BRYTON TRAVEL LIMITED

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

    Company NameBRYTON TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC238582
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRYTON TRAVEL LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is BRYTON TRAVEL LIMITED located?

    Registered Office Address
    4 Polwarth Crescent
    EH11 1HW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYTON TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BRYTON TRAVEL LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for BRYTON TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Oct 24, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 30,000
    3 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Anderson Evans as a secretary on Jun 21, 2016

    1 pagesTM02

    Change of details for Mr Bryan Bath as a person with significant control on Nov 20, 2017

    2 pagesPSC04

    Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to 4 Polwarth Crescent Edinburgh EH11 1HW on Nov 20, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Who are the officers of BRYTON TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATH, Bryan
    Polwarth Crescent
    EH11 1HW Edinburgh
    4
    Scotland
    Director
    Polwarth Crescent
    EH11 1HW Edinburgh
    4
    Scotland
    United KingdomBritish85167550002
    ANDERSON EVANS
    Comely Bank Road
    EH4 1BH Edinburgh
    129
    Midlothian
    United Kingdom
    Secretary
    Comely Bank Road
    EH4 1BH Edinburgh
    129
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberN/A
    100445590001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of BRYTON TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Bath
    Polwarth Crescent
    EH11 1HW Edinburgh
    4
    Scotland
    Oct 24, 2016
    Polwarth Crescent
    EH11 1HW Edinburgh
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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