Bryson Meats Ltd was founded on 24 August 1977 with its registered office in Bridge Of Allan in Stirlingshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Galloway, John Robert, Kirkbright, Anthony, Berrie, John Stirling, Bruce, Ian, Galloway, Ian James, Hill, Alan George, Jamieson, John, Kirkwood, Alan, Mason, William Cowan, Sheriff, Stephen Robert at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLOWAY, John Robert | 01 March 2016 | - | 1 |
KIRKBRIGHT, Anthony | 17 February 2016 | - | 1 |
BERRIE, John Stirling | 29 January 1997 | 09 September 2004 | 1 |
BRUCE, Ian | 30 November 1991 | 27 June 2014 | 1 |
GALLOWAY, Ian James | 29 January 1997 | 01 March 2016 | 1 |
HILL, Alan George | 24 October 2007 | 11 June 2012 | 1 |
JAMIESON, John | 16 April 1992 | 30 April 1993 | 1 |
KIRKWOOD, Alan | N/A | 16 July 1999 | 1 |
MASON, William Cowan | N/A | 31 December 1989 | 1 |
SHERIFF, Stephen Robert | N/A | 08 November 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 18 November 2019 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 27 October 2017 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 26 September 2016 | |
TM01 - Termination of appointment of director | 26 May 2016 | |
AP01 - Appointment of director | 26 May 2016 | |
AP01 - Appointment of director | 03 March 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 28 September 2015 | |
MR04 - N/A | 22 July 2015 | |
MR04 - N/A | 22 July 2015 | |
MR04 - N/A | 22 July 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 30 September 2014 | |
TM01 - Termination of appointment of director | 30 June 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 01 October 2012 | |
TM01 - Termination of appointment of director | 08 August 2012 | |
TM02 - Termination of appointment of secretary | 08 August 2012 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 29 December 2009 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 19 November 2008 | |
363a - Annual Return | 16 October 2008 | |
287 - Change in situation or address of Registered Office | 25 February 2008 | |
AA - Annual Accounts | 19 December 2007 | |
288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
363s - Annual Return | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
AA - Annual Accounts | 16 November 2006 | |
363s - Annual Return | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 15 December 2005 | |
363s - Annual Return | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 16 June 2003 | |
363s - Annual Return | 31 October 2002 | |
AA - Annual Accounts | 23 September 2002 | |
AUD - Auditor's letter of resignation | 02 July 2002 | |
363s - Annual Return | 27 September 2001 | |
AA - Annual Accounts | 27 September 2001 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 02 September 2000 | |
AA - Annual Accounts | 05 October 1999 | |
363s - Annual Return | 30 September 1999 | |
288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
363s - Annual Return | 07 October 1998 | |
AA - Annual Accounts | 23 September 1998 | |
363s - Annual Return | 21 December 1997 | |
AA - Annual Accounts | 26 September 1997 | |
288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
287 - Change in situation or address of Registered Office | 07 February 1997 | |
363s - Annual Return | 24 January 1997 | |
288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 31 January 1996 | |
AA - Annual Accounts | 09 October 1995 | |
AUD - Auditor's letter of resignation | 07 March 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 February 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1995 | |
RESOLUTIONS - N/A | 07 February 1995 | |
RESOLUTIONS - N/A | 07 February 1995 | |
RESOLUTIONS - N/A | 07 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1995 | |
MEM/ARTS - N/A | 07 February 1995 | |
AA - Annual Accounts | 26 January 1995 | |
363s - Annual Return | 11 January 1995 | |
410(Scot) - N/A | 17 October 1994 | |
AA - Annual Accounts | 25 May 1994 | |
288 - N/A | 15 February 1994 | |
363s - Annual Return | 15 February 1994 | |
AA - Annual Accounts | 05 July 1993 | |
363s - Annual Return | 18 February 1993 | |
AA - Annual Accounts | 29 July 1992 | |
288 - N/A | 25 April 1992 | |
363s - Annual Return | 13 March 1992 | |
288 - N/A | 16 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1991 | |
AA - Annual Accounts | 05 November 1991 | |
RESOLUTIONS - N/A | 03 September 1991 | |
123 - Notice of increase in nominal capital | 03 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1991 | |
363a - Annual Return | 15 January 1991 | |
AA - Annual Accounts | 06 July 1990 | |
363 - Annual Return | 02 February 1990 | |
288 - N/A | 23 January 1990 | |
AA - Annual Accounts | 28 September 1989 | |
363 - Annual Return | 29 August 1989 | |
288 - N/A | 10 March 1989 | |
363 - Annual Return | 31 August 1988 | |
AA - Annual Accounts | 18 August 1988 | |
410(Scot) - N/A | 10 December 1987 | |
410(Scot) - N/A | 03 December 1987 | |
MISC - Miscellaneous document | 17 November 1987 | |
AA - Annual Accounts | 06 November 1987 | |
363 - Annual Return | 02 September 1987 | |
288 - N/A | 23 April 1987 | |
AA - Annual Accounts | 09 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 07 October 1994 | Fully Satisfied |
N/A |
Standard security | 19 November 1987 | Fully Satisfied |
N/A |
Floating charge | 14 November 1977 | Fully Satisfied |
N/A |