| Company Name | Bryton Travel Limited |
|---|---|
| Director | Bryan Bath |
| Company Status | Active |
| Company Number | SC238582 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Bryan Bath |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Polwarth Crescent Edinburgh EH11 1HW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Anderson Evans (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Correspondence Address | 129 Comely Bank Road Edinburgh Midlothian EH4 1BH Scotland |
Contact
| Website | www.bryton.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2282227 |
| Telephone region | Edinburgh |
Location
| Registered Address | 4 Polwarth Crescent Edinburgh EH11 1HW Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Mr Bryan Bath 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Accounts for a dormant company made up to 30 April 2023 (4 pages) |
|---|---|
| 18 December 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
| 19 January 2023 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 7 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 12 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 10 January 2022 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 12 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 12 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 5 December 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 2 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 20 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 20 November 2017 | Change of details for Mr Bryan Bath as a person with significant control on 20 November 2017 (2 pages) |
| 20 November 2017 | Change of details for Mr Bryan Bath as a person with significant control on 20 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 20 November 2017 | Termination of appointment of Anderson Evans as a secretary on 21 June 2016 (1 page) |
| 20 November 2017 | Termination of appointment of Anderson Evans as a secretary on 21 June 2016 (1 page) |
| 20 November 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to 4 Polwarth Crescent Edinburgh EH11 1HW on 20 November 2017 (1 page) |
| 20 November 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to 4 Polwarth Crescent Edinburgh EH11 1HW on 20 November 2017 (1 page) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 14 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 25 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 30 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 30 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 November 2009 | Director's details changed for Bryan Bath on 10 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Anderson Evans on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Bryan Bath on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Secretary's details changed for Anderson Evans on 10 November 2009 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 31 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 25 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 28 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 November 2003 | Return made up to 24/10/03; full list of members
|
| 24 November 2003 | Return made up to 24/10/03; full list of members
|
| 17 January 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 17 January 2003 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Incorporation (16 pages) |
| 24 October 2002 | Incorporation (16 pages) |