BRYANT WINDOWS LIMITED

Key Data

Status

Active

Company No.

SC201914

Incorporation date

26/11/1999

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1999)

19/03/2026

Director's details changed for Mr Christopher John Bryant on 2026-03-16

View PDF (2 pages)

19/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

28/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

13/11/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (5 pages)

10/09/2024

Purchase of own shares.

View PDF (3 pages)

23/08/2024

Cancellation of shares. Statement of capital on 2024-08-06

View PDF (4 pages)

15/08/2024

Termination of appointment of Dermot Mcgrory as a director on 2024-08-02

View PDF (1 pages)

15/08/2024

Appointment of Mr Christopher John Bryant as a director on 2024-08-02

View PDF (2 pages)

14/08/2024

Purchase of own shares.

View PDF (3 pages)

14/08/2024

Purchase of own shares.

View PDF (3 pages)

14/08/2024

Purchase of own shares.

View PDF (3 pages)

14/08/2024

Cancellation of shares. Statement of capital on 2024-07-26

View PDF (6 pages)

01/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

15/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

05/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

27/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

11/05/2022

Change of details for Mr Michael Ian Bryant as a person with significant control on 2022-02-15

View PDF (2 pages)

11/05/2022

Notification of Sharon Duncan as a person with significant control on 2022-02-15

View PDF (2 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

08/12/2021

Confirmation statement made on 2021-11-10 with updates

View PDF (4 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

03/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

28/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

19/02/2019

Registered office address changed from 2/3 Borthwick View Pentland Industrial Estate Loanhead Midlothian to 2/3 Borthwick View Pentland Industrial Estate Loanhead Midlothian EH20 9QH on 2019-02-19

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

11/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (5 pages)

24/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

01/06/2017

Cancellation of shares. Statement of capital on 2017-03-31

View PDF (6 pages)

10/05/2017

Purchase of own shares.

View PDF (3 pages)

21/04/2017

Purchase of own shares.

View PDF (3 pages)

21/04/2017

Purchase of own shares.

View PDF (3 pages)

08/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

07/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/10/2016

Termination of appointment of Mark Garfield Aynsley as a director on 2016-06-16

View PDF (1 pages)

06/10/2016

Termination of appointment of Mark Garfield Aynsley as a secretary on 2016-06-16

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (7 pages)

05/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (7 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (7 pages)

10/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (7 pages)

02/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (6 pages)

16/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

31/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (10 pages)

04/12/2009

Director's details changed for Dermot Mcgrory on 2009-11-26

View PDF (2 pages)

04/12/2009

Director's details changed for Mark Garfield Aynsley on 2009-11-26

View PDF (2 pages)

04/12/2009

Director's details changed for Michael Ian Bryant on 2009-11-26

View PDF (2 pages)

04/12/2009

Director's details changed for Graham Alfred David Bell on 2009-11-26

View PDF (2 pages)

04/12/2009

Secretary's details changed for Mark Garfield Aynsley on 2009-11-26

View PDF (1 pages)

18/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/06/2009

Appointment terminated director neil duncan

View PDF (1 pages)

18/12/2008

Return made up to 26/11/08; full list of members

View PDF (9 pages)

07/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/10/2008

Appointment terminated director derek bryant

View PDF (1 pages)

19/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/01/2008

Return made up to 26/11/07; full list of members

View PDF (6 pages)

13/12/2006

Return made up to 26/11/06; full list of members

View PDF (5 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/09/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

21/12/2005

Return made up to 26/11/05; full list of members

View PDF (5 pages)

12/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/02/2005

Return made up to 26/11/04; full list of members

View PDF (5 pages)

01/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

02/12/2003

Return made up to 26/11/03; full list of members

View PDF (11 pages)

12/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/01/2003

Return made up to 26/11/02; full list of members

View PDF (11 pages)

29/11/2002

Return made up to 26/11/01; full list of members; amend

View PDF (7 pages)

29/11/2002

Return made up to 26/11/00; full list of members; amend

View PDF (7 pages)

29/11/2002

Resolutions

View PDF (1 pages)

29/11/2002

Ad 26/11/02--------- £ si 9@1=9 £ ic 29991/30000

View PDF (3 pages)

20/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Registered office changed on 09/04/02 from: 28 alva street edinburgh midlothian EH2 4QF

View PDF (1 pages)

31/12/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

06/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Return made up to 26/11/00; full list of members

View PDF (7 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

18/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Ad 26/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/11/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
913.87K
-
0.00
753.62K
-

2022
37
1.09M
-
0.00
1.05M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PF & S (SECRETARIES) LIMITED	Nominee Secretary	26/11/1999 - 26/11/1999	221
Bryant, Michael Ian	Director	22/03/2002 - Present	2
Pf & S (Directors) Limited	Nominee Director	26/11/1999 - 26/11/1999	210
Hay, Trevor James	Director	12/01/2000 - 22/03/2002	1
Bell, Graham Alfred David	Director	12/01/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BRYANT WINDOWS LIMITED

BRYANT WINDOWS LIMITED is an(a) Active company incorporated on 26/11/1999 with the registered office located at 2/3 Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian EH20 9QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRYANT WINDOWS LIMITED?

BRYANT WINDOWS LIMITED is currently Active. It was registered on 26/11/1999 .

Where is BRYANT WINDOWS LIMITED located?

BRYANT WINDOWS LIMITED is registered at 2/3 Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian EH20 9QH.

What does BRYANT WINDOWS LIMITED do?

BRYANT WINDOWS LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for BRYANT WINDOWS LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Mr Christopher John Bryant on 2026-03-16.