BRYSON BROWN HOLDINGS LTD.
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G67 4AB

Company number SC367912
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address C/O TW ACCOUNTING SERVICES, 650 STIRLING ROAD, CUMBERNAULD, GLASGOW, SCOTLAND, G67 4AB
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 twenty-three events have happened. The last three records are Director's details changed for Mr Allan Bryson Brown on 16 December 2016; Director's details changed for Mr Allan Bryson Brown on 16 December 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of BRYSON BROWN HOLDINGS LTD. are www.brysonbrownholdings.co.uk, and www.bryson-brown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bryson Brown Holdings Ltd is a Private Limited Company. The company registration number is SC367912. Bryson Brown Holdings Ltd has been working since 03 November 2009. The present status of the company is Active. The registered address of Bryson Brown Holdings Ltd is C O Tw Accounting Services 650 Stirling Road Cumbernauld Glasgow Scotland G67 4ab. . BROWN, Allan Bryson is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN, Allan Bryson
Appointed Date: 03 November 2009
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 03 November 2009
Appointed Date: 03 November 2009
Director
MABBOTT, Stephen George
Resigned: 03 November 2009
Appointed Date: 03 November 2009
75 years old

Persons With Significant Control

Mr Allan Bryson Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BRYSON BROWN HOLDINGS LTD. Events

15 Mar 2017
Director's details changed for Mr Allan Bryson Brown on 16 December 2016
14 Mar 2017
Director's details changed for Mr Allan Bryson Brown on 16 December 2016
23 Oct 2016
Confirmation statement made on 23 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 May 2016
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to C/O C/O Tw Accounting Services 650 Stirling Road Cumbernauld Glasgow G67 4AB on 21 May 2016
...
... and 13 more events
24 Nov 2009
Statement of capital following an allotment of shares on 3 November 2009
  • GBP 100
24 Nov 2009
Appointment of Allan Bryson Brown as a director
13 Nov 2009
Termination of appointment of Stephen Mabbott as a director
12 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
03 Nov 2009
Incorporation

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