UKBizDB.co.uk

BYRNE CONSULTANCY LIMITED

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

This company is commonly known as Byrne Consultancy Limited. The company was founded 27 years ago and was given the registration number SC166860. The firm's registered office is in WEST LOTHIAN. You can find them at 34 Ashburnham Loan, South Queensferry, West Lothian, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BYRNE CONSULTANCY LIMITED
Company Number:SC166860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:34 Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Ashburnham Loan, South Queensferry, EH30 9LE

Secretary05 July 1996Active
34 Ashburnham Loan, South Queensferry, EH30 9LE

Director05 July 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 July 1996Active
34 Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE

Director07 January 2017Active
34 Ashburnham Loan, South Queensferry, EH30 9LE

Director05 July 1996Active

People with Significant Control

Mr Patrick John Byrne
Notified on:05 July 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:34 Ashburnham Loan, West Lothian, EH30 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Persons with significant control

Change to a person with significant control.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Change of name

Certificate change of name company.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-01-20Officers

Appoint person director company with name date.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-07-19Confirmation statement

Confirmation statement with no updates.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

Download
2015-12-29Accounts

Accounts with accounts type total exemption small.

Download
2015-07-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.