Datalog Logo
Free data on 32M+ companies
Home > Scotland > BYZANTIUM DUNDEE LIMITED
Company Information for

BYZANTIUM DUNDEE LIMITED

UNIT 5 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ,
Company Registration Number
SC361242
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Byzantium Dundee Ltd
BYZANTIUM DUNDEE LIMITED was founded on 2009-06-15 and has its registered office in Glenrothes. The organisation's status is listed as "Active - Proposal to Strike off". Byzantium Dundee 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
BYZANTIUM DUNDEE LIMITED
 
Legal Registered Office
UNIT 5 LOMOND BUSINESS PARK
BALTIMORE ROAD
GLENROTHES
FIFE
KY6 2PJ
Other companies in DD1
 
Filing Information
Company Number SC361242
Company ID Number SC361242
Date formed 2009-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-06 14:28:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYZANTIUM DUNDEE LIMITED

Company Officers of BYZANTIUM DUNDEE LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP MARSHALL ANDREW RITCHIE
Director 2015-06-14
GERARD BRADY
Company Secretary 2009-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT MACNICOL
Director 2012-01-17 2015-06-14
PHILLIP MARSHALL ANDREW RITCHIE
Director 2009-06-15 2015-02-01
PHILLIP CRAIG RITCHIE
Director 2009-06-15 2013-05-14
NAEL HANNA
Director 2009-06-15 2010-12-20
PETER TRAINER
Director 2009-06-15 2009-06-15
SUSAN MCINTOSH
Nominated Director 2009-06-15 2009-06-15
PETER TRAINER
Nominated Secretary 2009-06-15 2009-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP MARSHALL ANDREW RITCHIE LOCHLANDS LARDER LTD Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2017-01-31
PHILLIP MARSHALL ANDREW RITCHIE LOCHLANDS CAFE LTD Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2017-01-17
GERARD BRADY LOMOND LAND LTD. Company Secretary 2009-05-19 CURRENT 2008-09-30 Active
GERARD BRADY LOMOND TIMBER FRAME LTD. Company Secretary 2009-04-01 CURRENT 2008-09-30 Dissolved 2016-03-15
GERARD BRADY LOMOND GROUP SCOTLAND LTD Company Secretary 2009-02-27 CURRENT 2008-01-30 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
2017-10-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-09-12GAZ1FIRST GAZETTE
2017-01-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0115/06/16 NO CHANGES
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-10AA30/06/14 TOTAL EXEMPTION SMALL
2016-02-10AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0115/06/15 FULL LIST
2015-07-16AP01DIRECTOR APPOINTED PHILIP MARSHALL ANDREW RITCHIE
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MACNICOL
2015-07-08DISS40DISS40 (DISS40(SOAD))
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 11 HAWKHILL DUNDEE TAYSIDE DD1 5DL
2015-07-03GAZ1FIRST GAZETTE
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP RITCHIE
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARSHALL ANDREW RITCHIE / 11/07/2014
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0115/06/14 NO CHANGES
2014-04-02AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM UNIT 5, LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE KY6 2PJ
2013-07-11AR0115/06/13 NO CHANGES
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP RITCHIE
2013-03-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-19AR0115/06/12 FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACNICOL / 15/06/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARSHALL ANDREW RITCHIE / 15/06/2012
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-08AP01DIRECTOR APPOINTED GRANT MACNICOL
2011-08-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-15AR0115/06/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARSHALL ANDREW RITCHIE / 15/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CRAIG RITCHIE / 15/06/2011
2011-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD BRADY / 15/06/2011
2011-05-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR NAEL HANNA
2010-07-26AR0115/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARSHALL ANDREW RITCHIE / 22/07/2010
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM UNIT 1 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE KY6 2PJ
2009-07-06288aSECRETARY APPOINTED GERARD BRADY
2009-07-06288aDIRECTOR APPOINTED NAEL HANNA
2009-07-06288aDIRECTOR APPOINTED PHILLIP MARSHALL ANDREW RITCHIE
2009-07-06288aDIRECTOR APPOINTED PHILLIP CRAIG RITCHIE
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR PETER TRAINER
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH
2009-06-19288bAPPOINTMENT TERMINATED SECRETARY PETER TRAINER
2009-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BYZANTIUM DUNDEE 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 BYZANTIUM DUNDEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-08-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 BYZANTIUM DUNDEE LIMITED

Intangible Assets
Patents
We have not found any records of BYZANTIUM DUNDEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYZANTIUM DUNDEE LIMITED
Trademarks
We have not found any records of BYZANTIUM DUNDEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYZANTIUM DUNDEE 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 (56101 - Licensed restaurants) as BYZANTIUM DUNDEE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where BYZANTIUM DUNDEE 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 BYZANTIUM DUNDEE 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 BYZANTIUM DUNDEE 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

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3