D. Bryson (Newmilns) Limited

Company Name	D. Bryson (Newmilns) Limited
Company Status	Active
Company Number	SC023125
Category	Private Limited Company
Incorporation Date	9 February 1945(78 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Anne Cuthbertson Bryson
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	15 January 1989(43 years, 11 months after company formation)
Appointment Duration	34 years, 8 months
Role	Farmer/Tomato Grower
Country of Residence	Scotland
Correspondence Address	Parkhouse 27 Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland

Director Name	Mr David Bryson
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	15 January 1989(43 years, 11 months after company formation)
Appointment Duration	34 years, 8 months
Role	Farmer/Tomato Grower
Country of Residence	Scotland
Correspondence Address	Parkhouse 27 Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland

Director Name	Mr James Bryson
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 1989(43 years, 11 months after company formation)
Appointment Duration	34 years, 8 months
Role	Farmer/Tomato Grower
Country of Residence	United Kingdom
Correspondence Address	Townhead Farm Newmilns Ayrshire KA16 9BD Scotland

Secretary Name	Mr David Bryson
Nationality	British
Status	Current
Appointed	15 January 1989(43 years, 11 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkhouse 27 Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland

Contact

Telephone	01560 321294
Telephone region	Moscow

Location

Registered Address	Townhead Newmilns Ayrshire KA16 9BD Scotland
Constituency	Kilmarnock and Loudoun
Ward	Irvine Valley

Shareholders

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

Financials

Year	2014
Net Worth	£188,030
Cash	£1
Current Liabilities	£328,460

Accounts

Latest Accounts	31 October 2022 (11 months ago)
Next Accounts Due	31 July 2024 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 February 2023 (7 months ago)
Next Return Due	9 March 2024 (5 months, 2 weeks from now)

Charges

25 October 2018	Delivered 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 2016	Delivered 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 1980	Delivered 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

19 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
24 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
18 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
15 November 2018	Satisfaction of charge SC0231250002 in full (4 pages)
7 November 2018	Registration of charge SC0231250003, created on 25 October 2018 (6 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
17 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 February 2016	Registration of charge SC0231250002, created on 29 January 2016 (6 pages)
3 February 2016	Registration of charge SC0231250002, created on 29 January 2016 (6 pages)
22 January 2016	Annual 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)
22 January 2016	Annual 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 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 January 2015	Annual 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)
23 January 2015	Annual 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 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 January 2014	Annual 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)
29 January 2014	Annual 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 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 January 2010	Director's details changed for James Bryson on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for James Bryson on 27 January 2010 (2 pages)
28 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Anne Cuthbertson Bryson on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for David Bryson on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for David Bryson on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Anne Cuthbertson Bryson on 27 January 2010 (2 pages)
28 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
30 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 January 2009	Return made up to 12/01/09; full list of members (4 pages)
21 January 2009	Return made up to 12/01/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 January 2008	Return made up to 12/01/08; full list of members (3 pages)
23 January 2008	Return made up to 12/01/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 February 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 March 2006	Return made up to 12/01/06; full list of members (7 pages)
28 March 2006	Return made up to 12/01/06; full list of members (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 March 2005	Return made up to 12/01/05; full list of members (7 pages)
1 March 2005	Return made up to 12/01/05; full list of members (7 pages)
22 September 2004	Amended accounts made up to 31 October 2003 (7 pages)
22 September 2004	Amended accounts made up to 31 October 2003 (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
15 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
30 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
4 April 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
22 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
29 March 2002	Return made up to 15/01/02; full list of members (7 pages)
29 March 2002	Return made up to 15/01/02; full list of members (7 pages)
20 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
20 August 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
19 February 2001	Return made up to 15/01/01; full list of members (7 pages)
19 February 2001	Return made up to 15/01/01; full list of members (7 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 March 2000	Return made up to 15/01/00; full list of members (7 pages)
28 March 2000	Return made up to 15/01/00; full list of members (7 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 February 1999	Return made up to 15/01/99; no change of members (4 pages)
2 February 1999	Return made up to 15/01/99; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
11 February 1998	Return made up to 15/01/98; full list of members (6 pages)
11 February 1998	Return made up to 15/01/98; full list of members (6 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
26 February 1997	Return made up to 15/01/97; no change of members (4 pages)
26 February 1997	Return made up to 15/01/97; no change of members (4 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
22 May 1996	Return made up to 15/01/96; full list of members (6 pages)
22 May 1996	Return made up to 15/01/96; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
31 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

D. Bryson (Newmilns) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland