BYRON LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
BYRON LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
BYRON LIMITED was incorporated 30 years ago on 08/11/1993 and has the registered number: SC147384. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
BYRON LIMITED was incorporated 30 years ago on 08/11/1993 and has the registered number: SC147384. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
BYRON LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER VINCENT DALGARNO | Feb 1955 | British | Director | 1993-11-11 | CURRENT |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-12-20 | CURRENT | ||
| IAIN SMITH & COMPANY | Corporate Nominee Secretary | 1993-11-08 UNTIL 2007-11-01 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-11-01 UNTIL 2014-06-23 | RESIGNED | ||
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2014-06-23 UNTIL 2017-07-01 | RESIGNED | ||
| IAIN MURRAY | May 1967 | British | Director | 1993-11-08 UNTIL 1993-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Vincent Dalgarno | 2016-04-06 | 2/1955 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Morag Dalgarno | 2016-04-06 | 8/1954 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BYRON_LIMITED - Accounts | 2023-05-12 | 29-06-2022 | £-60,656 equity |
| BYRON_LIMITED - Accounts | 2021-10-30 | 29-06-2021 | £-37,381 equity |
| BYRON_LIMITED - Accounts | 2021-08-31 | 29-06-2020 | £2,549 equity |
| Byron Limited Filleted accounts for Companies House (small and micro) | 2020-04-29 | 30-06-2019 | £49,016 equity |
| Accounts filed on 30-06-2016 | 2017-03-31 | 30-06-2016 | £131,737 Cash £158,323 equity |