BYTESCREEN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2UP

Company number SC116728
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address 35/8 ORCHARD BRAE AVENUE, EDINBURGH, EH4 2UP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of BYTESCREEN LIMITED are www.bytescreen.co.uk, and www.bytescreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Bytescreen Limited is a Private Limited Company. The company registration number is SC116728. Bytescreen Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Bytescreen Limited is 35 8 Orchard Brae Avenue Edinburgh Eh4 2up. . WILSON, Rosemary is a Secretary of the company. KERR, James is a Director of the company. Secretary KERR, George has been resigned. Secretary KERR, Moira has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILSON, Rosemary
Appointed Date: 01 March 2007

Director
KERR, James

64 years old

Resigned Directors

Secretary
KERR, George
Resigned: 01 February 2007
Appointed Date: 01 March 2005

Secretary
KERR, Moira
Resigned: 01 March 2005

Nominee Secretary
MABBOTT, Lesley
Resigned: 31 August 1990
Appointed Date: 10 March 1989

Persons With Significant Control

Mr James Kerr
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BYTESCREEN LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 April 2016
25 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 30 April 2015
14 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100

...
... and 55 more events
01 Jun 1989
Allots 100389 98X£1 ord

01 Jun 1989
Accounting reference date notified as 30/04

26 May 1989
Registered office changed on 26/05/89 from: 142 queen street glasgow G1 3BU

26 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Mar 1989
Incorporation