BRYANSTON 55 LIMITED

dissolved Company number SC006724

Private Limited by Shares · Incorporated on 18th Jan 1908 · Closed on 8th Jan 2019

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SIC code: 74990
Registered office: Dundee, DD1 4BJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRYANSTON 55 LIMITED is a private limited by shares company based in Dundee. It was incorporated on 18th Jan 1908 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

157 Companies at address View all 167 Companies in postcode View postcode

SICs

View other companies in Dundee (DD) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Klerk	Director	19th Dec 2017	This company	Dutch	—
Erika Percival	Secretary	19th Jun 2018	This company	Not recorded	—
Andrew Watt	Director	2nd Jan 2018	This company	Australian	—

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Showing the latest 5 of 156 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Jan 1908
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2017
Accounting reference date: 30th Nov

Timeline

18th Jan 1908 Company incorporated
4th Sep 1991 Walter Telfer resigned as Director
4th Sep 1991 Norman McLeod appointed as Director
29th Oct 1995 John Cregan resigned as Director
29th Oct 1995 John Cregan resigned as Secretary
30th Oct 1995 Richard Peebles appointed as Director
30th Oct 1995 Richard Peebles appointed as Secretary
25th Apr 2001 Norman McLeod resigned as Director
26th Apr 2001 Jonathan Kempster appointed as Director
18th May 2001 Michael Long resigned as Director
15th Jun 2001 Richard Peebles resigned as Director
15th Jun 2001 Amanda Whalley appointed as Director
15th Jun 2001 Richard Peebles resigned as Secretary
15th Jun 2001 Amanda Whalley appointed as Secretary
4th Sep 2001 John Meadowcroft appointed as Director
28th Feb 2006 Jonathan Kempster resigned as Director
18th Apr 2006 Paul Forman appointed as Director
23rd Feb 2007 John Meadowcroft resigned as Director
3rd Apr 2007 Amanda Whalley resigned as Secretary
3rd Apr 2007 David Morris appointed as Secretary
1st Jul 2007 Geoffrey Hammond appointed as Director
1st Jul 2007 Kevin Higginson appointed as Director
13th Aug 2007 Amanda Whalley resigned as Director
28th Mar 2008 Geoffrey Hammond resigned as Director
9th Mar 2009 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
9th Mar 2009 David Morris resigned as Secretary
9th Sep 2009 Paul Forman resigned as Director
9th Sep 2009 Stephen Good appointed as Director
9th Sep 2009 Simon Dray appointed as Director
20th Aug 2010 Kevin Higginson resigned as Director
28th Feb 2011 Michael Holt appointed as Director
29th Sep 2014 Stephen Good resigned as Director
29th Sep 2014 Wallace Simpson appointed as Director
16th May 2017 Michael Holt resigned as Director
19th Dec 2017 Philip Klerk appointed as Director
19th Dec 2017 Wallace Simpson resigned as Director
2nd Jan 2018 Andrew Watt appointed as Director
2nd Jan 2018 Simon Dray resigned as Director
19th Jun 2018 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
19th Jun 2018 Erika Percival appointed as Secretary

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