Bryant Windows Limited

Company Name	Bryant Windows Limited
Company Status	Active
Company Number	SC201914
Category	Private Limited Company
Incorporation Date	26 November 1999(24 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 43342	Glazing

Directors

Director Name	Mr Graham Alfred David Bell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	2/3 Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Mr Dermot McGrory
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 February 2000(2 months, 1 week after company formation)
Appointment Duration	24 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2/3 Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Mr Michael Ian Bryant
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2002(2 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/3 Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland

Director Name	Derek Arthur Bryant
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Managing Director
Correspondence Address	4 Pentland Court Bilston Roslin Midlothian EH25 9TA Scotland

Director Name	Derek Arthur Bryant
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Managing Director
Correspondence Address	4 Pentland Court Bilston Roslin Midlothian EH25 9TA Scotland

Director Name	Jean Bryant
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Secretary
Correspondence Address	4 Pentland Court Bilston Roslin Midlothian EH25 9TA Scotland

Secretary Name	Jean Bryant
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Secretary
Correspondence Address	4 Pentland Court Bilston Roslin Midlothian EH25 9TA Scotland

Director Name	Trevor James Hay
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 2002)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Faeriedeane North Berwick EH39 4NF Scotland

Director Name	Mr Mark Garfield Aynsley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 16 June 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	2/3 Borthwick View Pentland Industrial Estate Loanhead Midlothian

Secretary Name	Mr Mark Garfield Aynsley
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 16 June 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	2/3 Borthwick View Pentland Industrial Estate Loanhead Midlothian

Director Name	Neil Duncan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(2 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 May 2009)
Role	Purchasing Director
Correspondence Address	6 Robinsland Drive West Linton Peeblesshire EH46 7JD Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Contact

Website	bryantandcairns.co.uk
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	2/3 Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

30 at £1	Michael Ian Bryant 27.52% Ordinary
25 at £1	Sharon Duncan 22.94% Ordinary
15 at £1	Dermot Mcgrory 13.76% Ordinary
15 at £1	Graham Alfred Bell 13.76% Ordinary
15 at £1	Mark Garfield Aynsley 13.76% Ordinary
1 at £1	Caroline Aynsley 0.92% Ordinary B
1 at £1	Derek Arthur Bryant 0.92% Ordinary A
1 at £1	Dermot Mcgrory 0.92% Ordinary A
1 at £1	Graham Alfred Bell 0.92% Ordinary A
1 at £1	Jean Bryant 0.92% Ordinary B
1 at £1	Joy Bell 0.92% Ordinary B
1 at £1	Mark Garfield Aynsley 0.92% Ordinary A
1 at £1	Melvin John Bryant 0.92% Ordinary C
1 at £1	Susan Margaret Mcgrory 0.92% Ordinary B

Financials

Year	2014
Net Worth	£322,732
Cash	£423,563
Current Liabilities	£351,453

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

15 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
5 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 May 2022	Change of details for Mr Michael Ian Bryant as a person with significant control on 15 February 2022 (2 pages)
11 May 2022	Notification of Sharon Duncan as a person with significant control on 15 February 2022 (2 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
8 December 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
28 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
19 February 2019	Registered office address changed from 2/3 Borthwick View Pentland Industrial Estate Loanhead Midlothian to 2/3 Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH on 19 February 2019 (1 page)
3 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 December 2017	Confirmation statement made on 26 November 2017 with updates (5 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 June 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 92.00 (6 pages)
1 June 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 92.00 (6 pages)
10 May 2017	Purchase of own shares. (3 pages)
10 May 2017	Purchase of own shares. (3 pages)
21 April 2017	Purchase of own shares. (3 pages)
21 April 2017	Purchase of own shares. (3 pages)
21 April 2017	Purchase of own shares. (3 pages)
21 April 2017	Purchase of own shares. (3 pages)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 October 2016	Termination of appointment of Mark Garfield Aynsley as a secretary on 16 June 2016 (1 page)
6 October 2016	Termination of appointment of Mark Garfield Aynsley as a secretary on 16 June 2016 (1 page)
6 October 2016	Termination of appointment of Mark Garfield Aynsley as a director on 16 June 2016 (1 page)
6 October 2016	Termination of appointment of Mark Garfield Aynsley as a director on 16 June 2016 (1 page)
23 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 109 (7 pages)
23 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 109 (7 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 109 (7 pages)
22 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 109 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 109 (7 pages)
19 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 109 (7 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (10 pages)
7 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (10 pages)
4 December 2009	Secretary's details changed for Mark Garfield Aynsley on 26 November 2009 (1 page)
4 December 2009	Director's details changed for Dermot Mcgrory on 26 November 2009 (2 pages)
4 December 2009	Director's details changed for Michael Ian Bryant on 26 November 2009 (2 pages)
4 December 2009	Secretary's details changed for Mark Garfield Aynsley on 26 November 2009 (1 page)
4 December 2009	Director's details changed for Michael Ian Bryant on 26 November 2009 (2 pages)
4 December 2009	Director's details changed for Graham Alfred David Bell on 26 November 2009 (2 pages)
4 December 2009	Director's details changed for Graham Alfred David Bell on 26 November 2009 (2 pages)
4 December 2009	Director's details changed for Mark Garfield Aynsley on 26 November 2009 (2 pages)
4 December 2009	Director's details changed for Dermot Mcgrory on 26 November 2009 (2 pages)
4 December 2009	Director's details changed for Mark Garfield Aynsley on 26 November 2009 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009	Appointment terminated director neil duncan (1 page)
8 June 2009	Appointment terminated director neil duncan (1 page)
18 December 2008	Return made up to 26/11/08; full list of members (9 pages)
18 December 2008	Return made up to 26/11/08; full list of members (9 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 October 2008	Appointment terminated director derek bryant (1 page)
10 October 2008	Appointment terminated director derek bryant (1 page)
19 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Return made up to 26/11/07; full list of members (6 pages)
16 January 2008	Return made up to 26/11/07; full list of members (6 pages)
13 December 2006	Return made up to 26/11/06; full list of members (5 pages)
13 December 2006	Return made up to 26/11/06; full list of members (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
11 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
21 December 2005	Return made up to 26/11/05; full list of members (5 pages)
21 December 2005	Return made up to 26/11/05; full list of members (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 February 2005	Return made up to 26/11/04; full list of members (5 pages)
1 February 2005	Return made up to 26/11/04; full list of members (5 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 December 2003	Return made up to 26/11/03; full list of members (11 pages)
2 December 2003	Return made up to 26/11/03; full list of members (11 pages)
12 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 January 2003	Return made up to 26/11/02; full list of members (11 pages)
30 January 2003	Return made up to 26/11/02; full list of members (11 pages)
29 November 2002	Resolutions RES13 ‐ Reclass of shares 26/11/02 (1 page)
29 November 2002	Return made up to 26/11/00; full list of members; amend (7 pages)
29 November 2002	Resolutions RES13 ‐ Reclass of shares 26/11/02 (1 page)
29 November 2002	Return made up to 26/11/00; full list of members; amend (7 pages)
29 November 2002	Return made up to 26/11/01; full list of members; amend (7 pages)
29 November 2002	Ad 26/11/02--------- Â£ si 9@1=9 Â£ ic 29991/30000 (3 pages)
29 November 2002	Return made up to 26/11/01; full list of members; amend (7 pages)
29 November 2002	Ad 26/11/02--------- Â£ si 9@1=9 Â£ ic 29991/30000 (3 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
9 April 2002	Registered office changed on 09/04/02 from: 28 alva street edinburgh midlothian EH2 4QF (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 28 alva street edinburgh midlothian EH2 4QF (1 page)
31 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
6 February 2001	Return made up to 26/11/00; full list of members (7 pages)
6 February 2001	Return made up to 26/11/00; full list of members (7 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
18 January 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Secretary resigned;director resigned (1 page)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Secretary resigned (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	Ad 26/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 1999	Ad 26/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 December 1999	New secretary appointed;new director appointed (2 pages)
6 December 1999	New secretary appointed;new director appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (2 pages)
26 November 1999	Incorporation (16 pages)
26 November 1999	Incorporation (16 pages)

Bryant Windows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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