BYARD LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC250702
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Director's details changed for Stuart Alexander Paterson on 1 June 2016. The most likely internet sites of BYARD LTD. are www.byard.co.uk, and www.byard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byard Ltd is a Private Limited Company. The company registration number is SC250702. Byard Ltd has been working since 06 June 2003. The present status of the company is Active. The registered address of Byard Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . ROSS, Howard Campbell is a Secretary of the company. HISLOP, Graeme William Adam is a Director of the company. PATERSON, Stuart Alexander is a Director of the company. Secretary PATERSON, Stuart Alexander has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WILSON, Graham Ian Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
ROSS, Howard Campbell
Appointed Date: 16 June 2010
Director
HISLOP, Graeme William Adam
Appointed Date: 06 June 2003
64 years old
Director
PATERSON, Stuart Alexander
Appointed Date: 06 June 2003
64 years old

Resigned Directors

Secretary
PATERSON, Stuart Alexander
Resigned: 16 June 2010
Appointed Date: 06 June 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Director
WILSON, Graham Ian Alexander
Resigned: 18 December 2008
Appointed Date: 06 June 2003
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 June 2003
Appointed Date: 06 June 2003

BYARD LTD. Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016
Director's details changed for Stuart Alexander Paterson on 1 June 2016
08 Jun 2016
Secretary's details changed for Mr Howard Campbell Ross on 1 June 2016
08 Jun 2016
Director's details changed for Graeme William Adam Hislop on 1 June 2016
...
... and 38 more events
20 Jun 2003
Ad 09/06/03--------- £ si 98@1=98 £ ic 2/100
17 Jun 2003
New director appointed
10 Jun 2003
Director resigned
10 Jun 2003
Secretary resigned
06 Jun 2003
Incorporation

BYARD LTD. Charges

20 April 2006
Floating charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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