Company NameBryson Consulting Group Ltd
DirectorStephanie Bryson
Company StatusActive
Company NumberSC330318
CategoryPrivate Limited Company
Incorporation Date4 September 2007(16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Stephanie Bryson
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2007(same day as company formation)
RoleConsultant (Management)
Country of ResidenceScotland
Correspondence AddressRoss Cottage Drive Ross Cottage Drive
Hamilton
ML3 7WR
Scotland
Secretary NameJohn Bryson
NationalityBritish
StatusCurrent
Appointed04 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address9 Jubilee Court
Larkhall
Lanarkshire
ML9 1AD
Scotland

Location

Registered AddressRoss Cottage Drive
Hamilton
ML3 7WR
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Shareholders

190 at £1Stephanie Bryson
95.00%
Ordinary
10 at £1John Bryson
5.00%
Ordinary

Financials

Year2014
Turnover£76,595
Gross Profit£76,595
Net Worth£31,765
Cash£45,174
Current Liabilities£13,420

Accounts

Latest Accounts3 September 2022 (1 year, 6 months ago)
Next Accounts Due3 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End3 September

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Filing History

14 December 2020Withdrawal of a person with significant control statement on 14 December 2020 (2 pages)
14 December 2020Notification of Stephanie Bryson as a person with significant control on 6 April 2016 (2 pages)
5 October 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
3 June 2020Unaudited abridged accounts made up to 3 September 2019 (9 pages)
18 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
3 June 2019Total exemption full accounts made up to 3 September 2018 (6 pages)
6 October 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
5 July 2018Micro company accounts made up to 3 September 2017 (6 pages)
11 October 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
12 July 2017Total exemption full accounts made up to 3 September 2016 (6 pages)
12 July 2017Total exemption full accounts made up to 3 September 2016 (6 pages)
21 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
5 July 2016Total exemption full accounts made up to 3 September 2015 (6 pages)
5 July 2016Total exemption full accounts made up to 3 September 2015 (6 pages)
3 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 200
(4 pages)
3 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 200
(4 pages)
3 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 200
(4 pages)
4 June 2015Total exemption full accounts made up to 3 September 2014 (6 pages)
4 June 2015Total exemption full accounts made up to 3 September 2014 (6 pages)
4 June 2015Total exemption full accounts made up to 3 September 2014 (6 pages)
11 January 2015Previous accounting period shortened from 30 September 2014 to 3 September 2014 (1 page)
11 January 2015Previous accounting period shortened from 30 September 2014 to 3 September 2014 (1 page)
11 January 2015Previous accounting period shortened from 30 September 2014 to 3 September 2014 (1 page)
10 January 2015Registered office address changed from 9 Jubilee Court Larkhall South Lanarkshire ML9 1AD to Ross Cottage Drive Ross Cottage Drive Hamilton ML3 7WR on 10 January 2015 (1 page)
10 January 2015Registered office address changed from 9 Jubilee Court Larkhall South Lanarkshire ML9 1AD to Ross Cottage Drive Ross Cottage Drive Hamilton ML3 7WR on 10 January 2015 (1 page)
10 January 2015Director's details changed for Stephanie Bryson on 2 October 2014 (2 pages)
10 January 2015Director's details changed for Stephanie Bryson on 2 October 2014 (2 pages)
10 January 2015Director's details changed for Stephanie Bryson on 2 October 2014 (2 pages)
3 December 2014Compulsory strike-off action has been discontinued (1 page)
3 December 2014Compulsory strike-off action has been discontinued (1 page)
2 December 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 December 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200
(4 pages)
2 December 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 December 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200
(4 pages)
2 December 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200
(4 pages)
3 October 2014First Gazette notice for compulsory strike-off (1 page)
3 October 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 200
(4 pages)
30 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 200
(4 pages)
30 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 200
(4 pages)
3 July 2013Total exemption full accounts made up to 30 September 2012 (6 pages)
3 July 2013Total exemption full accounts made up to 30 September 2012 (6 pages)
8 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption full accounts made up to 30 September 2011 (6 pages)
30 August 2012Total exemption full accounts made up to 30 September 2011 (6 pages)
10 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption full accounts made up to 30 September 2010 (6 pages)
29 June 2011Total exemption full accounts made up to 30 September 2010 (6 pages)
15 November 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 November 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
15 November 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 November 2010Director's details changed for Stephanie Bryson on 4 September 2010 (2 pages)
15 November 2010Total exemption full accounts made up to 30 September 2009 (6 pages)
15 November 2010Director's details changed for Stephanie Bryson on 4 September 2010 (2 pages)
15 November 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 November 2010Director's details changed for Stephanie Bryson on 4 September 2010 (2 pages)
28 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
28 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
28 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
22 July 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
22 July 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
13 November 2008Return made up to 04/09/08; full list of members (3 pages)
13 November 2008Return made up to 04/09/08; full list of members (3 pages)
4 September 2007Incorporation (22 pages)
4 September 2007Incorporation (22 pages)