Byron Limited
- Company number
- SC147384
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Nov 1993
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Iain | Director | 8 Nov 1993 | 11 Nov 1993 |
| IAIN SMITH & COMPANY | Corporate-Nominee-Secretary | 8 Nov 1993 | 1 Nov 2007 |
| MACLAY MURRAY & SPENS LLP | Corporate-Secretary | 1 Nov 2007 | 23 Jun 2014 |
| BONDLAW SECRETARIES LIMITED | Corporate-Secretary | 23 Jun 2014 | 1 Jul 2017 |
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 20 Dec 2017 | |
| DALGARNO, Peter Vincent | Director | 11 Nov 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Morag Dalgarno | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Peter Vincent Dalgarno | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jun 2024 | - | - | 5 |
| 29 Jun 2023 | - | - | 5 |
| 29 Jun 2022 | -£60,656 | - | 4 |
| 29 Jun 2021 | -£37,381 | - | 6 |
| 29 Jun 2020 | £2,549 | - | 7 |
| 30 Jun 2019 | - | - | 5 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £158,323 | £131,737 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
Connections
Directors’ other companies
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Refal 400 Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Flack Trading International Ltd
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Safetec UK Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Enginium Technologies Ltd
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Starkey Laboratories Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Enes North Sea Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at OLE UK Production Music Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Maron Systems Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Scottish Financial Enterprise
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Hanmi Europe Limited
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