DAVID BRYSON AND SONS LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA9 1AS

Company number SC017604
Status Active
Incorporation Date 29 November 1933
Company Type Private Limited Company
Address 1 MONKTON ROAD, PRESTWICK, AYRSHIRE, KA9 1AS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption full accounts made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DAVID BRYSON AND SONS LIMITED are www.davidbrysonandsons.co.uk, and www.david-bryson-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and one months. David Bryson and Sons Limited is a Private Limited Company. The company registration number is SC017604. David Bryson and Sons Limited has been working since 29 November 1933. The present status of the company is Active. The registered address of David Bryson and Sons Limited is 1 Monkton Road Prestwick Ayrshire Ka9 1as. . BRYSON JNR, Walter is a Secretary of the company. BRADFORD, Pauline is a Director of the company. BRYSON, Peter David is a Director of the company. BRYSON JUNIOR, Walter is a Director of the company. DAVIDSON, Thomas is a Director of the company. Secretary BRYSON SENIOR, Walter has been resigned. Director BRYSON, John Fleck has been resigned. Director BRYSON SENIOR, Walter has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BRYSON JNR, Walter
Appointed Date: 28 May 2002
Director
BRADFORD, Pauline
Appointed Date: 01 February 2015
54 years old
Director
BRYSON, Peter David

69 years old
Director
BRYSON JUNIOR, Walter

71 years old
Director
DAVIDSON, Thomas
Appointed Date: 01 February 2015
47 years old

Resigned Directors

Secretary
BRYSON SENIOR, Walter
Resigned: 28 May 2002
Director
BRYSON, John Fleck
Resigned: 10 October 2004
108 years old
Director
BRYSON SENIOR, Walter
Resigned: 15 September 2002
105 years old

Persons With Significant Control

Mr Walter Bryson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVID BRYSON AND SONS LIMITED Events

12 May 2017
Confirmation statement made on 11 May 2017 with updates
04 May 2017
Total exemption full accounts made up to 31 January 2017
10 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3,500
30 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 74 more events
27 Apr 1988
Return made up to 11/04/88; full list of members
27 Apr 1988
Accounts for a small company made up to 31 January 1988
20 Apr 1987
Director's particulars changed
20 Apr 1987
Accounts for a small company made up to 31 January 1987
20 Apr 1987
Return made up to 02/04/87; full list of members

DAVID BRYSON AND SONS LIMITED Charges

12 December 2013
Charge code SC01 7604 0008
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: 1 monkton road prestwick and other parcels of land…
6 February 2008
Standard security
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Close Motor Finance Limited
Description: 1-3, 5 monkton road, prestwick and 4/24 kirk street…
21 October 2003
Standard security
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-3, 5 monkton road, prestwick and 4/24 kirk street…
14 May 2003
Bond & floating charge
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 January 2002
Standard security
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 kirk street, prestwick.
1 March 2001
Standard security
Delivered: 6 March 2001
Status: Satisfied on 22 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 monkton road, prestwick.
19 December 1989
Standard security
Delivered: 28 December 1989
Status: Satisfied on 22 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/3 monkton road, prestwick 2/24 kirk street, prestwick 1…
12 October 1989
Floating charge
Delivered: 20 October 1989
Status: Satisfied on 22 March 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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