| Company Name | Bryson Tractors Limited |
|---|---|
| Directors | Agnes Hamilton Bryson and John Bryson |
| Company Status | Active |
| Company Number | SC235088 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2002(21 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Agnes Hamilton Bryson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | Killalees Farm Lesmahagow Lanarkshire ML11 0JH Scotland |
| Director Name | John Bryson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Killilees Farm Lesmahagow Lanarkshire ML11 0JH Scotland |
| Secretary Name | Agnes Hamilton Bryson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | Killalees Farm Lesmahagow Lanarkshire ML11 0JH Scotland |
| Director Name | Thomas Ballantyne McGregor |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(1 week, 5 days after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 25 March 2022) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 6 Stanmore Crescent Lanark Lanarkshire ML11 7DF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | brysontractors.co.uk |
|---|---|
| Telephone | 01555 660888 |
| Telephone region | Lanark |
Location
| Registered Address | Farmhouse, Killalees Farm Lesmahagow Lanarkshire ML11 0JH Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Clydesdale South |
Shareholders
| 50 at £1 | Thomas Ballantyne Mcgregor 5.00% Ordinary |
|---|---|
| 480 at £1 | Agnes Hamilton Bryson 48.00% Ordinary |
| 470 at £1 | John Bryson 47.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £824,779 |
| Cash | £18 |
| Current Liabilities | £905,594 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Charges
| 17 October 2002 | Delivered on: 24 October 2002 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
| 20 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 19 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 10 August 2022 | Confirmation statement made on 8 August 2022 with updates (4 pages) |
| 25 March 2022 | Termination of appointment of Thomas Ballantyne Mcgregor as a director on 25 March 2022 (1 page) |
| 26 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 9 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 30 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 16 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 16 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 12 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 6 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 13 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 23 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 23 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 15 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
| 19 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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| 19 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 14 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (15 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (15 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (15 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (15 pages) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (6 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 17 August 2010 | Director's details changed for John Bryson on 8 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Thomas Ballantyne Mcgregor on 8 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Thomas Ballantyne Mcgregor on 8 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Agnes Hamilton Bryson on 8 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Agnes Hamilton Bryson on 8 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Thomas Ballantyne Mcgregor on 8 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Director's details changed for John Bryson on 8 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 17 August 2010 | Director's details changed for John Bryson on 8 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Agnes Hamilton Bryson on 8 August 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 24 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 September 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: killalees farm lesmahagow ML11 0JH ML11 0JH (1 page) |
| 28 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: killalees farm lesmahagow ML11 0JH ML11 0JH (1 page) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 17 August 2006 | Return made up to 08/08/06; full list of members (3 pages) |
| 17 August 2006 | Return made up to 08/08/06; full list of members (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Return made up to 08/08/05; full list of members (3 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 2 December 2002 | Director's particulars changed (1 page) |
| 2 December 2002 | Director's particulars changed (1 page) |
| 13 November 2002 | Ad 30/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 November 2002 | £ nc 100/50000 30/10/02 (2 pages) |
| 13 November 2002 | Resolutions
|
| 13 November 2002 | Ad 30/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 November 2002 | Resolutions
|
| 13 November 2002 | £ nc 100/50000 30/10/02 (2 pages) |
| 24 October 2002 | Partic of mort/charge * (6 pages) |
| 24 October 2002 | Partic of mort/charge * (6 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 109 douglas street glasgow G2 4HP (1 page) |
| 18 October 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 109 douglas street glasgow G2 4HP (1 page) |
| 18 October 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 18 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 23 August 2002 | Memorandum and Articles of Association (11 pages) |
| 23 August 2002 | Memorandum and Articles of Association (11 pages) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: scotts company fomations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 21 August 2002 | Company name changed swiftfern LIMITED\certificate issued on 21/08/02 (2 pages) |
| 21 August 2002 | Company name changed swiftfern LIMITED\certificate issued on 21/08/02 (2 pages) |
| 8 August 2002 | Incorporation (16 pages) |
| 8 August 2002 | Incorporation (16 pages) |