Bryony Properties Limited

Company Name	Bryony Properties Limited
Company Status	Active
Company Number	SC304821
Category	Private Limited Company
Incorporation Date	30 June 2006(17 years, 9 months ago)
Previous Name	Bryony Offshore Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Secretary Name	Sonja Marta Huldal
Nationality	British
Status	Current
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	84 High Street Buckie AB56 1BB Scotland

Secretary Name	Sonja Marta Smith
Nationality	British
Status	Current
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	84 High Street Buckie AB56 1BB Scotland

Director Name	Barbara Reid Huldal
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(8 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Poppy Road Buckie AB56 1GQ Scotland

Director Name	Miss Sonja Marta Huldal
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Secretary
Country of Residence	Scotland
Correspondence Address	84 High Street Buckie AB56 1BB Scotland

Director Name	Sonja Marta Smith
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Secretary
Country of Residence	Scotland
Correspondence Address	84 High Street Buckie AB56 1BB Scotland

Director Name	Capt Asbjorn Agnar Endresen
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Fish Salesman
Correspondence Address	Huldal N-6090 Fosnavaag Norway

Director Name	Mr Jan Smith Huldal
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Fish Salesman
Country of Residence	United Kingdom
Correspondence Address	Rathven House Rathven Buckie Banffshire AB56 4DD Scotland

Director Name	Eugene Rutter
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2012(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2014)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	55 Victoria Street Fraserburgh AB43 9LT Scotland

Director Name	Asbjorn Endresen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 January 2012(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 February 2018)
Role	Fisherman
Country of Residence	Norway
Correspondence Address	Nygardsvegen 5 N-6090 Fosnavaag Fosnavaag N-6090

Contact

Website	www.bryonyoffshore.com

Location

Registered Address	26 - 30 Marine Place Buckie AB56 1UT Scotland
Constituency	Moray
Ward	Buckie
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65 at £1	Barbara Huldal 81.25% Ordinary
15 at £1	Sonja Huldal 18.75% Ordinary

Financials

Year	2014
Net Worth	£322,017
Cash	£136,984
Current Liabilities	£27,091

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

5 December 2011	Delivered on: 24 December 2011 Persons entitled: Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in genesis official number C18350. Outstanding
16 November 2011	Delivered on: 22 November 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 May 2008	Delivered on: 28 May 2008 Satisfied on: 5 July 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

1 February 2024	Micro company accounts made up to 30 June 2023 (6 pages)
25 January 2024	Registered office address changed from 17 Regent Street Keith AB55 5DY to 26 - 30 Marine Place Buckie AB56 1UT on 25 January 2024 (1 page)
14 August 2023	Registered office address changed from 65 Moss Street Keith AB55 5HE to 17 Regent Street Keith AB55 5DY on 14 August 2023 (2 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
10 October 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
27 September 2022	Director's details changed for Miss Sonja Marta Huldal on 31 October 2021 (2 pages)
2 September 2022	Secretary's details changed for Sonja Marta Huldal on 31 October 2021 (3 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
23 September 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
15 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-03 (1 page)
15 May 2018	Company name changed bryony offshore LIMITED\certificate issued on 15/05/18 CONNOT ‐ Change of name notice (3 pages)
28 February 2018	Termination of appointment of Asbjorn Endresen as a director on 26 February 2018 (1 page)
28 February 2018	Director's details changed for Barbara Reid Huldal on 15 February 2018 (2 pages)
28 February 2018	Secretary's details changed for Sonja Marta Huldal on 26 February 2018 (1 page)
28 February 2018	Change of details for Mrs Barbara Huldal as a person with significant control on 15 February 2018 (2 pages)
28 February 2018	Appointment of Miss Sonja Marta Huldal as a director on 26 February 2018 (2 pages)
26 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
26 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 August 2017	Satisfaction of charge 3 in full (1 page)
8 August 2017	Satisfaction of charge 3 in full (1 page)
24 July 2017	Satisfaction of charge 2 in full (1 page)
24 July 2017	Satisfaction of charge 2 in full (1 page)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
10 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 July 2016	Termination of appointment of Jan Smith Huldal as a director on 24 November 2014 (1 page)
7 July 2016	Termination of appointment of Jan Smith Huldal as a director on 24 November 2014 (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
10 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 80 (7 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 80 (7 pages)
3 March 2015	Appointment of Barbara Reid Huldal as a director on 18 February 2015 (3 pages)
3 March 2015	Appointment of Barbara Reid Huldal as a director on 18 February 2015 (3 pages)
30 October 2014	Termination of appointment of Eugene Rutter as a director on 30 June 2014 (1 page)
30 October 2014	Termination of appointment of Eugene Rutter as a director on 30 June 2014 (1 page)
30 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 90 (7 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 90 (7 pages)
20 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
20 September 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
9 October 2012	Purchase of own shares. (3 pages)
9 October 2012	Purchase of own shares. (3 pages)
27 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
5 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 April 2012	Appointment of Asbjorn Endresen as a director (3 pages)
4 April 2012	Appointment of Asbjorn Endresen as a director (3 pages)
4 April 2012	Appointment of Eugene Rutter as a director (3 pages)
4 April 2012	Appointment of Eugene Rutter as a director (3 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 August 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Jan Smith Huldal on 31 May 2010 (2 pages)
13 July 2010	Director's details changed for Jan Smith Huldal on 31 May 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 July 2009	Return made up to 30/06/09; full list of members (3 pages)
9 July 2009	Return made up to 30/06/09; full list of members (3 pages)
9 July 2009	Appointment terminated director asbjorn endresen (1 page)
9 July 2009	Appointment terminated director asbjorn endresen (1 page)
1 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 July 2007	Return made up to 30/06/07; full list of members (2 pages)
13 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 June 2006	Incorporation (17 pages)
30 June 2006	Incorporation (17 pages)

Bryony Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland