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BYRON WYNGARD LOGISTICS LIMITED

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

This company is commonly known as Byron Wyngard Logistics Limited. The company was founded 9 years ago and was given the registration number SC510212. The firm's registered office is in LIVINGSTON. You can find them at 107 Binny Craig View, Pumpherston, Livingston, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BYRON WYNGARD LOGISTICS LIMITED
Company Number:SC510212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
End of financial year:31 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:107 Binny Craig View, Pumpherston, Livingston, Scotland, EH53 0FT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Binny Craig View, Pumpherston, Livingston, Scotland, EH53 0FT

Director07 July 2015Active
63, Nicol Road, Broxburn, Scotland, EH52 6JW

Director03 September 2015Active

People with Significant Control

Mr Byron Wyngard
Notified on:21 July 2016
Status:Active
Date of birth:September 1990
Nationality:South African
Country of residence:Scotland
Address:62, Houstoun Gardens, Broxburn, Scotland, EH52 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr Byron Marc Wyngard
Notified on:06 April 2016
Status:Active
Date of birth:September 1990
Nationality:South African
Country of residence:Scotland
Address:62, Houstoun Gardens, Broxburn, Scotland, EH52 5SJ
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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