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BRYAN MANSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bryan Manson Limited. The company was founded 21 years ago and was given the registration number SC243378. The firm's registered office is in KILTARLITY. You can find them at The Old Croft, 29 Camault Muir, Kiltarlity, Inverness-shire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRYAN MANSON LIMITED
Company Number:SC243378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Old Croft, 29 Camault Muir, Kiltarlity, Inverness-shire, IV4 7JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Croft, 29 Camault Muir, Kiltarlity, Scotland, IV4 7JH

Secretary04 February 2003Active
The Old Croft, 29 Camault Muir, Kiltarlity, IV4 7JH

Director22 June 2018Active
The Old Croft, 29 Camault Muir, Kiltarlity, Scotland, IV4 7JH

Director04 February 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 February 2003Active
The Old Croft, 29 Camault Muir, Kiltarlity, Scotland, IV4 7JH

Director04 February 2003Active

People with Significant Control

Mr William Manson
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:The Old Croft, 29 Camault Muir, Kiltarlity, United Kingdom, IV4 7JH
Nature of control:
  • Significant influence or control
Mrs Nicola Anne Bryan Manson
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:The Old Croft, 29 Camault Muir, Kiltarlity, United Kingdom, IV4 7JH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type unaudited abridged.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type unaudited abridged.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-19Officers

Termination director company with name termination date.

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2021-02-09Accounts

Accounts with accounts type unaudited abridged.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type unaudited abridged.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type unaudited abridged.

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2018-06-22Officers

Appoint person director company with name date.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-02-16Officers

Change person director company with change date.

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2017-02-16Officers

Change person director company with change date.

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2017-02-16Officers

Change person secretary company with change date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-17Address

Change registered office address company with date old address new address.

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2016-11-15Address

Change registered office address company with date old address new address.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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