| Company Name | Group Scotland Ltd |
|---|---|
| Directors | Edward Tobin and Lee Armstrong |
| Company Status | Active |
| Company Number | SC307725 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edward Tobin |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Burnfield Road Giffnock Glasgow G46 7QA Scotland |
| Director Name | Mr Lee Armstrong |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2018(11 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | David Dale House 159 Broad Street Glasgow G40 2QR Scotland |
| Secretary Name | Irene Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Mary Slessor Wynd Rutherglen Glasgow G73 5RJ Scotland |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.bryantgroup.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Edward Tobin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 4 weeks from now) |
Filing History
| 1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
|---|---|
| 17 March 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 19 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 22 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 May 2018 | Appointment of Mr Lee Armstrong as a director on 15 May 2018 (2 pages) |
| 1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 14 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Secretary's details changed for Irene Thomson on 22 August 2013 (2 pages) |
| 5 September 2013 | Secretary's details changed for Irene Thomson on 22 August 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 September 2011 | Secretary's details changed for Irene Thomson on 30 August 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Mr Edward Tobin on 30 August 2011 (2 pages) |
| 9 September 2011 | Secretary's details changed for Irene Thomson on 30 August 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Mr Edward Tobin on 30 August 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 16 March 2010 | Registered office address changed from C/O Stuart Gallone & Son 16 Fitzroy Place Glasgow G3 7RW on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from C/O Stuart Gallone & Son 16 Fitzroy Place Glasgow G3 7RW on 16 March 2010 (1 page) |
| 3 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 13 June 2008 | Accounting reference date extended from 31/08/2007 to 31/10/2007 (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from unit 13 cotton street industrial estate swanston street glasgow G40 4HU united kingdom (1 page) |
| 13 June 2008 | Accounting reference date extended from 31/08/2007 to 31/10/2007 (1 page) |
| 13 June 2008 | Registered office changed on 13/06/2008 from unit 13 cotton street industrial estate swanston street glasgow G40 4HU united kingdom (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 11 portland road kilmarnock KA1 2BT (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 11 portland road kilmarnock KA1 2BT (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | Incorporation (16 pages) |
| 30 August 2006 | Incorporation (16 pages) |