THE BYRE GRAZING LIMITED
ABERLOUR FRESH ON SPEY LIMITED

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Company number SC392387
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address 121 B HIGH STREET, ABERLOUR, BANFFSHIRE, AB38 9PB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Company name changed fresh on spey LIMITED\certificate issued on 03/03/16 CONNOT ‐ Change of name notice . The most likely internet sites of THE BYRE GRAZING LIMITED are www.thebyregrazing.co.uk, and www.the-byre-grazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Elgin Rail Station is 12.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Byre Grazing Limited is a Private Limited Company. The company registration number is SC392387. The Byre Grazing Limited has been working since 28 January 2011. The present status of the company is Active. The registered address of The Byre Grazing Limited is 121 B High Street Aberlour Banffshire Ab38 9pb. . MITCHELL, Donna Marie is a Director of the company. Secretary NOBLE, Ronald Orr has been resigned. Director NOBLE, June Gillan has been resigned. Director NOBLE, Ronald Orr has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MITCHELL, Donna Marie
Appointed Date: 01 June 2015
48 years old

Resigned Directors

Secretary
NOBLE, Ronald Orr
Resigned: 11 February 2016
Appointed Date: 28 January 2011
Director
NOBLE, June Gillan
Resigned: 02 June 2015
Appointed Date: 28 January 2011
73 years old
Director
NOBLE, Ronald Orr
Resigned: 11 February 2016
Appointed Date: 28 January 2011
79 years old

Persons With Significant Control

Mrs Donna Marie Mitchell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THE BYRE GRAZING LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Company name changed fresh on spey LIMITED\certificate issued on 03/03/16
  • CONNOT ‐ Change of name notice
03 Mar 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-22
  • RES15 ‐ Change company name resolution on 2016-02-22
18 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 8 more events
11 Jul 2013
Total exemption small company accounts made up to 31 January 2013
06 Feb 2013
Annual return made up to 28 January 2013 with full list of shareholders
30 Mar 2012
Total exemption small company accounts made up to 31 January 2012
14 Feb 2012
Annual return made up to 28 January 2012 with full list of shareholders
28 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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