Frank Bryant Ltd

Company Name	Frank Bryant Ltd
Directors	Robert Karl Brough and David Unwin
Company Status	Active
Company Number	SC474263
Category	Private Limited Company
Incorporation Date	2 April 2014(10 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Robert Karl Brough
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(9 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Commercial Manager
Country of Residence	England
Correspondence Address	38 Restalrig Road South Edinburgh EH7 6LD Scotland

Director Name	Mr David Unwin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(9 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 Marchington Industrial Estate Stubby Lane Marchington Uttoxeter ST14 8LP

Director Name	Mr Frank Mark Bryant
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Restalrig Road South Edinburgh EH7 6LD Scotland

Director Name	Frank Bryant
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Restalrig Road South Edinburgh EH7 6LD Scotland

Director Name	Mrs Janice Bryant
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Restalrig Road South Edinburgh EH7 6LD Scotland

Director Name	Mr David George Unwin
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2023(8 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Restalrig Road South Edinburgh EH7 6LD Scotland

Location

Registered Address	38 Restalrig Road South Edinburgh EH7 6LD Scotland
Constituency	Edinburgh East
Ward	Craigentinny/Duddingston

Shareholders

1 at £1	Frank Bryant 33.33% Ordinary
1 at £1	Frank Mark Bryant 33.33% Ordinary
1 at £1	Jane Janis Bryant 33.33% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 June

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

25 March 2024	Previous accounting period shortened from 30 June 2023 to 29 June 2023 (1 page)
18 March 2024	Confirmation statement made on 17 March 2024 with updates (4 pages)
5 December 2023	Appointment of Mr David Unwin as a director on 4 December 2023 (2 pages)
22 November 2023	Termination of appointment of David George Unwin as a director on 21 November 2023 (1 page)
24 October 2023	Registration of charge SC4742630001, created on 24 October 2023 (11 pages)
4 September 2023	Appointment of Mr Robert Karl Brough as a director on 4 September 2023 (2 pages)
28 March 2023	Notification of Unique Investment Group Limited as a person with significant control on 27 March 2023 (2 pages)
27 March 2023	Cessation of Frank Mark Bryant as a person with significant control on 27 March 2023 (1 page)
27 March 2023	Termination of appointment of Frank Bryant as a director on 27 March 2023 (1 page)
27 March 2023	Appointment of Mr David George Unwin as a director on 27 March 2023 (2 pages)
27 March 2023	Cessation of Jane Janis Bryant as a person with significant control on 27 March 2023 (1 page)
27 March 2023	Termination of appointment of Frank Mark Bryant as a director on 27 March 2023 (1 page)
27 March 2023	Cessation of Frank Bryant as a person with significant control on 27 March 2023 (1 page)
27 March 2023	Termination of appointment of Janice Bryant as a director on 27 March 2023 (1 page)
27 March 2023	Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS to 38 Restalrig Road South Edinburgh EH7 6LD on 27 March 2023 (1 page)
23 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
20 February 2023	Notification of Jane Janis Bryant as a person with significant control on 6 April 2016 (2 pages)
20 February 2023	Notification of Frank Mark Bryant as a person with significant control on 6 April 2016 (2 pages)
21 November 2022	Unaudited abridged accounts made up to 30 June 2022 (14 pages)
28 March 2022	Unaudited abridged accounts made up to 30 June 2021 (14 pages)
21 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
8 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 March 2020	Unaudited abridged accounts made up to 30 June 2019 (12 pages)
8 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
19 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
11 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
16 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3 (4 pages)
6 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3 (4 pages)
3 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 June 2015	Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
25 June 2015	Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
7 May 2015	Appointment of Mr Frank Mark Bryant as a director on 2 April 2014 (2 pages)
7 May 2015	Appointment of Mr Frank Mark Bryant as a director on 2 April 2014 (2 pages)
7 May 2015	Appointment of Mrs Janice Bryant as a director on 2 April 2014 (2 pages)
7 May 2015	Appointment of Mrs Janice Bryant as a director on 2 April 2014 (2 pages)
7 May 2015	Appointment of Mr Frank Mark Bryant as a director on 2 April 2014 (2 pages)
7 May 2015	Appointment of Mrs Janice Bryant as a director on 2 April 2014 (2 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (3 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (3 pages)
15 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 3 (3 pages)
2 April 2014	Incorporation Statement of capital on 2014-04-02 GBP 3 (22 pages)
2 April 2014	Incorporation Statement of capital on 2014-04-02 GBP 3 (22 pages)

Frank Bryant Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland