BRYSON MECHANICAL DESIGN LIMITED

BRYSON MECHANICAL DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRYSON MECHANICAL DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215038
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRYSON MECHANICAL DESIGN LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BRYSON MECHANICAL DESIGN LIMITED located?

    Registered Office Address
    Glenairlie
    Barrhill Road
    DG5 4JB Dalbeattie
    Undeliverable Registered Office AddressNo

    What were the previous names of BRYSON MECHANICAL DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAXIMUM TECHNIQUES LIMITEDJan 24, 2001Jan 24, 2001

    What are the latest accounts for BRYSON MECHANICAL DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BRYSON MECHANICAL DESIGN LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for BRYSON MECHANICAL DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BRYSON MECHANICAL DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYSON, Guy Alexander
    Glenairlie
    Barhill Road
    DG5 4JB Dalbeattie
    Secretary
    Glenairlie
    Barhill Road
    DG5 4JB Dalbeattie
    ScottishDirector85856750001
    BRYSON, Margaret Marie
    Glenairlie
    Barrhill Road
    DG5 4JB Dalbeattie
    Secretary
    Glenairlie
    Barrhill Road
    DG5 4JB Dalbeattie
    BritishDirector74176420002
    BRYSON, Guy Alexander
    Glenairlie
    Barhill Road
    DG5 4JB Dalbeattie
    Director
    Glenairlie
    Barhill Road
    DG5 4JB Dalbeattie
    United KingdomScottish85856750001
    BRYSON, Margaret Marie
    Glenairlie
    Barrhill Road
    DG5 4JB Dalbeattie
    Director
    Glenairlie
    Barrhill Road
    DG5 4JB Dalbeattie
    ScotlandBritish74176420002
    1ST CERT FORMATIONS LIMITED
    Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    Secretary
    Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    74562450001
    1ST CERT FORMATIONS LIMITED
    Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    Director
    Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    74562450001
    REPORTACTION LIMITED
    1st Cert Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    Lancashire
    Director
    1st Cert Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    Lancashire
    75727600001

    Who are the persons with significant control of BRYSON MECHANICAL DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Alexander Bryson
    Glenairlie
    Barrhill Road
    DG5 4JB Dalbeattie
    Jan 01, 2017
    Glenairlie
    Barrhill Road
    DG5 4JB Dalbeattie
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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