Company number SC062951
Status Active
Incorporation Date 24 August 1977
Company Type Private Limited Company
Address LONGLEYS FARM, BRIDGE OF ALLAN, STIRLINGSHIRE, FK9 4NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 24 September 2016 with updates; Termination of appointment of Ian James Galloway as a director on 1 March 2016. The most likely internet sites of BRYSON MEATS LIMITED are www.brysonmeats.co.uk, and www.bryson-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Bryson Meats Limited is a Private Limited Company.
The company registration number is SC062951. Bryson Meats Limited has been working since 24 August 1977.
The present status of the company is Active. The registered address of Bryson Meats Limited is Longleys Farm Bridge of Allan Stirlingshire Fk9 4ne. . GALLOWAY, John Robert is a Director of the company. KIRKBRIGHT, Anthony is a Director of the company. Secretary BERRIE, John Stirling has been resigned. Secretary HENDERSON, John Alexander has been resigned. Secretary HILL, Alan George has been resigned. Secretary KENNEDY, Robert Anthony has been resigned. Secretary KIRKWOOD, Alan has been resigned. Director BERRIE, John Stirling has been resigned. Director BRUCE, Ian has been resigned. Director GALLOWAY, Ian James has been resigned. Director HENDERSON, John Alexander has been resigned. Director HILL, Alan George has been resigned. Director JAMIESON, John has been resigned. Director KIRKWOOD, Alan has been resigned. Director MASON, William Cowan has been resigned. Director MUGGOCH, Adam has been resigned. Director SHERIFF, Stephen Robert has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
BRUCE, Ian
Resigned: 27 June 2014
Appointed Date: 30 November 1991
71 years old
Director
HILL, Alan George
Resigned: 11 June 2012
Appointed Date: 24 October 2007
58 years old
Director
JAMIESON, John
Resigned: 30 April 1993
Appointed Date: 16 April 1992
86 years old
Director
MUGGOCH, Adam
Resigned: 07 June 2007
Appointed Date: 29 January 1997
92 years old
Persons With Significant Control
Scotbeef Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRYSON MEATS LIMITED Events
08 Nov 2016
Accounts for a dormant company made up to 28 February 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
26 May 2016
Termination of appointment of Ian James Galloway as a director on 1 March 2016
26 May 2016
Appointment of Mr John Robert Galloway as a director on 1 March 2016
03 Mar 2016
Appointment of Mr Anthony Kirkbright as a director on 17 February 2016
...
... and 102 more events
17 Nov 1987
PUC2 1500 @ £1 ord 101187
06 Nov 1987
Accounts for a small company made up to 27 September 1986
02 Sep 1987
Return made up to 31/12/86; full list of members
09 Oct 1986
Accounts for a small company made up to 30 September 1985
7 October 1994
Standard security
Delivered: 17 October 1994
Status: Satisfied
on 22 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Strathaven abbattoir, 85 kirk street, strathaven.
19 November 1987
Standard security
Delivered: 10 December 1987
Status: Satisfied
on 22 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: (Unit 4) farmeloan ind estate rutherglen.
14 November 1977
Floating charge
Delivered: 24 November 1977
Status: Satisfied
on 22 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…