Active
Company Information for BRYSON MEATS LIMITED
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
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Company Registration Number
SC062951
Private Limited Company
Active |
Company Name | |
---|---|
BRYSON MEATS LIMITED | |
Legal Registered Office | |
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF Other companies in FK9 | |
Company Number | SC062951 | |
---|---|---|
Company ID Number | SC062951 | |
Date formed | 1977-08-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 02:29:58 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT GALLOWAY |
||
ANTHONY KIRKBRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES GALLOWAY |
Director | ||
IAN BRUCE |
Director | ||
ALAN GEORGE HILL |
Company Secretary | ||
ALAN GEORGE HILL |
Director | ||
ROBERT ANTHONY KENNEDY |
Company Secretary | ||
ADAM MUGGOCH |
Director | ||
JOHN ALEXANDER HENDERSON |
Company Secretary | ||
JOHN ALEXANDER HENDERSON |
Director | ||
JOHN STIRLING BERRIE |
Company Secretary | ||
JOHN STIRLING BERRIE |
Director | ||
ALAN KIRKWOOD |
Director | ||
ALAN KIRKWOOD |
Company Secretary | ||
STEPHEN ROBERT SHERIFF |
Director | ||
JOHN JAMIESON |
Director | ||
WILLIAM COWAN MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOLLEY BROS HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2014-12-15 | Active | |
SANDWICHES (GLASGOW) LIMITED | Director | 2016-03-01 | CURRENT | 1940-05-25 | Active | |
R.B. MEIKLEJON LIMITED | Director | 2016-03-01 | CURRENT | 1926-04-04 | Active | |
NEW ZEALAND LAMB SHOPS LIMITED | Director | 2016-03-01 | CURRENT | 1958-06-24 | Active | |
SCOTBEEF INVERURIE LIMITED | Director | 2012-10-05 | CURRENT | 2012-09-10 | Active | |
J.W. GALLOWAY LIMITED | Director | 2009-11-24 | CURRENT | 1935-03-01 | Active | |
VIVERS SCOTLAMB LIMITED | Director | 2008-08-22 | CURRENT | 2008-03-22 | Active | |
SCOTBEEF LIMITED | Director | 1992-12-22 | CURRENT | 1963-10-25 | Active | |
STRATHAVEN ABATTOIR LIMITED | Director | 2014-06-24 | CURRENT | 1990-12-06 | Active | |
SCOTBEEF INVERURIE LIMITED | Director | 2012-10-05 | CURRENT | 2012-09-10 | Active | |
SCOTBEEF LIMITED | Director | 2012-10-04 | CURRENT | 1963-10-25 | Active | |
J.W. GALLOWAY LIMITED | Director | 2012-10-01 | CURRENT | 1935-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/23 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
PSC02 | Notification of J.W. Galloway Limited as a person with significant control on 2021-02-02 | |
PSC07 | CESSATION OF SCOTBEEF LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM Longleys Farm Bridge of Allan Stirlingshire FK9 4NE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES GALLOWAY | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT GALLOWAY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY KIRKBRIGHT | |
AA | 01/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 27/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE | |
AA | 27/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 27/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HILL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN HILL | |
AA | 27/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 24/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/03/09 | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/02/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 27 GLENBURN ROAD COLLEGE MILTON NORTH EAST KILBRIDE G74 5BA | |
AA | FULL ACCOUNTS MADE UP TO 25/02/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/02/06 | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/02/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 04/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/02/00 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/03/98 | |
363s | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/03/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/02/95 | |
AUD | AUDITOR'S RESIGNATION | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRYSON MEATS LIMITED
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |