BIG BYTE PRODUCTION LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6SU

Company number SC240610
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 51 CIRCUS LANE, EDINBURGH, EH3 6SU
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of BIG BYTE PRODUCTION LIMITED are www.bigbyteproduction.co.uk, and www.big-byte-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Big Byte Production Limited is a Private Limited Company. The company registration number is SC240610. Big Byte Production Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Big Byte Production Limited is 51 Circus Lane Edinburgh Eh3 6su. . MACNAUGHTAN, Neil Murray is a Secretary of the company. MCNAUGHTAN, Edward John is a Director of the company. Secretary ANDERSON, David Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, David Alexander has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
MACNAUGHTAN, Neil Murray
Appointed Date: 31 August 2003
Director
MCNAUGHTAN, Edward John
Appointed Date: 04 December 2002
59 years old

Resigned Directors

Secretary
ANDERSON, David Alexander
Resigned: 31 August 2003
Appointed Date: 04 December 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
ANDERSON, David Alexander
Resigned: 31 August 2003
Appointed Date: 04 December 2002
61 years old

Persons With Significant Control

Mr Edward John Mcnaughtan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BIG BYTE PRODUCTION LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 23 more events
09 Jan 2004
New secretary appointed
09 Jan 2004
Secretary resigned;director resigned
09 Jan 2004
Accounting reference date extended from 31/12/03 to 31/03/04
05 Dec 2002
Secretary resigned
04 Dec 2002
Incorporation

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