Bryant Personnel Services Limited

Company Name	Bryant Personnel Services Limited
Company Status	Active
Company Number	SC070809
Category	Private Limited Company
Incorporation Date	5 March 1980(44 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr James Donald MacDonald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(40 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(40 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Ms Jia Kelly Mackenzie
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(40 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Brenda Maria Bryant
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 10 months after company formation)
Appointment Duration	28 years, 8 months (resigned 08 September 2017)
Role	Employment Agent
Country of Residence	United Kingdom
Correspondence Address	Friendville Thorngrove Avenue Aberdeen AB15 7XR Scotland

Director Name	Robert Dale Bryant
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1988(8 years, 10 months after company formation)
Appointment Duration	28 years, 8 months (resigned 08 September 2017)
Role	Employment Agent
Correspondence Address	Friendville Thorngrove Avenue Aberdeen Aberdeenshire AB15 7XR Scotland

Director Name	Mrs Susan Mary Atkinson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(37 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Secretary Name	Ms Leanne McDonald
Status	Resigned
Appointed	08 September 2017(37 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2020)
Role	Company Director
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	31 December 1988(8 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 January 2002)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	29 January 2002(21 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(26 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 23 August 2017)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	bryantgroup.co.uk

Location

Registered Address	13 Henderson Road Inverness IV1 1SN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10.1k at £1	Bryant Group (Scotland) LTD 99.99% Ordinary
1 at £1	Ledingham Chalmers Trustee Company LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£2,198,717
Gross Profit	£629,812
Net Worth	£1,122,094
Cash	£2,327,218
Current Liabilities	£2,303,246

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

22 December 2021	Delivered on: 23 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
16 May 2011	Delivered on: 27 May 2011 Persons entitled: Aberdeen City Heritage Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: 407 & 409 union street, aberdeen ABN52984. Outstanding
30 January 2002	Delivered on: 4 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 407/409 union street, aberdeen. Outstanding
14 January 1983	Delivered on: 24 January 1983 Satisfied on: 8 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 402, 404, 406 and 408 union street and 3 and 5 summier street aberdeen. Fully Satisfied
12 December 1980	Delivered on: 19 December 1980 Satisfied on: 21 January 2011 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. Fully Satisfied

Filing History

26 March 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (44 pages)
26 March 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (9 pages)
26 March 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
26 March 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
5 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
25 May 2023	Withdraw the company strike off application (1 page)
18 April 2023	First Gazette notice for voluntary strike-off (1 page)
11 April 2023	Application to strike the company off the register (1 page)
9 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (9 pages)
9 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (45 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
9 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
7 February 2022	Memorandum and Articles of Association (12 pages)
7 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (41 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
31 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (10 pages)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
30 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
23 December 2021	Registration of charge SC0708090005, created on 22 December 2021 (17 pages)
31 May 2021	Termination of appointment of Susan Mary Atkinson as a director on 26 May 2021 (1 page)
31 May 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
27 May 2021	Previous accounting period shortened from 31 August 2021 to 31 March 2021 (1 page)
24 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
18 January 2021	Registered office address changed from Chattan Mews Office 18 Chattan Place Aberdeen AB10 6rd Scotland to 13 Henderson Road Inverness IV1 1SN on 18 January 2021 (1 page)
18 January 2021	Termination of appointment of Leanne Mcdonald as a secretary on 19 November 2020 (1 page)
18 January 2021	Appointment of Mr James Donald Macdonald as a director on 19 November 2020 (2 pages)
18 January 2021	Appointment of Jia Kelly Mackenzie as a director on 19 November 2020 (2 pages)
18 January 2021	Appointment of Mr Roderick James Macgregor as a director on 19 November 2020 (2 pages)
3 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
3 September 2018	Registered office address changed from 440 Union Street Aberdeen AB10 1TR Scotland to Chattan Mews Office 18 Chattan Place Aberdeen AB10 6rd on 3 September 2018 (1 page)
8 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
1 June 2018	Current accounting period extended from 31 May 2018 to 31 August 2018 (1 page)
24 November 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
24 November 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
8 September 2017	Appointment of Ms Leanne Mcdonald as a secretary on 8 September 2017 (2 pages)
8 September 2017	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 440 Union Street Aberdeen AB10 1TR on 8 September 2017 (1 page)
8 September 2017	Cessation of Bryant Group (Scotland) Limited as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Appointment of Mrs Susan Atkinson as a director on 8 September 2017 (2 pages)
8 September 2017	Cessation of Bryant Group (Scotland) Limited as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Notification of Cammach Recruitment Limited as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Brenda Maria Bryant as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Robert Dale Bryant as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Brenda Maria Bryant as a director on 8 September 2017 (1 page)
8 September 2017	Notification of Cammach Recruitment Limited as a person with significant control on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 440 Union Street Aberdeen AB10 1TR on 8 September 2017 (1 page)
8 September 2017	Appointment of Mrs Susan Atkinson as a director on 8 September 2017 (2 pages)
8 September 2017	Termination of appointment of Robert Dale Bryant as a director on 8 September 2017 (1 page)
8 September 2017	Appointment of Ms Leanne Mcdonald as a secretary on 8 September 2017 (2 pages)
3 September 2017	Termination of appointment of Ledingham Chalmers Llp as a secretary on 23 August 2017 (1 page)
3 September 2017	Termination of appointment of Ledingham Chalmers Llp as a secretary on 23 August 2017 (1 page)
26 August 2017	Satisfaction of charge 3 in full (1 page)
26 August 2017	Satisfaction of charge 3 in full (1 page)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
8 February 2017	Full accounts made up to 31 May 2016 (27 pages)
8 February 2017	Full accounts made up to 31 May 2016 (27 pages)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,100 (5 pages)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,100 (5 pages)
15 September 2015	Full accounts made up to 31 May 2015 (18 pages)
15 September 2015	Full accounts made up to 31 May 2015 (18 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,100 (5 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,100 (5 pages)
12 January 2015	Full accounts made up to 31 May 2014 (18 pages)
12 January 2015	Full accounts made up to 31 May 2014 (18 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,100 (5 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,100 (5 pages)
30 January 2014	Accounts made up to 31 May 2013 (18 pages)
30 January 2014	Accounts made up to 31 May 2013 (18 pages)
11 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
17 October 2012	Accounts made up to 31 May 2012 (18 pages)
17 October 2012	Accounts made up to 31 May 2012 (18 pages)
18 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
27 October 2011	Accounts made up to 31 May 2011 (19 pages)
27 October 2011	Accounts made up to 31 May 2011 (19 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 February 2011	Accounts made up to 31 May 2010 (18 pages)
3 February 2011	Accounts made up to 31 May 2010 (18 pages)
21 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts made up to 31 May 2009 (18 pages)
1 February 2010	Accounts made up to 31 May 2009 (18 pages)
12 June 2009	Return made up to 30/05/09; full list of members (4 pages)
12 June 2009	Return made up to 30/05/09; full list of members (4 pages)
23 February 2009	Accounts made up to 31 May 2008 (19 pages)
23 February 2009	Accounts made up to 31 May 2008 (19 pages)
1 July 2008	Return made up to 30/05/08; full list of members (4 pages)
1 July 2008	Return made up to 30/05/08; full list of members (4 pages)
6 March 2008	Accounts made up to 31 May 2007 (17 pages)
6 March 2008	Accounts made up to 31 May 2007 (17 pages)
13 June 2007	Return made up to 30/05/07; full list of members (2 pages)
13 June 2007	Return made up to 30/05/07; full list of members (2 pages)
15 February 2007	Accounts made up to 31 May 2006 (17 pages)
15 February 2007	Accounts made up to 31 May 2006 (17 pages)
25 July 2006	Return made up to 30/05/06; full list of members (2 pages)
25 July 2006	Return made up to 30/05/06; full list of members (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
28 March 2006	Accounts made up to 31 May 2005 (17 pages)
28 March 2006	Accounts made up to 31 May 2005 (17 pages)
6 September 2005	Return made up to 30/05/05; full list of members (5 pages)
6 September 2005	Return made up to 30/05/05; full list of members (5 pages)
4 January 2005	Accounts made up to 31 May 2004 (17 pages)
4 January 2005	Accounts made up to 31 May 2004 (17 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Return made up to 30/05/04; full list of members (5 pages)
20 August 2004	Return made up to 30/05/04; full list of members (5 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
16 February 2004	Accounts made up to 31 May 2003 (17 pages)
16 February 2004	Accounts made up to 31 May 2003 (17 pages)
12 June 2003	Return made up to 30/05/03; full list of members (5 pages)
12 June 2003	Return made up to 30/05/03; full list of members (5 pages)
23 January 2003	Accounts made up to 31 May 2002 (17 pages)
23 January 2003	Accounts made up to 31 May 2002 (17 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: 440 union street aberdeen AB1 1TR (1 page)
24 June 2002	Registered office changed on 24/06/02 from: 440 union street aberdeen AB1 1TR (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Return made up to 30/05/02; full list of members (5 pages)
24 June 2002	Return made up to 30/05/02; full list of members (5 pages)
14 May 2002	Accounts made up to 31 May 2001 (15 pages)
14 May 2002	Accounts made up to 31 May 2001 (15 pages)
4 February 2002	Partic of mort/charge * (5 pages)
4 February 2002	Partic of mort/charge * (5 pages)
8 January 2002	Dec mort/charge * (5 pages)
8 January 2002	Dec mort/charge * (5 pages)
19 June 2001	Return made up to 30/05/01; full list of members (5 pages)
19 June 2001	Return made up to 30/05/01; full list of members (5 pages)
18 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
8 June 2000	Return made up to 30/05/00; full list of members (6 pages)
8 June 2000	Return made up to 30/05/00; full list of members (6 pages)
6 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
6 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
5 August 1999	Return made up to 30/05/99; full list of members (5 pages)
5 August 1999	Return made up to 30/05/99; full list of members (5 pages)
23 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
23 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
16 June 1998	Return made up to 30/05/98; full list of members (5 pages)
16 June 1998	Return made up to 30/05/98; full list of members (5 pages)
26 February 1998	Director's particulars changed (1 page)
26 February 1998	Director's particulars changed (1 page)
19 February 1998	Return made up to 31/12/97; full list of members (5 pages)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Return made up to 31/12/97; full list of members (5 pages)
19 February 1998	Director's particulars changed (1 page)
12 February 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
12 February 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
17 June 1997	Ad 30/05/97--------- Â£ si 98@1=98 Â£ ic 10002/10100 (2 pages)
17 June 1997	Ad 30/05/97--------- Â£ si 98@1=98 Â£ ic 10002/10100 (2 pages)
27 February 1997	Accounts for a small company made up to 31 May 1996 (11 pages)
27 February 1997	Accounts for a small company made up to 31 May 1996 (11 pages)
31 January 1997	Return made up to 31/12/96; full list of members (5 pages)
31 January 1997	Return made up to 31/12/96; full list of members (5 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 31 May 1995 (12 pages)
26 September 1995	Accounts for a small company made up to 31 May 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
25 February 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
25 February 1994	Accounts for a small company made up to 31 May 1993 (6 pages)
23 February 1993	Accounts for a small company made up to 31 May 1992 (5 pages)
23 February 1993	Accounts for a small company made up to 31 May 1992 (5 pages)
5 March 1980	Incorporation (15 pages)
5 March 1980	Incorporation (15 pages)

Bryant Personnel Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland