BURYBAY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5AH

Company number SC293199
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 27/6 ROYAL TERRACE, EDINBURGH, EH7 5AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of BURYBAY LIMITED are www.burybay.co.uk, and www.burybay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Burybay Limited is a Private Limited Company. The company registration number is SC293199. Burybay Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Burybay Limited is 27 6 Royal Terrace Edinburgh Eh7 5ah. . CARROLL, Andrea Rowena is a Secretary of the company. CARROLL, Andrea Rowena is a Director of the company. WALKER, Andrew Charles is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CARROLL, Andrea Rowena
Appointed Date: 01 August 2007

Director
CARROLL, Andrea Rowena
Appointed Date: 17 October 2008
64 years old

Director
WALKER, Andrew Charles
Appointed Date: 15 November 2005
66 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 15 November 2005

Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Director
A.C. DIRECTORS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Andrew Charles Walker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Andrea Rowena Carroll
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURYBAY LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1

...
... and 24 more events
07 Dec 2005
New secretary appointed
07 Dec 2005
Director resigned
07 Dec 2005
Secretary resigned
07 Dec 2005
Registered office changed on 07/12/05 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU
15 Nov 2005
Incorporation