About

Registered Number: SC064017
Date of Incorporation: 02/02/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: Moncreiffe Nursing And Residenti, Home, Main Street, Bridge Of Earn Perth, PH2 9PJ

 

Established in 1978, Bryden Foods (Perth) Ltd have registered office in Main Street, it's status at Companies House is "Active". The companies directors are Garden Haig Ws, Bryden, Helen Vass, Bryden, Hugh Niven. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYDEN, Helen Vass N/A 29 December 1989 1
BRYDEN, Hugh Niven N/A 29 December 1991 1
Secretary Name Appointed Resigned Total Appointments
GARDEN HAIG WS N/A 11 February 1994 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 31 December 2019
SH01 - Return of Allotment of shares 19 June 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 06 February 2018
CS01 - N/A 11 January 2018
MR04 - N/A 25 April 2017
MR04 - N/A 25 April 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 05 January 2017
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 09 October 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 23 January 2014
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 07 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 July 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 04 August 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 16 January 2004
MEM/ARTS - N/A 23 May 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
RESOLUTIONS - N/A 10 April 2003
RESOLUTIONS - N/A 10 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 05 February 2003
AA - Annual Accounts 23 April 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 30 March 2001
419a(Scot) - N/A 05 March 2001
363s - Annual Return 03 January 2001
410(Scot) - N/A 03 July 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 07 January 2000
363s - Annual Return 07 February 1999
AA - Annual Accounts 02 December 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 26 March 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 29 March 1996
363s - Annual Return 27 December 1995
363s - Annual Return 02 March 1995
AA - Annual Accounts 10 February 1995
AA - Annual Accounts 28 February 1994
288 - N/A 14 February 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 17 March 1993
363s - Annual Return 08 February 1993
363a - Annual Return 03 July 1992
AA - Annual Accounts 27 May 1992
363 - Annual Return 17 January 1991
AA - Annual Accounts 10 January 1991
363 - Annual Return 07 June 1990
AA - Annual Accounts 25 April 1990
287 - Change in situation or address of Registered Office 01 March 1990
363 - Annual Return 22 November 1989
288 - N/A 11 September 1989
287 - Change in situation or address of Registered Office 24 August 1989
AA - Annual Accounts 20 February 1989
363 - Annual Return 30 December 1987
AA - Annual Accounts 30 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 May 1987
AA - Annual Accounts 28 April 1987
363 - Annual Return 28 April 1987
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 22 June 2000 Fully Satisfied

N/A

Standard security 14 December 1984 Fully Satisfied

N/A

Standard security 14 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.