Bryanmcnaught Limited
- Company number
- 09239649
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2014
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAUGHT, Bryan | Director | 29 Sep 2014 | 10 Aug 2018 |
| MCNAUGHT, Bryan | Director | 1 Jan 2019 | 16 Oct 2019 |
| MCNAUGHT, Bryan | Secretary | 29 Sep 2014 | 16 Oct 2019 |
| MCNAUGHT, Spencer | Secretary | 16 Oct 2019 | 1 Apr 2020 |
| MCNAUGHT, Spencer James | Director | 20 Mar 2017 | 1 Apr 2020 |
| MCNAUGHT, Bryan | Director | 24 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryan Mcnaught | Ownership Of Shares 75 To 100 Percent | 29 Sep 2016 | 10 Aug 2018 |
| Mr Spencer James Mcnaught | Significant Influence Or Control Significant Influence Or Control As Firm |
10 Aug 2018 | 1 Apr 2020 |
| Mr Bryan Mcnaught | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Apr 2020 |
Connections
Controls
- Newton Consultations Ltd (SC527726)
Registered address
75,961 companies are registered at this address - likely a registration agent.