About

Registered Number: SC325386
Date of Incorporation: 13/06/2007 (12 years and 7 months ago)
Company Status: Active
Registered Address: Byre Burn Foot, Cannonbie, Dumfries & Galloway, DG14 0XB

 

Based in Dumfries & Galloway, Byreburnfoot Ltd was founded on 13 June 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Byreburnfoot Ltd. There are 4 directors listed as Ferris, Lauren Campbell, Frew, Bill, Frew, Loraine, Napier, Jamie Stewart for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRIS, Lauren Campbell 26 September 2016 - 1
FREW, Bill 13 June 2007 - 1
FREW, Loraine 13 June 2007 - 1
NAPIER, Jamie Stewart 26 September 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Frew/
1950-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
CS01 - N/A 09 November 2018
SH01 - Return of Allotment of shares 02 November 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 14 November 2017
SH01 - Return of Allotment of shares 01 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 07 November 2016
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 31 October 2016
AA - Annual Accounts 05 October 2016
SH01 - Return of Allotment of shares 05 October 2016
CS01 - N/A 05 July 2016
AA - Annual Accounts 03 November 2015
SH01 - Return of Allotment of shares 03 November 2015
AR01 - Annual Return 15 June 2015
SH01 - Return of Allotment of shares 31 March 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 13 June 2014
SH01 - Return of Allotment of shares 20 January 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 26 July 2012
SH01 - Return of Allotment of shares 10 February 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 21 February 2011
SH01 - Return of Allotment of shares 17 February 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
SH01 - Return of Allotment of shares 20 January 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 24 January 2009
363a - Annual Return 26 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
NEWINC - New incorporation documents 13 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.