Founded in 1993, Byron Ltd are based in Aberdeen, it has a status of "Active". The company has 2 directors listed as Dalgarno, Peter Vincent, Murray, Iain in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALGARNO, Peter Vincent | 11 November 1993 | - | 1 |
| MURRAY, Iain | 08 November 1993 | 11 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 April 2020 | |
| CS01 - N/A | 12 November 2019 | |
| MR01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| CS01 - N/A | 03 January 2018 | |
| TM02 - Termination of appointment of secretary | 22 December 2017 | |
| AD01 - Change of registered office address | 22 December 2017 | |
| AP04 - Appointment of corporate secretary | 22 December 2017 | |
| TM02 - Termination of appointment of secretary | 27 November 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 11 November 2016 | |
| CH01 - Change of particulars for director | 11 November 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| CH04 - Change of particulars for corporate secretary | 11 November 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AD01 - Change of registered office address | 26 June 2014 | |
| AP04 - Appointment of corporate secretary | 26 June 2014 | |
| TM02 - Termination of appointment of secretary | 26 June 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 287 - Change in situation or address of Registered Office | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2006 | |
| 410(Scot) - N/A | 23 August 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 363a - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363a - Annual Return | 27 November 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363a - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363a - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 04 May 2001 | |
| DISS40 - Notice of striking-off action discontinued | 25 April 2001 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 April 2001 | |
| 652C - Withdrawal of application for striking off | 19 April 2001 | |
| 652a - Application for striking off | 02 March 2001 | |
| 363a - Annual Return | 01 November 2000 | |
| 225 - Change of Accounting Reference Date | 26 June 2000 | |
| 363a - Annual Return | 16 November 1999 | |
| 363(353) - N/A | 16 November 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| AA - Annual Accounts | 16 September 1997 | |
| 363s - Annual Return | 11 November 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 16 August 1995 | |
| 363s - Annual Return | 11 November 1994 | |
| 288 - N/A | 02 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 December 1993 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| NEWINC - New incorporation documents | 08 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2019 | Outstanding |
N/A |
| Bond & floating charge | 14 August 2006 | Outstanding |
N/A |
