VIRTUAL BYTE COMPANY LIMITED
Overview
| Company Name | VIRTUAL BYTE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC156115 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRTUAL BYTE COMPANY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is VIRTUAL BYTE COMPANY LIMITED located?
| Registered Office Address | Lawers Estate Office Lawers Estate Comrie PH6 2LT Crieff Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRTUAL BYTE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRTUAL BYTE CAFE LIMITED | Feb 22, 1995 | Feb 22, 1995 |
What are the latest accounts for VIRTUAL BYTE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VIRTUAL BYTE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Anthony Nigel Gibbons on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed virtual byte cafe LIMITED\certificate issued on 13/05/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Feb 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Unitech House 25 Bernard Street Edinburgh EH6 6SH* on May 21, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of VIRTUAL BYTE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Charles Stephen Rex | Secretary | Lawers House PH6 2LT Comrie Perthshire | British | Solicitor | 35532390001 | |||||
| GIBBONS, Charles Stephen Rex | Director | Lawers House PH6 2LT Comrie Perthshire | Scotland | British | Solicitor | 35532390001 | ||||
| GIBBONS, Robert Anthony Nigel | Director | Lawers House PH6 2LT Comrie Lawers Estates Office Perthshire Scotland | England | British | Director | 19242600006 | ||||
| AKERS, Krysia Janina Marja | Secretary | 2 Farmhall Cottages Station Road PH2 9HR Forfandenny Perth | British | 42106610001 | ||||||
| CROMBIE, Mairi Jean | Secretary | Fintalich Steading Cottage Muthill PH5 2AZ Crieff Perthshire | British | 44200500001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| RUSHWORTH, Ian Peter | Director | Dalvreck Cottages PH7 4JN Crieff Perthshire | British | Engineer | 46789400003 | |||||
| RUSHWORTH, John | Director | 26 Kincardine Road Crieff PH7 3BG Perth Perthshire | British | Technician/Director | 42106600001 |
Who are the persons with significant control of VIRTUAL BYTE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Edinburgh Equity Limited | Apr 06, 2016 | Lawers Estate PH6 2LT Comrie Lawers Estate Office Perthshire Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0