David Bryson And Sons Limited

Company Name	David Bryson And Sons Limited
Company Status	Liquidation
Company Number	SC017604
Category	Private Limited Company
Incorporation Date	29 November 1933(89 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Peter David Bryson
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 April 1989(55 years, 4 months after company formation)
Appointment Duration	33 years, 11 months
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Duart Avenue Prestwick Ayrshire KA9 1NA Scotland

Director Name	Walter Bryson Junior
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 April 1989(55 years, 4 months after company formation)
Appointment Duration	33 years, 11 months
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Saint Ninians Road Prestwick Ayrshire KA9 1SL Scotland

Secretary Name	Walter Bryson Jnr
Nationality	British
Status	Current
Appointed	28 May 2002(68 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	13 St Ninians Road Prestwick Ayrshire KA9 1SL Scotland

Director Name	Pauline Bradford
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(81 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Accounts Manageress
Country of Residence	Scotland/Ayrshire
Correspondence Address	1 Monkton Road Prestwick Ayrshire KA9 1AS Scotland

Director Name	Thomas Davidson
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(81 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Senior Technician
Country of Residence	Scotland/Ayrshire
Correspondence Address	1 Monkton Road Prestwick Ayrshire KA9 1AS Scotland

Director Name	John Fleck Bryson
Date of Birth	November 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(55 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 10 October 2004)
Role	Motor Engineer
Correspondence Address	18 Marina Road Prestwick Ayrshire KA9 1QZ Scotland

Director Name	Walter Bryson Senior
Date of Birth	July 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1989(55 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 September 2002)
Role	Motor Engineer
Correspondence Address	3 Links Road Prestwick Ayrshire KA9 1QG Scotland

Secretary Name	Walter Bryson Senior
Nationality	British
Status	Resigned
Appointed	13 April 1989(55 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 May 2002)
Role	Company Director
Correspondence Address	3 Links Road Prestwick Ayrshire KA9 1QG Scotland

Director Name	Thomas Davidson
Date of Birth	February 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(81 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 May 2022)
Role	Senior Technician
Country of Residence	Scotland/Ayrshire
Correspondence Address	1 Monkton Road Prestwick Ayrshire KA9 1AS Scotland

Director Name	Pauline Bradford
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(81 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 May 2022)
Role	Accounts Manageress
Country of Residence	Scotland/Ayrshire
Correspondence Address	1 Monkton Road Prestwick Ayrshire KA9 1AS Scotland

Contact

Website	davidbryson.co.uk
Telephone	01292 477415
Telephone region	Ayr

Location

Registered Address	18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Mrs Robina Gall Bryson 8.57% Ordinary
1.8k at £1	Peter David Bryson 50.00% Ordinary
1.5k at £1	Walter Bryson Jnr 41.43% Ordinary

Financials

Year	2014
Net Worth	£1,710,205
Cash	£3,638
Current Liabilities	£433,361

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2021 (1 year, 10 months ago)
Next Return Due	25 May 2022 (overdue)

Charges

12 December 2013	Delivered on: 18 December 2013 Persons entitled: Bp Oil UK Limited Classification: A registered charge Particulars: 1 monkton road prestwick and other parcels of land. Notification of addition to or amendment of charge. Outstanding
6 February 2008	Delivered on: 9 February 2008 Persons entitled: Close Motor Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1-3, 5 monkton road, prestwick and 4/24 kirk street, prestwick AYR34622. Outstanding
21 October 2003	Delivered on: 30 October 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1-3, 5 monkton road, prestwick and 4/24 kirk street, prestwick. Outstanding
14 May 2003	Delivered on: 20 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 January 2002	Delivered on: 11 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 kirk street, prestwick. Outstanding
1 March 2001	Delivered on: 6 March 2001 Satisfied on: 22 January 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 monkton road, prestwick. Fully Satisfied
19 December 1989	Delivered on: 28 December 1989 Satisfied on: 22 January 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/3 monkton road, prestwick 2/24 kirk street, prestwick 1 midton road, prestwick. Fully Satisfied
12 October 1989	Delivered on: 20 October 1989 Satisfied on: 22 March 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 January 2022	Satisfaction of charge 7 in full (4 pages)
14 January 2022	Satisfaction of charge 4 in full (4 pages)
14 January 2022	Satisfaction of charge 6 in full (4 pages)
14 January 2022	Satisfaction of charge SC0176040008 in full (4 pages)
2 July 2021	Satisfaction of charge 5 in full (1 page)
14 June 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
9 June 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
19 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
4 May 2017	Total exemption full accounts made up to 31 January 2017 (18 pages)
4 May 2017	Total exemption full accounts made up to 31 January 2017 (18 pages)
10 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 3,500 (6 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 3,500 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3,500 (6 pages)
15 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3,500 (6 pages)
17 March 2015	Appointment of Pauline Bradford as a director on 1 February 2015 (3 pages)
17 March 2015	Appointment of Pauline Bradford as a director on 1 February 2015 (3 pages)
17 March 2015	Appointment of Pauline Bradford as a director on 1 February 2015 (3 pages)
13 March 2015	Appointment of Thomas Davidson as a director on 1 February 2015 (3 pages)
13 March 2015	Appointment of Thomas Davidson as a director on 1 February 2015 (3 pages)
13 March 2015	Appointment of Thomas Davidson as a director on 1 February 2015 (3 pages)
24 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3,500 (5 pages)
24 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 3,500 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 December 2013	Registration of charge 0176040008 (11 pages)
18 December 2013	Registration of charge 0176040008 (11 pages)
13 December 2013	Alterations to floating charge 5 (19 pages)
13 December 2013	Alterations to floating charge 5 (19 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 May 2011	Auditor's resignation (1 page)
6 May 2011	Auditor's resignation (1 page)
1 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
11 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
5 August 2009	Return made up to 11/05/09; full list of members (4 pages)
5 August 2009	Return made up to 11/05/09; full list of members (4 pages)
23 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
23 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
19 March 2009	Alterations to floating charge 5 (5 pages)
19 March 2009	Alterations to floating charge 5 (5 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
2 October 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
19 May 2008	Return made up to 11/05/08; full list of members (4 pages)
19 May 2008	Return made up to 11/05/08; full list of members (4 pages)
9 February 2008	Partic of mort/charge * (7 pages)
9 February 2008	Partic of mort/charge * (7 pages)
2 February 2008	Alterations to a floating charge (5 pages)
2 February 2008	Alterations to a floating charge (5 pages)
20 September 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
20 September 2007	Accounts for a small company made up to 31 January 2007 (5 pages)
22 May 2007	Return made up to 11/05/07; full list of members (3 pages)
22 May 2007	Return made up to 11/05/07; full list of members (3 pages)
20 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 June 2006	Return made up to 11/05/06; full list of members (3 pages)
5 June 2006	Return made up to 11/05/06; full list of members (3 pages)
8 August 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
8 August 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
20 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
20 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
19 May 2004	Return made up to 11/05/04; full list of members (8 pages)
19 May 2004	Return made up to 11/05/04; full list of members (8 pages)
11 May 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
11 May 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
22 March 2004	Dec mort/charge * (4 pages)
22 March 2004	Dec mort/charge * (4 pages)
11 December 2003	Removal of mortgage document (1 page)
11 December 2003	Removal of mortgage document (1 page)
30 October 2003	Partic of mort/charge * (5 pages)
30 October 2003	Partic of mort/charge * (5 pages)
3 June 2003	Accounts for a medium company made up to 31 January 2003 (20 pages)
3 June 2003	Accounts for a medium company made up to 31 January 2003 (20 pages)
21 May 2003	Return made up to 11/05/03; full list of members (9 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Return made up to 11/05/03; full list of members (9 pages)
21 May 2003	Director resigned (1 page)
20 May 2003	Partic of mort/charge * (5 pages)
20 May 2003	Partic of mort/charge * (5 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
13 May 2002	Accounts for a medium company made up to 31 January 2002 (21 pages)
13 May 2002	Accounts for a medium company made up to 31 January 2002 (21 pages)
9 May 2002	Return made up to 11/05/02; full list of members (9 pages)
9 May 2002	Return made up to 11/05/02; full list of members (9 pages)
11 January 2002	Partic of mort/charge * (5 pages)
11 January 2002	Partic of mort/charge * (5 pages)
14 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
30 April 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
6 March 2001	Partic of mort/charge * (6 pages)
6 March 2001	Partic of mort/charge * (6 pages)
12 October 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
12 October 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
5 June 2000	Return made up to 11/05/00; full list of members (8 pages)
5 June 2000	Return made up to 11/05/00; full list of members (8 pages)
23 October 1999	Accounts for a medium company made up to 31 January 1999 (19 pages)
23 October 1999	Accounts for a medium company made up to 31 January 1999 (19 pages)
25 June 1999	Return made up to 11/05/99; no change of members (4 pages)
25 June 1999	Return made up to 11/05/99; no change of members (4 pages)
11 August 1998	Accounts for a medium company made up to 31 January 1998 (18 pages)
11 August 1998	Accounts for a medium company made up to 31 January 1998 (18 pages)
12 June 1998	Return made up to 11/05/98; no change of members (4 pages)
12 June 1998	Return made up to 11/05/98; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
21 July 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
14 July 1997	Return made up to 11/05/97; full list of members (6 pages)
14 July 1997	Return made up to 11/05/97; full list of members (6 pages)
31 May 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
31 May 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
16 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
30 June 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
9 May 1995	Return made up to 11/05/95; no change of members (4 pages)
9 May 1995	Return made up to 11/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)

David Bryson And Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland