BYTH ESTATES LIMITED
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 5XN

Company number SC263994
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address BYTH HOUSE BYTH HOME FARM, NEW BYTH, TURRIFF, AB53 5XN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 March 2017 with no updates; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BYTH ESTATES LIMITED are www.bythestates.co.uk, and www.byth-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Insch Rail Station is 21 miles; to Inverurie Rail Station is 21.4 miles; to Dyce Rail Station is 27.2 miles; to Aberdeen Rail Station is 32.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byth Estates Limited is a Private Limited Company. The company registration number is SC263994. Byth Estates Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Byth Estates Limited is Byth House Byth Home Farm New Byth Turriff Ab53 5xn. . WINDSOR, Rodney Francis Maurice, Colonel is a Secretary of the company. WINDSOR, Anthony Maurice is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
WINDSOR, Rodney Francis Maurice, Colonel
Appointed Date: 25 February 2004

Director
WINDSOR, Anthony Maurice
Appointed Date: 25 February 2004
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Anthony Maurice Windsor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BYTH ESTATES LIMITED Events

11 Mar 2017
Confirmation statement made on 11 March 2017 with no updates
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
17 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
17 Mar 2004
Ad 25/02/04--------- £ si 8@1=8 £ ic 2/10
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
25 Feb 2004
Incorporation

BYTH ESTATES LIMITED Charges

4 November 2005
Standard security
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 1222M square at byth house, new byth, turriff…
17 March 2005
Standard security
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at byth house, new byth, turriff…
7 February 2005
Bond & floating charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…