BRYANT WINDOWS LIMITED
LOANHEAD


Company number SC201914
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 2/3 BORTHWICK VIEW, PENTLAND INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43342 - Glazing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Purchase of own shares.; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of BRYANT WINDOWS LIMITED are www.bryantwindows.co.uk, and www.bryant-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bryant Windows Limited is a Private Limited Company. The company registration number is SC201914. Bryant Windows Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Bryant Windows Limited is 2 3 Borthwick View Pentland Industrial Estate Loanhead Midlothian. . BELL, Graham Alfred David is a Director of the company. BRYANT, Michael Ian is a Director of the company. MCGRORY, Dermot is a Director of the company. Secretary AYNSLEY, Mark Garfield has been resigned. Secretary BRYANT, Jean has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director AYNSLEY, Mark Garfield has been resigned. Director BRYANT, Derek Arthur has been resigned. Director BRYANT, Derek Arthur has been resigned. Director BRYANT, Jean has been resigned. Director DUNCAN, Neil has been resigned. Director HAY, Trevor James has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
BELL, Graham Alfred David
Appointed Date: 12 January 2000
60 years old
Director
BRYANT, Michael Ian
Appointed Date: 22 March 2002
68 years old
Director
MCGRORY, Dermot
Appointed Date: 04 February 2000
64 years old

Resigned Directors

Secretary
AYNSLEY, Mark Garfield
Resigned: 16 June 2016
Appointed Date: 12 January 2000
Secretary
BRYANT, Jean
Resigned: 12 January 2000
Appointed Date: 26 November 1999
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Director
AYNSLEY, Mark Garfield
Resigned: 16 June 2016
Appointed Date: 12 January 2000
66 years old
Director
BRYANT, Derek Arthur
Resigned: 11 September 2008
Appointed Date: 22 March 2002
91 years old
Director
BRYANT, Derek Arthur
Resigned: 12 January 2000
Appointed Date: 26 November 1999
91 years old
Director
BRYANT, Jean
Resigned: 12 January 2000
Appointed Date: 26 November 1999
92 years old
Director
DUNCAN, Neil
Resigned: 29 May 2009
Appointed Date: 22 March 2002
65 years old
Director
HAY, Trevor James
Resigned: 22 March 2002
Appointed Date: 12 January 2000
82 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Mr Michael Ian Bryant
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYANT WINDOWS LIMITED Events

10 May 2017
Purchase of own shares.
21 Apr 2017
Purchase of own shares.
21 Apr 2017
Purchase of own shares.
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 60 more events
06 Dec 1999
Director resigned
06 Dec 1999
New secretary appointed;new director appointed
06 Dec 1999
New director appointed
06 Dec 1999
Ad 26/11/99--------- £ si 99@1=99 £ ic 1/100
26 Nov 1999
Incorporation

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