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Company Information for

BYARD LTD.

6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
Company Registration Number
SC250702
Private Limited Company
Active

Company Overview

About Byard Ltd.
BYARD LTD. was founded on 2003-06-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Byard Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYARD LTD.
 
Legal Registered Office
6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
Other companies in G1
 
Filing Information
Company Number SC250702
Company ID Number SC250702
Date formed 2003-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-07 00:29:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYARD LTD.

Company Officers of BYARD LTD.

Current Directors
Officer Role Date Appointed
GRAEME WILLIAM ADAM HISLOP
Director 2003-06-06
STUART ALEXANDER PATERSON
Director 2003-06-06
HOWARD CAMPBELL ROSS
Company Secretary 2010-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ALEXANDER PATERSON
Company Secretary 2003-06-06 2010-06-16
GRAHAM IAN ALEXANDER WILSON
Director 2003-06-06 2008-12-18
STEPHEN MABBOTT LTD.
Nominated Director 2003-06-06 2003-06-06
BRIAN REID LTD.
Nominated Secretary 2003-06-06 2003-06-06

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
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYARD PTE LTD
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0106/06/16 FULL LIST
2016-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD CAMPBELL ROSS / 01/06/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER PATERSON / 01/06/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM ADAM HISLOP / 01/06/2016
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0106/06/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0106/06/14 FULL LIST
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER PATERSON / 03/06/2014
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM ADAM HISLOP / 05/06/2014
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-11AR0106/06/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-18AR0106/06/12 FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-04AR0106/06/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-30AR0106/06/10 FULL LIST
2010-06-16AP03SECRETARY APPOINTED MR HOWARD CAMPBELL ROSS
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY STUART PATERSON
2010-03-30AA01PREVEXT FROM 30/06/2009 TO 31/12/2009
2009-07-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM WILSON
2008-07-03363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-07-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 128 BURGHMUIR ROAD PERTH PERTHSHIRE PH1 1JF
2007-06-11363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-07-03288cSECRETARY'S PARTICULARS CHANGED
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-05410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-09363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-07353LOCATION OF REGISTER OF MEMBERS
2004-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-02363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-07-21288aNEW DIRECTOR APPOINTED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-20288aNEW SECRETARY APPOINTED
2003-06-2088(2)RAD 09/06/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-10288bSECRETARY RESIGNED
2003-06-10288bDIRECTOR RESIGNED
2003-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to BYARD LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 BYARD LTD.
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
FLOATING CHARGE 2006-05-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 29,768
Creditors Due Within One Year 2011-12-31 £ 42,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYARD LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 30,997
Cash Bank In Hand 2011-12-31 £ 138,267
Current Assets 2012-12-31 £ 441,119
Current Assets 2011-12-31 £ 440,957
Debtors 2012-12-31 £ 410,122
Debtors 2011-12-31 £ 302,690
Shareholder Funds 2012-12-31 £ 412,657
Shareholder Funds 2011-12-31 £ 400,222
Tangible Fixed Assets 2012-12-31 £ 1,306
Tangible Fixed Assets 2011-12-31 £ 1,569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYARD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BYARD LTD.
Trademarks
We have not found any records of BYARD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYARD LTD.. 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 (25730 - Manufacture of tools) as BYARD LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BYARD LTD. 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 BYARD LTD. 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 BYARD LTD. any grants or awards.
Ownership
    We could not find any group structure information
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