Company NameBryton Travel Limited
DirectorBryan Bath
Company StatusActive
Company NumberSC238582
CategoryPrivate Limited Company
Incorporation Date24 October 2002(18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameBryan Bath
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2002(same day as company formation)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence Address4 Polwarth Crescent
Edinburgh
EH11 1HW
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameAnderson Evans (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence Address129 Comely Bank Road
Edinburgh
Midlothian
EH4 1BH
Scotland

Contact

Websitewww.bryton.co.uk
Email address[email protected]
Telephone0131 2282227
Telephone regionEdinburgh

Location

Registered Address4 Polwarth Crescent
Edinburgh
EH11 1HW
Scotland
ConstituencyEdinburgh South
WardFountainbridge/Craiglockhart

Shareholders

1 at £1Mr Bryan Bath
100.00%
Ordinary

Accounts

Latest Accounts30 April 2020 (10 months ago)
Next Accounts Due31 January 2022 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return24 October 2020 (4 months ago)
Next Return Due7 November 2021 (8 months, 2 weeks from now)

Filing History

20 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
20 November 2017Termination of appointment of Anderson Evans as a secretary on 21 June 2016 (1 page)
20 November 2017Change of details for Mr Bryan Bath as a person with significant control on 20 November 2017 (2 pages)
20 November 2017Registered 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 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
25 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
24 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
14 October 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
25 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
2 August 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
7 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
30 May 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
29 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
17 August 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Bryan Bath on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for Anderson Evans on 10 November 2009 (2 pages)
14 July 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 December 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 November 2008Return made up to 24/10/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 October 2007Return made up to 24/10/07; full list of members (2 pages)
15 November 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 October 2006Return made up to 24/10/06; full list of members (2 pages)
7 November 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
25 October 2005Return made up to 24/10/05; full list of members (2 pages)
11 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 October 2004Return made up to 24/10/04; full list of members (6 pages)
20 February 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 November 2003Return made up to 24/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 January 2003Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
24 October 2002Secretary resigned (1 page)
24 October 2002Incorporation (16 pages)