Company number SC343245
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address 43 MUIRHEAD WAY, BISHOPBRIGGS, GLASGOW, SCOTLAND, G64 1YG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BYRNE'S OF MILNGAVIE LTD. are www.byrnesofmilngavie.co.uk, and www.byrne-s-of-milngavie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Byrne S of Milngavie Ltd is a Private Limited Company.
The company registration number is SC343245. Byrne S of Milngavie Ltd has been working since 22 May 2008.
The present status of the company is Active. The registered address of Byrne S of Milngavie Ltd is 43 Muirhead Way Bishopbriggs Glasgow Scotland G64 1yg. . MACNAY, Glenn Gordon Robert is a Secretary of the company. MACNAY, Bridget Anna is a Director of the company. MACNAY, Glenn Gordon Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 22 May 2008
Appointed Date: 22 May 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 22 May 2008
Appointed Date: 22 May 2008
Persons With Significant Control
Mrs Bridget Anna Macnay
Notified on: 22 June 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BYRNE'S OF MILNGAVIE LTD. Events
06 May 2017
Amended total exemption small company accounts made up to 31 May 2016
04 May 2017
Confirmation statement made on 4 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
26 Jun 2016
Registered office address changed from 43 Muirhead Way Bishopbriggs Glasgow G64 1YG to 43 Muirhead Way Bishopbriggs Glasgow G64 1YG on 26 June 2016
...
... and 22 more events
03 Jun 2008
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
03 Jun 2008
Appointment terminated secretary brian reid LTD.
03 Jun 2008
Appointment terminated director stephen mabbott LTD.
29 May 2008
Company name changed bryne's of milngavie LTD.\certificate issued on 29/05/08
22 May 2008
Incorporation