolm Andrew
Appointed Date: 07 February 2007
68 years old

Director
SELLAR, Anne Margaret
Appointed Date: 15 March 2007
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 February 2007
Appointed Date: 02 February 2007

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 February 2007
Appointed Date: 02 February 2007

BRONZELAMP LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 22 more events
26 Feb 2007
Director resigned
26 Feb 2007
New secretary appointed;new director appointed
26 Feb 2007
Registered office changed on 26/02/07 from: 24 great king street edinburgh midlothian EH3 6QN
26 Feb 2007
Secretary resigned
02 Feb 2007
Incorporation

BRONZELAMP LIMITED Charges

1 June 2007
Standard security
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground to the north north east of the dwellinghouse known…
1 June 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects near rumbling bridge PTH31335.
27 March 2007
Bond & floating charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…