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BRYAN BYRNE CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bryan Byrne Consultants Limited. The company was founded 21 years ago and was given the registration number SC248415. The firm's registered office is in GLASGOW. You can find them at 115 Bath Street, , Glasgow, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:BRYAN BYRNE CONSULTANTS LIMITED
Company Number:SC248415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 April 2003
End of financial year:30 April 2018
Jurisdiction:Scotland
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:115 Bath Street, Glasgow, Scotland, G2 2SZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Bath Street, Glasgow, Scotland, G2 2SZ

Director18 March 2019Active
63 Lochore Avenue, Paisley, PA3 4BY

Secretary01 November 2003Active
63 Lochore Avenue, Regal Court, Paisley, PA3 4BY

Secretary01 May 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Corporate Secretary28 April 2003Active
1 Larch Drive, Banknock, Bonnybridge, FK4 1HW

Director01 November 2003Active
3, Silk Street, Paisley, Scotland, PA1 1HG

Director01 May 2003Active
63 Lochore Avenue, Paisley, PA3 4BY

Director01 November 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Director28 April 2003Active

People with Significant Control

Mr Bryan John Byrne
Notified on:13 April 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:Scotland
Address:115, Bath Street, Glasgow, Scotland, G2 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-09-04Dissolution

Dissolved compulsory strike off suspended.

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2019-08-10Dissolution

Dissolved compulsory strike off suspended.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-03-22Persons with significant control

Cessation of a person with significant control.

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2019-03-19Address

Change registered office address company with date old address new address.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-18Officers

Termination director company with name termination date.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-07-02Officers

Termination secretary company with name termination date.

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2018-07-02Officers

Termination secretary company with name termination date.

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2018-07-02Officers

Termination director company with name termination date.

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2018-07-02Officers

Termination director company with name termination date.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Officers

Change person director company with change date.

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