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BYRON LIMITED

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

This company is commonly known as Byron Limited. The company was founded 31 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..

Company Information

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 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 George Square, Glasgow, United Kingdom, G2 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary20 December 2017Active
11b, Don Terrace, Aberdeen, Scotland, AB24 2UH

Director11 November 1993Active
4, More London Riverside, London, England, SE1 2AU

Corporate Secretary23 June 2014Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Nominee Secretary08 November 1993Active
66 Queen's Road, Aberdeen, AB15 4YE

Corporate Secretary01 November 2007Active
18-20 Queens Road, Aberdeen, AB1 6YT

Director08 November 1993Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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