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BYRNE VENTURES LIMITED

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

This company is commonly known as Byrne Ventures Limited. The company was founded 15 years ago and was given the registration number SC345818. The firm's registered office is in ARGYLL. You can find them at Homefield, Isle Of Colonsay, Argyll, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BYRNE VENTURES LIMITED
Company Number:SC345818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2008
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Homefield, Isle Of Colonsay, Argyll, PA61 7YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homefield, Isle Of Colonsay, Argyll, PA61 7YR

Secretary16 July 2008Active
Homefield, Isle Of Colonsay, Argyll, PA61 7YR

Director16 July 2008Active
5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Secretary16 July 2008Active
Homefield, Isle Of Colonsay, Argyll, PA61 7YR

Director16 July 2008Active
Homefield, Isle Of Colonsay, Argyll, PA61 7YR

Director24 July 2008Active
Homefield, Isle Of Colonsay, Argyll, PA61 7YR

Director11 November 2008Active
14, Mitchell Lane, Glasgow, G1 3NU

Director16 July 2008Active

People with Significant Control

Kelly Chung
Notified on:24 September 2019
Status:Active
Date of birth:August 1981
Nationality:Australian
Country of residence:Scotland
Address:Homefield, Isle Of Colonsay, Argyll, Scotland, PA61 7YR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Geaspar Alexander Nicholas Byrne
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Irish
Country of residence:United Kingdom
Address:Homefield, Isle Of Colonsay, Argyll, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Termination director company with name termination date.

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2024-01-23Officers

Termination director company with name termination date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-10-06Officers

Termination director company with name termination date.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-11-30Mortgage

Mortgage satisfy charge full.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-07-17Officers

Change person director company with change date.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-05Mortgage

Mortgage satisfy charge full.

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