BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 3LR

Company number SC057127
Status Active
Incorporation Date 5 February 1975
Company Type Private Limited Company
Address 5 STENHOUSEMILL LANE, EDINBURGH, EH11 3LR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 31,906 . The most likely internet sites of BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED are www.brycehoustouncompanyholdings.co.uk, and www.bryce-houstoun-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Edinburgh Rail Station is 3.1 miles; to Aberdour Rail Station is 8.9 miles; to Burntisland Rail Station is 8.9 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryce Houstoun Company Holdings Limited is a Private Limited Company. The company registration number is SC057127. Bryce Houstoun Company Holdings Limited has been working since 05 February 1975. The present status of the company is Active. The registered address of Bryce Houstoun Company Holdings Limited is 5 Stenhousemill Lane Edinburgh Eh11 3lr. . WRIGHT, Helen Anne is a Secretary of the company. HOUSTOUN, Alexander is a Director of the company. WRIGHT, Helen Anne is a Director of the company. Secretary MURRAY, James Burnett has been resigned. Director BRYSON, Adam Nicholson has been resigned. Director HOUSTOUN, Bryce has been resigned. Director HOUSTOUN, Mary has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WRIGHT, Helen Anne
Appointed Date: 08 December 1999
Director
HOUSTOUN, Alexander

67 years old
Director
WRIGHT, Helen Anne
Appointed Date: 21 November 1989
69 years old

Resigned Directors

Secretary
MURRAY, James Burnett
Resigned: 08 December 1999
Director
BRYSON, Adam Nicholson
Resigned: 31 May 1994
96 years old
Director
HOUSTOUN, Bryce
Resigned: 05 September 2005
101 years old
Director
HOUSTOUN, Mary
Resigned: 15 November 1990

Persons With Significant Control

Mr Alexander Houstoun
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosemary Linton Houstoun
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYCE HOUSTOUN & COMPANY (HOLDINGS) LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 31,906
03 Jun 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Statement of capital on 14 January 2015
  • GBP 31,906
...
... and 65 more events
17 Nov 1987
Return made up to 09/11/87; full list of members
20 Jan 1987
Full accounts made up to 31 January 1986
20 Jan 1987
Return made up to 06/01/87; full list of members
27 May 1986
Return made up to 24/12/85; full list of members
05 Feb 1975
Incorporation

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