BYRNE VENTURES LIMITED
ARGYLL

Hellopages » Argyll and Bute » Argyll and Bute » PA61 7YR

Company number SC345818
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address HOMEFIELD, ISLE OF COLONSAY, ARGYLL, PA61 7YR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BYRNE VENTURES LIMITED are www.byrneventures.co.uk, and www.byrne-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Arisaig Rail Station is 59.9 miles; to Loch Eil Outward Bound Rail Station is 67.1 miles; to Fort William Rail Station is 67.2 miles; to Banavie Rail Station is 68.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byrne Ventures Limited is a Private Limited Company. The company registration number is SC345818. Byrne Ventures Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Byrne Ventures Limited is Homefield Isle of Colonsay Argyll Pa61 7yr. . BYRNE, Geaspar Alexander Nicholas is a Secretary of the company. BYRNE, Geaspar Alexander Nicholas is a Director of the company. BYRNE, Kevin Nicholas is a Director of the company. BYRNE, Margaret Christa is a Director of the company. FURZE, Sophie Katherine is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BYRNE, Geaspar Alexander Nicholas
Appointed Date: 16 July 2008
Director
BYRNE, Geaspar Alexander Nicholas
Appointed Date: 16 July 2008
47 years old
Director
BYRNE, Kevin Nicholas
Appointed Date: 16 July 2008
78 years old
Director
BYRNE, Margaret Christa
Appointed Date: 24 July 2008
76 years old
Director
FURZE, Sophie Katherine
Appointed Date: 11 November 2008
53 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 July 2008
Appointed Date: 16 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 16 July 2008
Appointed Date: 16 July 2008

Persons With Significant Control

Geaspar Alexander Nicholas Byrne
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BYRNE VENTURES LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 October 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Aug 2015
Registration of charge SC3458180004, created on 4 August 2015
05 Aug 2015
Satisfaction of charge 1 in full
...
... and 30 more events
04 Aug 2008
Director and secretary appointed geaspar alexander nicholas byrne
22 Jul 2008
Appointment terminated secretary brian reid LTD.
22 Jul 2008
Appointment terminated director stephen mabbott LTD.
22 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2008
Incorporation

BYRNE VENTURES LIMITED Charges

4 August 2015
Charge code SC34 5818 0004
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects forming and known as the…
27 July 2015
Charge code SC34 5818 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
10 November 2008
Standard security
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Ground on southwest side of A82 public road from callander…
25 August 2008
Bond & floating charge
Delivered: 11 September 2008
Status: Satisfied on 5 August 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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