FRANK BRYANT LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-17 with no updates

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02/04/252 April 2025 Registered office address changed from 38 Restalrig Road South Edinburgh EH7 6LD Scotland to Stoneywood Mill Stoneywood Terrace Stoneywood Aberdeen AB21 9AB on 2025-04-02

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11/12/2411 December 2024 Satisfaction of charge SC4742630001 in full

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-06-29

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25/03/2425 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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18/03/2418 March 2024 Confirmation statement made on 2024-03-17 with updates

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05/12/235 December 2023 Appointment of Mr David Unwin as a director on 2023-12-04

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22/11/2322 November 2023 Termination of appointment of David George Unwin as a director on 2023-11-21

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24/10/2324 October 2023 Registration of charge SC4742630001, created on 2023-10-24

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04/09/234 September 2023 Appointment of Mr Robert Karl Brough as a director on 2023-09-04

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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28/03/2328 March 2023 Notification of Unique Investment Group Limited as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Termination of appointment of Frank Bryant as a director on 2023-03-27

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27/03/2327 March 2023 Cessation of Frank Bryant as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Appointment of Mr David George Unwin as a director on 2023-03-27

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27/03/2327 March 2023 Cessation of Frank Mark Bryant as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Termination of appointment of Janice Bryant as a director on 2023-03-27

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27/03/2327 March 2023 Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS to 38 Restalrig Road South Edinburgh EH7 6LD on 2023-03-27

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27/03/2327 March 2023 Termination of appointment of Frank Mark Bryant as a director on 2023-03-27

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27/03/2327 March 2023 Cessation of Jane Janis Bryant as a person with significant control on 2023-03-27

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23/03/2323 March 2023 Confirmation statement made on 2023-03-17 with no updates

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20/02/2320 February 2023 Notification of Jane Janis Bryant as a person with significant control on 2016-04-06

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20/02/2320 February 2023 Notification of Frank Mark Bryant as a person with significant control on 2016-04-06

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21/11/2221 November 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2117 March 2021 30/06/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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19/03/1919 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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16/03/1816 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 CURREXT FROM 30/04/2015 TO 30/06/2015

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07/05/157 May 2015 DIRECTOR APPOINTED MRS JANICE BRYANT

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07/05/157 May 2015 DIRECTOR APPOINTED MR FRANK MARK BRYANT

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15/04/1515 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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