This company is commonly known as Byron Limited. The company was founded 30 years ago and was given the registration number SC147384. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BYRON LIMITED |
|---|---|---|
| Company Number | : | SC147384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1993 |
| End of financial year | : | 29 June 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 George Square, Glasgow, United Kingdom, G2 1AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 20 December 2017 | Active |
| 11b, Don Terrace, Aberdeen, Scotland, AB24 2UH | Director | 11 November 1993 | Active |
| 4, More London Riverside, London, England, SE1 2AU | Corporate Secretary | 23 June 2014 | Active |
| 18-20 Queen's Road, Aberdeen, AB15 4ZT | Corporate Nominee Secretary | 08 November 1993 | Active |
| 66 Queen's Road, Aberdeen, AB15 4YE | Corporate Secretary | 01 November 2007 | Active |
| 18-20 Queens Road, Aberdeen, AB1 6YT | Director | 08 November 1993 | Active |
| Peter Vincent Dalgarno | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11b, Don Terrace, Aberdeen, United Kingdom, AB24 2UH |
| Nature of control | : |
|
| Morag Dalgarno | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11b, Don Terrace, Aberdeen, United Kingdom, AB24 2UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-29 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Officers | Change person director company with change date. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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