Active
Company Information for BRYONY PROPERTIES LIMITED
26 - 30 MARINE PLACE, BUCKIE, AB56 1UT,
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Company Registration Number
SC304821
Private Limited Company
Active |
Company Name | ||
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BRYONY PROPERTIES LIMITED | ||
Legal Registered Office | ||
26 - 30 MARINE PLACE BUCKIE AB56 1UT Other companies in AB55 | ||
Previous Names | ||
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Company Number | SC304821 | |
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Company ID Number | SC304821 | |
Date formed | 2006-06-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 23:41:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SONJA MARTA HULDAL |
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BARBARA REID HULDAL |
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SONJA MARTA HULDAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASBJORN ENDRESEN |
Director | ||
JAN SMITH HULDAL |
Director | ||
EUGENE RUTTER |
Director | ||
ASBJORN AGNAR ENDRESEN |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 25/01/24 FROM 17 Regent Street Keith AB55 5DY | ||
REGISTERED OFFICE CHANGED ON 14/08/23 FROM 65 Moss Street Keith AB55 5HE | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Sonja Marta Huldal on 2021-10-31 | ||
SECRETARY'S DETAILS CHNAGED FOR SONJA MARTA HULDAL on 2021-10-31 | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed bryony offshore LIMITED\certificate issued on 15/05/18 | |
RES15 | CHANGE OF COMPANY NAME 29/05/22 | |
PSC04 | Change of details for Mrs Barbara Huldal as a person with significant control on 2018-02-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SONJA MARTA HULDAL on 2018-02-26 | |
CH01 | Director's details changed for Barbara Reid Huldal on 2018-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASBJORN ENDRESEN | |
AP01 | DIRECTOR APPOINTED MISS SONJA MARTA HULDAL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN SMITH HULDAL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BARBARA REID HULDAL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE RUTTER | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED EUGENE RUTTER | |
AP01 | DIRECTOR APPOINTED ASBJORN ENDRESEN | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN SMITH HULDAL / 31/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ASBJORN ENDRESEN | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHIP MORTGAGE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-06-30 | £ 50,385 |
---|---|---|
Creditors Due Within One Year | 2013-06-30 | £ 117,486 |
Creditors Due Within One Year | 2012-06-30 | £ 96,767 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRYONY PROPERTIES LIMITED
Cash Bank In Hand | 2013-06-30 | £ 39,145 |
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Current Assets | 2013-06-30 | £ 120,645 |
Current Assets | 2012-06-30 | £ 105,791 |
Debtors | 2013-06-30 | £ 81,500 |
Debtors | 2012-06-30 | £ 105,791 |
Fixed Assets | 2013-06-30 | £ 223,981 |
Fixed Assets | 2012-06-30 | £ 217,150 |
Shareholder Funds | 2013-06-30 | £ 227,140 |
Shareholder Funds | 2012-06-30 | £ 175,789 |
Tangible Fixed Assets | 2013-06-30 | £ 172,981 |
Tangible Fixed Assets | 2012-06-30 | £ 166,150 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as BRYONY PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |