BRYCE OILS LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 3AE

Company number SC239478
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address OGILFACE CRAIG, BLACKRIDGE, BATHGATE, WEST LOTHIAN, EH48 3AE
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of BRYCE OILS LIMITED are www.bryceoils.co.uk, and www.bryce-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Breich Rail Station is 5.5 miles; to Falkirk Grahamston Rail Station is 8 miles; to Camelon Rail Station is 8.5 miles; to Larbert Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryce Oils Limited is a Private Limited Company. The company registration number is SC239478. Bryce Oils Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Bryce Oils Limited is Ogilface Craig Blackridge Bathgate West Lothian Eh48 3ae. . BRYCE, Lorraine is a Secretary of the company. BRYCE, Graeme James is a Director of the company. BRYCE, Lorraine is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
BRYCE, Lorraine
Appointed Date: 12 November 2002
Director
BRYCE, Graeme James
Appointed Date: 12 November 2002
58 years old
Director
BRYCE, Lorraine
Appointed Date: 12 November 2002
59 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Graeme James Bryce
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Bryce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYCE OILS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
...
... and 25 more events
19 Nov 2002
New secretary appointed;new director appointed
19 Nov 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
12 Nov 2002
Incorporation

BRYCE OILS LIMITED Charges

15 June 2004
Bond & floating charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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