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Company Information for

BRYSON BROWN INSULATION LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, RENFREWSHIRE, PA4 8WF,
Company Registration Number
SC274941
Private Limited Company
Liquidation

Company Overview

About Bryson Brown Insulation Ltd
BRYSON BROWN INSULATION LIMITED was founded on 2004-10-20 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Bryson Brown Insulation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRYSON BROWN INSULATION LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
RENFREWSHIRE
PA4 8WF
Other companies in G41
 
Filing Information
Company Number SC274941
Company ID Number SC274941
Date formed 2004-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 20/10/2014
Return next due 17/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-07 15:05:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYSON BROWN INSULATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of BRYSON BROWN INSULATION LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE ALICE BROWN
Company Secretary 2004-10-20
ALLAN BRYSON BROWN
Director 2004-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2004-10-20 2004-10-20
STEPHEN MABBOTT LTD.
Nominated Director 2004-10-20 2004-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 9 LENZIEMILL ROAD, WEST LENZIEMILL INDUSTRIAL ESTATE CUMBERNAULD GLASGOW G67 2RL SCOTLAND
2015-10-30CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-10-304.2(Scot)NOTICE OF WINDING UP ORDER
2015-10-084.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0120/10/14 FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O MARTIN AITKEN & CO CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW LANARKSHIRE G41 1HJ
2014-02-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-21AR0120/10/13 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-29AR0120/10/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-22AR0120/10/11 FULL LIST
2011-06-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-01AR0120/10/10 FULL LIST
2010-02-12AR0120/10/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRYSON BROWN / 20/10/2009
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cSECRETARY'S PARTICULARS CHANGED
2007-10-30363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-10-26363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-09363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 21 WEST NILE STREET GLASGOW G1 2PS
2004-12-21225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288bSECRETARY RESIGNED
2004-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to BRYSON BROWN INSULATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-10-09
Fines / Sanctions
No fines or sanctions have been issued against BRYSON BROWN INSULATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-06-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BRYSON BROWN INSULATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYSON BROWN INSULATION LIMITED
Trademarks
We have not found any records of BRYSON BROWN INSULATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYSON BROWN INSULATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as BRYSON BROWN INSULATION LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where BRYSON BROWN INSULATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Bryson Brown Insulation LimitedEvent TypePetitions to Wind Up (Companies)
Defending partyBRYSON BROWN INSULATION LIMITEDEvent Date2015-10-02
L203/15 NOTICE is hereby given that on 2 October 2015 a Petition was presented to the Sheriff at Glasgow by Bryson Brown Insulation Limited (SC274941), having its Registered Office previously at Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ and now at 9 Lenziemill Road, West Lenziemill Industrial Estate, Cumbernauld, Glasgow, G67 2RL (the Company), craving the Court inter alia that the Company be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Glasgow by Interlocutor dated 2 October 2015 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow within eight days after intimation, service or advertisement; eo die appointed David Hunter, Insolvency Practitioner of Titanium 1, Kings Inch Place, Renfew, PA4 8WF to be Provisional Liquidator of the Company and authorised him to exercise the powers contained in Section 167 and Parts I and II of Schedule 4 to the Insolvency Act 1986 (the Act) and in particular the power to sell the property of the Company in terms of Part III of Schedule 4 of the Act; all of which notice is hereby given. Kirsteen Maclean : Brechin Tindal Oatts : Solicitors : 48 St Vincent Street, Glasgow G2 5HS : Agent for Petitioners :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYSON BROWN INSULATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRYSON BROWN INSULATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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