UKBizDB.co.uk

BYRNE VENTURES TWO LTD

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

This company is commonly known as Byrne Ventures Two Ltd. The company was founded 9 years ago and was given the registration number SC499016. The firm's registered office is in ISLE OF COLONSAY. 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 TWO LTD
Company Number:SC499016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2015
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, United Kingdom, PA61 7YR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homefield, Isle Of Colonsay, United Kingdom, PA61 7YR

Secretary26 February 2015Active
Homefield, Isle Of Colonsay, United Kingdom, PA61 7YR

Director26 February 2015Active
Homefield, Isle Of Colonsay, United Kingdom, PA61 7YR

Director26 February 2015Active
Homefield, Isle Of Colonsay, United Kingdom, PA61 7YR

Director26 February 2015Active

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, PA61 7YR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Officers

Termination director company with name termination date.

Download
2024-01-23Officers

Termination director company with name termination date.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Officers

Change person director company with change date.

Download
2023-03-08Officers

Change person director company with change date.

Download
2023-03-08Officers

Change person director company with change date.

Download
2023-03-08Persons with significant control

Change to a person with significant control.

Download
2023-03-08Persons with significant control

Change to a person with significant control.

Download
2023-03-08Officers

Change person director company with change date.

Download
2022-09-06Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Persons with significant control

Notification of a person with significant control.

Download
2019-09-24Persons with significant control

Change to a person with significant control.

Download
2019-06-19Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-02-23Accounts

Accounts with accounts type total exemption full.

Download
2017-04-12Accounts

Accounts with accounts type total exemption small.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.