BRYANSTON 55 LIMITED
DUNDEE BONAR LIMITED

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC006724
Status Active
Incorporation Date 18 January 1908
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 19 March 2017 with updates; Director's details changed for Wallace Brett Simpson on 20 February 2017. The most likely internet sites of BRYANSTON 55 LIMITED are www.bryanston55.co.uk, and www.bryanston-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and eleven months. Bryanston 55 Limited is a Private Limited Company. The company registration number is SC006724. Bryanston 55 Limited has been working since 18 January 1908. The present status of the company is Active. The registered address of Bryanston 55 Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. DRAY, Simon John is a Director of the company. HOLT, Michael John is a Director of the company. SIMPSON, Wallace Brett is a Director of the company. Secretary CREGAN, John Anthony has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary PEEBLES, Richard John Colin has been resigned. Secretary WHALLEY, Amanda has been resigned. Director CREGAN, John Anthony has been resigned. Director FORMAN, Paul Anthony has been resigned. Director GOOD, Stephen Paul has been resigned. Director HAMMOND, Geoffrey Byard has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director KEMPSTER, Jonathan has been resigned. Director LONG, Michael George Thomas has been resigned. Director MCLEOD, Norman Duff has been resigned. Director MEADOWCROFT, John Boyne has been resigned. Director PEEBLES, Richard John Colin has been resigned. Director TELFER, Walter Little has been resigned. Director WHALLEY, Amanda has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 09 March 2009
Director
DRAY, Simon John
Appointed Date: 09 September 2009
56 years old
Director
HOLT, Michael John
Appointed Date: 28 February 2011
65 years old
Director
SIMPSON, Wallace Brett
Appointed Date: 29 September 2014
61 years old

Resigned Directors

Secretary
CREGAN, John Anthony
Resigned: 29 October 1995
Secretary
MORRIS, David Charles
Resigned: 09 March 2009
Appointed Date: 03 April 2007
Secretary
PEEBLES, Richard John Colin
Resigned: 15 June 2001
Appointed Date: 30 October 1995
Secretary
WHALLEY, Amanda
Resigned: 03 April 2007
Appointed Date: 15 June 2001
Director
CREGAN, John Anthony
Resigned: 29 October 1995
77 years old
Director
FORMAN, Paul Anthony
Resigned: 09 September 2009
Appointed Date: 18 April 2006
60 years old
Director
GOOD, Stephen Paul
Resigned: 29 September 2014
Appointed Date: 09 September 2009
64 years old
Director
HAMMOND, Geoffrey Byard
Resigned: 28 March 2008
Appointed Date: 01 July 2007
61 years old
Director
HIGGINSON, Kevin Mark
Resigned: 20 August 2010
Appointed Date: 01 July 2007
66 years old
Director
KEMPSTER, Jonathan
Resigned: 28 February 2006
Appointed Date: 26 April 2001
62 years old
Director
LONG, Michael George Thomas
Resigned: 18 May 2001
84 years old
Director
MCLEOD, Norman Duff
Resigned: 25 April 2001
Appointed Date: 04 September 1991
74 years old
Director
MEADOWCROFT, John Boyne
Resigned: 23 February 2007
Appointed Date: 04 September 2001
53 years old
Director
PEEBLES, Richard John Colin
Resigned: 15 June 2001
Appointed Date: 30 October 1995
65 years old
Director
TELFER, Walter Little
Resigned: 04 September 1991
89 years old
Director
WHALLEY, Amanda
Resigned: 13 August 2007
Appointed Date: 15 June 2001
61 years old

Persons With Significant Control

Low & Bonar Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRYANSTON 55 LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 30 November 2016
23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Feb 2017
Director's details changed for Wallace Brett Simpson on 20 February 2017
20 Feb 2017
Director's details changed for Mr Michael John Holt on 20 February 2017
20 Feb 2017
Director's details changed for Mr Simon John Dray on 20 February 2017
...
... and 110 more events
03 Dec 1986
Director resigned;new director appointed
22 May 1986
Full accounts made up to 30 November 1985
22 May 1986
Return made up to 02/05/86; full list of members
04 Aug 1934
Memorandum of association
18 Jan 1908
Incorporation

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