BRYANT HOLDINGS (SCOTLAND) LTD
Overview
| Company Name | BRYANT HOLDINGS (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC199213 |
| 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 HOLDINGS (SCOTLAND) LTD?
- Translation and interpretation activities (74300) / Professional, scientific and technical activities
Where is BRYANT HOLDINGS (SCOTLAND) LTD located?
| Registered Office Address | Flat 3 1 Park Lane G84 7NT Helensburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRYANT HOLDINGS (SCOTLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| EUROTRANSNET (SCOTLAND) LIMITED | Aug 24, 1999 | Aug 24, 1999 |
What are the latest accounts for BRYANT HOLDINGS (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BRYANT HOLDINGS (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for BRYANT HOLDINGS (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed eurotransnet (scotland) LIMITED\certificate issued on 04/08/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Neil Turpie as a director on Aug 02, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 13 Fernie Gardens Cardross Dumbarton G82 5QJ Scotland to Flat 3 1 Park Lane Helensburgh G84 7NT on Sep 15, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Polaroid Building Block 7 Vale of Leven Industrial Estate Dumbarton G82 3PW to 13 Fernie Gardens Cardross Dumbarton G82 5QJ on Aug 24, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of BRYANT HOLDINGS (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURPIE, Neil | Director | 1 Park Lane G84 7NT Helensburgh Flat 3 Scotland | Scotland | British | Retired | 1280520005 | ||||||||
| TURPIE, Yvonne Anne | Director | 1 Park Lane G84 7NT Helensburgh Flat 3 Scotland | Scotland | British | Managing Director | 573420004 | ||||||||
| THOMSON, Thomas Allan Naismith | Secretary | Commoncraig Farm KA3 4BH Dunlop Ayrshire | British | 5025550001 | ||||||||||
| EUROTRANSNET TRANSLATION SERVICES LTD. | Director | Hyndland Road Hyndland G12 9ER Glasgow 194 United Kingdom |
| 65683400002 |
Who are the persons with significant control of BRYANT HOLDINGS (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurotransnet Translation Services Ltd | Apr 06, 2016 | Fernie Gardens Cardross G82 5QJ Dumbarton 13 Scotland | No | ||||||||||
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Natures of Control
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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