BRYSON PROPERTY LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1EH

Company number SC312721
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 2 WEST BRYSON ROAD, EDINBURGH, EH11 1EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Kenneth Young as a secretary on 29 January 2016. The most likely internet sites of BRYSON PROPERTY LTD. are www.brysonproperty.co.uk, and www.bryson-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryson Property Ltd is a Private Limited Company. The company registration number is SC312721. Bryson Property Ltd has been working since 29 November 2006. The present status of the company is Active. The registered address of Bryson Property Ltd is 2 West Bryson Road Edinburgh Eh11 1eh. . FAIRHURST, Ceri is a Secretary of the company. FAIRHURST, William Paul is a Director of the company. Secretary YOUNG, Kenneth has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director YOUNG, Kenneth has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FAIRHURST, Ceri
Appointed Date: 01 February 2016

Director
FAIRHURST, William Paul
Appointed Date: 04 December 2006
57 years old

Resigned Directors

Secretary
YOUNG, Kenneth
Resigned: 29 January 2016
Appointed Date: 04 December 2006

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Director
YOUNG, Kenneth
Resigned: 29 January 2016
Appointed Date: 04 December 2006
66 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mr William Paul Fairhurst
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BRYSON PROPERTY LTD. Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Feb 2016
Termination of appointment of Kenneth Young as a secretary on 29 January 2016
12 Feb 2016
Termination of appointment of Kenneth Young as a director on 29 January 2016
08 Feb 2016
Appointment of Mrs Ceri Fairhurst as a secretary on 1 February 2016
...
... and 26 more events
20 Dec 2006
New secretary appointed;new director appointed
07 Dec 2006
Secretary resigned
07 Dec 2006
Director resigned
07 Dec 2006
Director resigned
29 Nov 2006
Incorporation

BRYSON PROPERTY LTD. Charges

26 February 2007
Standard security
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Single storey industrial/workshop premises with assocaited…
8 February 2007
Floating charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…