BRYANT HOMES SCOTLAND LIMITED - ABBOTSINCH


Company Profile Company Filings

Overview

BRYANT HOMES SCOTLAND LIMITED is a Private Limited Company from ABBOTSINCH and has the status: Active.
BRYANT HOMES SCOTLAND LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: SC148500. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRYANT HOMES SCOTLAND LIMITED - ABBOTSINCH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK
ABBOTSINCH
PAISLEY
PA3 2SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-09-19 CURRENT
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-06-27 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2011-01-26 CURRENT
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-09 UNTIL 2015-07-17 RESIGNED
JOHN PATRICK EDMUND DENNISON Aug 1950 British Director 1994-02-28 UNTIL 2001-11-30 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2015-07-17 UNTIL 2019-10-31 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2009-01-01 UNTIL 2012-01-16 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-04-15 UNTIL 2009-01-01 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2012-01-16 UNTIL 2016-12-05 RESIGNED
CATERINA DE FEO May 1960 Secretary 2005-05-27 UNTIL 2007-11-12 RESIGNED
JOHN PATRICK EDMUND DENNISON Aug 1950 British Secretary 1994-02-28 UNTIL 2001-07-01 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2001-07-01 UNTIL 2005-05-27 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2016-12-05 UNTIL 2023-06-27 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-11-12 UNTIL 2008-04-15 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1994-01-20 UNTIL 1994-02-28 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1994-01-20 UNTIL 1994-02-28 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1994-01-20 UNTIL 1994-02-28 RESIGNED
MR IAN MACDONALD DICKSON Oct 1951 British Director 2001-04-30 UNTIL 2003-03-24 RESIGNED
WILLIAM WALLS MCDERMOTT May 1958 British Director 2001-01-01 UNTIL 2008-12-09 RESIGNED
LYNNE MAY WHITEMAN Apr 1949 British Director 1996-06-10 UNTIL 2002-11-30 RESIGNED
MR NICHOLAS CAREY SMITH Sep 1957 British Director 1994-02-28 UNTIL 1996-07-01 RESIGNED
GEOFFREY FREDERICK POTTON Apr 1952 British Director 1994-02-28 UNTIL 1998-06-30 RESIGNED
MR PAUL DAVID PHIPPS Dec 1952 British Director 2001-03-05 UNTIL 2001-07-18 RESIGNED
LORRAINE ROSEMARY MORRISSEY Jul 1954 British Director 1996-06-10 UNTIL 2001-07-04 RESIGNED
ROBERT MONKMAN Oct 1966 British Director 2000-08-01 UNTIL 2001-06-30 RESIGNED
ANDREW MACKENZIE Nov 1940 British Director 1994-02-28 UNTIL 2000-03-31 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-12-09 UNTIL 2011-01-26 RESIGNED
WILLIAM PETER LONG Feb 1946 British Director 2000-03-31 UNTIL 2001-03-05 RESIGNED
MR DAVID JONATHAN KNIGHT Apr 1961 British Director 1996-07-01 UNTIL 2008-05-31 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-09-19 RESIGNED
MR JOHN JOSEPH FITZGERALD Sep 1959 British Director 2000-01-01 UNTIL 2001-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bryant Homes Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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