BYRON LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YP

Company number SC147384
Status Active
Incorporation Date 8 November 1993
Company Type Private Limited Company
Address 13 ALBYN TERRACE, ABERDEEN, AB10 1YP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Peter Vincent Dalgarno on 4 November 2016. The most likely internet sites of BYRON LIMITED are www.byron.co.uk, and www.byron.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byron Limited is a Private Limited Company. The company registration number is SC147384. Byron Limited has been working since 08 November 1993. The present status of the company is Active. The registered address of Byron Limited is 13 Albyn Terrace Aberdeen Ab10 1yp. . BONDLAW SECRETARIES LIMITED is a Secretary of the company. DALGARNO, Peter Vincent is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director MURRAY, Iain has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BONDLAW SECRETARIES LIMITED
Appointed Date: 23 June 2014
Director
DALGARNO, Peter Vincent
Appointed Date: 11 November 1993
70 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 01 November 2007
Appointed Date: 08 November 1993
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 23 June 2014
Appointed Date: 01 November 2007
Director
MURRAY, Iain
Resigned: 11 November 1993
Appointed Date: 08 November 1993
58 years old

Persons With Significant Control

Peter Vincent Dalgarno
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Morag Dalgarno
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRON LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Nov 2016
Director's details changed for Peter Vincent Dalgarno on 4 November 2016
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015
...
... and 59 more events
02 Dec 1993
Accounting reference date notified as 31/12
16 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1993
Incorporation

BYRON LIMITED Charges

14 August 2006
Bond & floating charge
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

BYRON LATHOM HOLDINGS LTD BYRON LEISURE LIMITED BYRON LODGE (WEST MELTON) LIMITED BYRON LODGE CARE HOME LTD BYRON LONGSTAFF INDEPENDENT FINANCIAL CONSULTANCY LIMITED BYRON MANAGEMENT COMPANY (WOOLACOMBE) LTD BYRON MANAGEMENT COMPANY LIMITED