Datalog Logo
Free data on 32M+ companies

Home > Scotland > BYRON LIMITED
Company Information for

BYRON LIMITED

13 ALBYN TERRACE, ABERDEEN, AB10 1YP,
Company Registration Number
SC147384
Private Limited Company
Active

Company Overview

About Byron Ltd
BYRON LIMITED was founded on 1993-11-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Byron Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYRON LIMITED
 
Legal Registered Office
13 ALBYN TERRACE
ABERDEEN
AB10 1YP
Other companies in AB10
 
Filing Information
Company Number SC147384
Company ID Number SC147384
Date formed 1993-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-11-05
Return next due 2017-11-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 08:33:11
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRON LIMITED
Companies with same name BYRON LIMITED
The following companies were found which have the same name as BYRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BYRON LIMITED 51/52, FITZWILLIAM SQUARE, DUBLIN 2 Dissolved Company formed on the 1992-08-12

Company Officers of BYRON LIMITED

Current Directors
Officer Role Date Appointed
PETER VINCENT DALGARNO
Director 1993-11-11
BONDLAW SECRETARIES LIMITED
Company Secretary 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
Company Secretary 2007-11-01 2014-06-23
IAIN SMITH & COMPANY
Nominated Secretary 1993-11-08 2007-11-01
IAIN MURRAY
Director 1993-11-08 1993-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BONDLAW SECRETARIES LIMITED DEVON SOCIAL FINANCE LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
BONDLAW SECRETARIES LIMITED NOBLE ENERGY FALKLANDS LIMITED Company Secretary 2015-07-02 CURRENT 2012-08-02 Active
BONDLAW SECRETARIES LIMITED SNS (E&P) LIMITED Company Secretary 2015-07-01 CURRENT 2012-04-17 Dissolved 2016-09-06
BONDLAW SECRETARIES LIMITED STEP CHANGE ENGINEERING LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
BONDLAW SECRETARIES LIMITED BRIMMOND INVESTMENTS LIMITED Company Secretary 2014-05-13 CURRENT 1991-05-22 Active
BONDLAW SECRETARIES LIMITED ATLANTIS OFFSHORE LIMITED Company Secretary 2014-04-16 CURRENT 2014-02-21 Active
BONDLAW SECRETARIES LIMITED DPS SUBSEA TECHNOLOGIES LIMITED Company Secretary 2014-01-28 CURRENT 1989-12-27 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED SONAR EQUIPMENT SERVICES LIMITED Company Secretary 2014-01-28 CURRENT 2001-09-13 Active - Proposal to Strike off
BONDLAW SECRETARIES LIMITED SUBSEA TECHNOLOGY & RENTALS LIMITED Company Secretary 2014-01-28 CURRENT 2011-08-04 Active
BONDLAW SECRETARIES LIMITED GAELIC ENERGY LIMITED Company Secretary 2014-01-15 CURRENT 2010-01-18 Active
BONDLAW SECRETARIES LIMITED DREELAN SERVICES LIMITED Company Secretary 2014-01-15 CURRENT 1997-11-12 Active
BONDLAW SECRETARIES LIMITED TRINITY COMMUNITY ENTERPRISES LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Active
BONDLAW SECRETARIES LIMITED NOBLE ENERGY (OILEX) LIMITED Company Secretary 2011-06-02 CURRENT 1964-03-20 Active
BONDLAW SECRETARIES LIMITED NOBLE ENERGY (ISE) LIMITED Company Secretary 2011-06-02 CURRENT 1980-04-03 Active
BONDLAW SECRETARIES LIMITED STUDIO ABA LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
BONDLAW SECRETARIES LIMITED SEQUANA CAPITAL UK LIMITED Company Secretary 2010-12-31 CURRENT 2004-01-21 Active
BONDLAW SECRETARIES LIMITED GROSVENOR WASTE MANAGEMENT LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active
BONDLAW SECRETARIES LIMITED OAKLEY WASTE MANAGEMENT LIMITED Company Secretary 2010-11-17 CURRENT 2010-06-17 Active
BONDLAW SECRETARIES LIMITED ALIBONE RECYCLING LIMITED Company Secretary 2010-11-17 CURRENT 2010-06-17 Active
BONDLAW SECRETARIES LIMITED ANGLIA RECYCLING LIMITED Company Secretary 2010-11-17 CURRENT 2010-06-17 Active
BONDLAW SECRETARIES LIMITED EXCELERATE ENERGY UK LIMITED Company Secretary 2010-11-02 CURRENT 2010-09-14 Active
BONDLAW SECRETARIES LIMITED PEARSONS (THETFORD) LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Active
BONDLAW SECRETARIES LIMITED BOND PEARCE (RESOURCES) Company Secretary 2010-04-30 CURRENT 1994-09-21 Dissolved 2017-02-28
BONDLAW SECRETARIES LIMITED GENETIX GROUP LIMITED Company Secretary 2010-03-15 CURRENT 2000-06-27 Dissolved 2015-08-18
BONDLAW SECRETARIES LIMITED MOLECULAR DEVICES (NEW MILTON) LTD Company Secretary 2010-03-15 CURRENT 1991-11-04 Dissolved 2015-12-08
BONDLAW SECRETARIES LIMITED NOBLE ENERGY CAPITAL LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 Active
BONDLAW SECRETARIES LIMITED TRINITY COMMUNITY ARTS LIMITED Company Secretary 2009-10-26 CURRENT 2002-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT DALGARNO / 04/11/2016
2016-03-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 08/06/2015
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-11AR0105/11/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-15AR0105/11/14 FULL LIST
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE
2014-06-26AP04CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED
2014-06-26TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2014-02-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-02AR0105/11/13 FULL LIST
2013-04-10AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-04AR0105/11/12 FULL LIST
2012-04-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-16AR0105/11/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-11AR0105/11/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT DALGARNO / 10/09/2010
2010-04-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-01AR0105/11/09 FULL LIST
2009-06-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 20 QUEEN'S ROAD ABERDEEN AB15 4ZT
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288bSECRETARY RESIGNED
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-3188(2)RAD 01/02/06--------- £ SI 8@1=8 £ IC 2/10
2006-08-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-15363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-12363aRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-27363aRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-12363aRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-22363aRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-25DISS40STRIKE-OFF ACTION DISCONTINUED
2001-04-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-04-19652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2001-03-02652aAPPLICATION FOR STRIKING-OFF
2000-11-01363aRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-06-26225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
1999-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-16363aRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-09363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-06363sRETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/96
1996-11-11363sRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-10363sRETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-11363sRETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
1993-12-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-11-16ELRESS252 DISP LAYING ACC 09/11/93
1993-11-16ELRESS386 DISP APP AUDS 09/11/93
1993-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BYRON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON LIMITED
Trademarks
We have not found any records of BYRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BYRON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BYRON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode AB10 1YP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4