BRYANT WINDOWS LIMITED

Company number SC201914 ·

Active

103 filings

Date Filing
19 Mar 2026 Director's details changed for Mr Christopher John Bryant on 2026-03-16 · 2 pages View document
19 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Nov 2024 Confirmation statement made on 2024-11-10 with updates · 5 pages View document
23 Aug 2024 Cancellation of shares. Statement of capital on 2024-08-06 · 4 pages View document
15 Aug 2024 Termination of appointment of Dermot Mcgrory as a director on 2024-08-02 · 1 page View document
15 Aug 2024 Appointment of Mr Christopher John Bryant as a director on 2024-08-02 · 2 pages View document
14 Aug 2024 Purchase of own shares. · 3 pages View document
14 Aug 2024 Purchase of own shares. · 3 pages View document
14 Aug 2024 Purchase of own shares. · 3 pages View document
14 Aug 2024 Cancellation of shares. Statement of capital on 2024-07-26 · 6 pages View document
1 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
5 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Nov 2022 Confirmation statement made on 2022-11-10 with updates · 4 pages View document
27 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
11 May 2022 Change of details for Mr Michael Ian Bryant as a person with significant control on 2022-02-15 · 2 pages View document
11 May 2022 Notification of Sharon Duncan as a person with significant control on 2022-02-15 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
8 Dec 2021 Confirmation statement made on 2021-11-10 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Feb 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 2/3 BORTHWICK VIEW PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
5 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
24 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Jun 2017 31/03/17 STATEMENT OF CAPITAL GBP 92.00 View document
10 May 2017 RETURN OF PURCHASE OF OWN SHARES View document
21 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
21 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
7 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Oct 2016 APPOINTMENT TERMINATED, SECRETARY MARK AYNSLEY View document
6 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MARK AYNSLEY View document
23 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
5 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Nov 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages View document
8 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALFRED DAVID BELL / 26/11/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BRYANT / 26/11/2009 · 2 pages View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK GARFIELD AYNSLEY / 26/11/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARFIELD AYNSLEY / 26/11/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MCGRORY / 26/11/2009 View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR NEIL DUNCAN View document
18 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
7 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DEREK BRYANT View document
19 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Jan 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
13 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
21 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
1 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
2 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
12 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
30 Jan 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
29 Nov 2002 RECLASS OF SHARES 26/11/02 View document
29 Nov 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS; AMEND View document
29 Nov 2002 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS; AMEND View document
20 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
17 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 28 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QF View document
31 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
6 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
18 Jan 2000 DIRECTOR RESIGNED View document
18 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
18 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jan 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
6 Dec 1999 NEW DIRECTOR APPOINTED View document
6 Dec 1999 SECRETARY RESIGNED View document
6 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 1999 DIRECTOR RESIGNED View document
26 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document