Company NameD. Bryson (Newmilns) Limited
Company StatusActive
Company NumberSC023125
CategoryPrivate Limited Company
Incorporation Date9 February 1945(75 years, 8 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameAnne Cuthbertson Bryson
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1989(43 years, 11 months after company formation)
Appointment Duration31 years, 8 months
RoleFarmer/Tomato Grower
Country of ResidenceScotland
Correspondence AddressParkhouse
27 Foulpapple Road
Newmilns
Ayrshire
KA16 9LB
Scotland
Director NameMr David Bryson
Date of BirthApril 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1989(43 years, 11 months after company formation)
Appointment Duration31 years, 8 months
RoleFarmer/Tomato Grower
Country of ResidenceScotland
Correspondence AddressParkhouse
27 Foulpapple Road
Newmilns
Ayrshire
KA16 9LB
Scotland
Director NameMr James Bryson
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1989(43 years, 11 months after company formation)
Appointment Duration31 years, 8 months
RoleFarmer/Tomato Grower
Country of ResidenceUnited Kingdom
Correspondence AddressTownhead Farm
Newmilns
Ayrshire
KA16 9BD
Scotland
Secretary NameMr David Bryson
NationalityBritish
StatusCurrent
Appointed15 January 1989(43 years, 11 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressParkhouse
27 Foulpapple Road
Newmilns
Ayrshire
KA16 9LB
Scotland

Contact

Telephone01560 321294
Telephone regionMoscow

Location

Registered AddressTownhead
Newmilns
Ayrshire
KA16 9BD
Scotland
ConstituencyKilmarnock and Loudoun
WardIrvine Valley

Shareholders

7k at £1David Bryson
34.88%
Ordinary
7k at £1Mrs Anne Cuthbertson Bryson
34.88%
Ordinary
6.1k at £1James Bryson
30.25%
Ordinary

Financials

Year2014
Net Worth£188,030
Cash£1
Current Liabilities£328,460

Accounts

Latest Accounts31 October 2019 (10 months, 3 weeks ago)
Next Accounts Due31 July 2021 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return12 January 2020 (8 months, 2 weeks ago)
Next Return Due23 February 2021 (5 months from now)

Charges

25 October 2018Delivered on: 7 November 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Lands of oalwhatswood farm, newmills, ayrshire. AYR98700.
Outstanding
29 January 2016Delivered on: 3 February 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Lands of dalwhatswood farm, newmilns, ayrshire.
Outstanding
5 June 1980Delivered on: 24 June 1980
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

Filing History

26 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 February 2016Registration of charge SC0231250002, created on 29 January 2016 (6 pages)
22 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 20,000
(6 pages)
28 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 20,000
(6 pages)
17 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 20,000
(6 pages)
26 June 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
19 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 February 2011Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 January 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for James Bryson on 27 January 2010 (2 pages)
28 January 2010Director's details changed for Anne Cuthbertson Bryson on 27 January 2010 (2 pages)
28 January 2010Director's details changed for David Bryson on 27 January 2010 (2 pages)
30 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 January 2009Return made up to 12/01/09; full list of members (4 pages)
29 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 January 2008Return made up to 12/01/08; full list of members (3 pages)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 February 2007Return made up to 12/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 March 2006Return made up to 12/01/06; full list of members (7 pages)
20 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 March 2005Return made up to 12/01/05; full list of members (7 pages)
22 September 2004Amended accounts made up to 31 October 2003 (7 pages)
31 August 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
15 January 2004Return made up to 12/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 August 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
4 April 2003Return made up to 15/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
29 March 2002Return made up to 15/01/02; full list of members (7 pages)
20 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
19 February 2001Return made up to 15/01/01; full list of members (7 pages)
31 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
28 March 2000Return made up to 15/01/00; full list of members (7 pages)
19 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
2 February 1999Return made up to 15/01/99; no change of members (4 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
11 February 1998Return made up to 15/01/98; full list of members (6 pages)
29 August 1997Accounts for a small company made up to 31 October 1996 (7 pages)
26 February 1997Return made up to 15/01/97; no change of members (4 pages)
27 August 1996Accounts for a small company made up to 31 October 1995 (7 pages)
22 May 1996Return made up to 15/01/96; full list of members (6 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (7 pages)