BRYANT GROUP (SCOTLAND) LIMITED
Overview
| Company Name | BRYANT GROUP (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC175930 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRYANT GROUP (SCOTLAND) LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BRYANT GROUP (SCOTLAND) LIMITED located?
| Registered Office Address | 13 Henderson Road IV1 1SN Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYANT GROUP (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRYANT GROUP (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for BRYANT GROUP (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gordon James Farmer as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Donald Macdonald as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon James Farmer as a secretary on Sep 29, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
Who are the officers of BRYANT GROUP (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMER, Gordon James | Secretary | Henderson Road IV1 1SN Inverness 13 Scotland | 340844980001 | |||||||
| FARMER, Gordon James | Director | Henderson Road IV1 1SN Inverness 13 Scotland | United Kingdom | British | 255462210001 | |||||
| MACGREGOR, Roderick James | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 61748240004 | |||||
| MACKENZIE, Jia Kelly | Director | Henderson Road IV1 1SN Inverness 13 Scotland | United Kingdom | British | 266840300001 | |||||
| MCDONALD, Leanne | Secretary | Henderson Road IV1 1SN Inverness 13 Scotland | 237712280001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| PETERKINS, SOLICITORS | Nominee Secretary | 100 Union Street AB10 1QR Aberdeen | 900006310001 | |||||||
| ATKINSON, Susan Mary | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 93801660002 | |||||
| BRYANT, Brenda Maria | Director | Friendville Thorngrove Avenue AB15 7XR Aberdeen | United Kingdom | British | 212980005 | |||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 155685440002 |
Who are the persons with significant control of BRYANT GROUP (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cammach Recruitment Limited | Sep 08, 2017 | Union Street AB10 1TR Aberdeen 440 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brenda Maria Bryant | Apr 06, 2016 | Thorngrove Avenue AB15 7XR Aberdeen Friendville Aberdeenshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0