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Company Information for BRYANT WINDOWS LIMITED
2/3 BORTHWICK VIEW, PENTLAND INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9QH,
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Company Registration Number
 SC201914 Private Limited Company
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Company Overview
About Bryant Windows Ltd
BRYANT WINDOWS LIMITED was founded on 1999-11-26 and has its registered office in Loanhead. The organisation's status is listed as "Active". Bryant Windows Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BRYANT WINDOWS LIMITED | |
| Legal Registered Office | |
| 2/3 BORTHWICK VIEW PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9QH | |
Filing Information
| Company Number | SC201914 | |
|---|---|---|
| Company ID Number | SC201914 | |
| Date formed | 1999-11-26 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 26/11/2015 | |
| Return next due | 24/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB743182539 |
| Last Datalog update: | 2024-12-05 20:15:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYANT WINDOWS LIMITED
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Companies with same name BRYANT WINDOWS LIMITED
The following companies were found which have the same name as BRYANT WINDOWS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BRYANT WINDOWS AND DOORS, LLC | 1225 SOUTH BLUE LAKE AVENUE DELAND FL 32724 | Inactive | Company formed on the 2013-12-27 |
Company Officers of BRYANT WINDOWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM ALFRED DAVID BELL |
||
MICHAEL IAN BRYANT |
||
DERMOT MCGRORY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK GARFIELD AYNSLEY |
Company Secretary | ||
MARK GARFIELD AYNSLEY |
Director | ||
NEIL DUNCAN |
Director | ||
DEREK ARTHUR BRYANT |
Director | ||
TREVOR JAMES HAY |
Director | ||
JEAN BRYANT |
Company Secretary | ||
DEREK ARTHUR BRYANT |
Director | ||
JEAN BRYANT |
Director | ||
PF & S (SECRETARIES) LIMITED |
Nominated Secretary | ||
PF & S (DIRECTORS) LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES | ||
| Purchase of own shares | ||
| APPOINTMENT TERMINATED, DIRECTOR DERMOT MCGRORY | ||
| DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRYANT | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-07-26 GBP 75 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/19 FROM 2/3 Borthwick View Pentland Industrial Estate Loanhead Midlothian | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 92 | |
| SH06 | 31/03/17 STATEMENT OF CAPITAL GBP 92.00 | |
| SH06 | 31/03/17 STATEMENT OF CAPITAL GBP 92.00 | |
| SH03 | Purchase of own shares | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 109 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GARFIELD AYNSLEY | |
| TM02 | Termination of appointment of Mark Garfield Aynsley on 2016-06-16 | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 109 | |
| AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 109 | |
| AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 109 | |
| AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MCGRORY / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BRYANT / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALFRED DAVID BELL / 26/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARFIELD AYNSLEY / 26/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK GARFIELD AYNSLEY / 26/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL DUNCAN | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEREK BRYANT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
| RES13 | RECLASS OF SHARES 26/11/02 | |
| 363a | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS; AMEND | |
| 88(2)R | AD 26/11/02--------- £ SI 9@1=9 £ IC 29991/30000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 28 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QF | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 26/11/99--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing
Licences & Regulatory approval
We could not find any licences issued to BRYANT WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRYANT WINDOWS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRYANT WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRYANT WINDOWS LIMITED
Intangible Assets
Patents
We have not found any records of BRYANT WINDOWS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRYANT WINDOWS LIMITED
Income
Government Income
We have not found government income sources for BRYANT WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as BRYANT WINDOWS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRYANT WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYANT WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRYANT WINDOWS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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