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OLD BYRE SHOWROOM LIMITED

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

This company is commonly known as Old Byre Showroom Limited. The company was founded 11 years ago and was given the registration number SC440111. The firm's registered office is in ISLE OF ARRAN. You can find them at Auchencar Farm, Machrie, Isle Of Arran, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:OLD BYRE SHOWROOM LIMITED
Company Number:SC440111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Auchencar Farm, Machrie, Isle Of Arran, KA27 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auchencar Farm, Machrie, Isle Of Arran, Scotland, KA27 8EB

Director11 January 2013Active
Auchencar Farm, Machrie, Isle Of Arran, Scotland, KA27 8EB

Director11 January 2013Active

People with Significant Control

Mr Hamza Gunaydi
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Scotland
Address:Rowan Cottage, Auchencar Farm, Machrie, Scotland, KA27 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lorna Jane Mansfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:Rowan Cottage, Auchencar Farm, Machrie, Scotland, KA27 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-12Officers

Change person director company with change date.

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2021-04-12Officers

Change person director company with change date.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-01-12Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-28Officers

Change person director company with change date.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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