BYZANTIUM PROPERTIES LIMITED
Overview
| Company Name | BYZANTIUM PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC311536 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYZANTIUM PROPERTIES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BYZANTIUM PROPERTIES LIMITED located?
| Registered Office Address | Royal Exchange Panmure Street DD1 1DZ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYZANTIUM PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for BYZANTIUM PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms Lorna Ann Strachan on Nov 06, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Nael Hanna on Nov 06, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Secretary's details changed for Naiel Hanna on Nov 17, 2006 | 1 pages | CH03 | ||||||||||
Director's details changed for Naiel Hanna on Nov 17, 2006 | 1 pages | CH01 | ||||||||||
Registered office address changed from C/O Wallace White Accountants Suite 340/341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on Oct 14, 2010 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2009 | 14 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of BYZANTIUM PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Nael | Secretary | Fairney Faulds, Monikie DD5 3QG Dundee Angus | British | 117191970002 | ||||||
| HANNA, Nael | Director | Fairney Faulds, Monikie DD5 3QG Dundee Angus | Scotland | British | Director | 117191970002 | ||||
| STRACHAN, Lorna Ann | Director | Fairney Faulds, DD5 3QG Monikie Angus | Scotland | British | Occupational Therapist | 115460470001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does BYZANTIUM PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 14, 2008 Delivered On Jan 18, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 30 south tay street, dundee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Dec 20, 2007 Delivered On Jan 04, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Newbigging parish church, pitairlie road, newbigging, dundee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Dec 20, 2007 Delivered On Dec 28, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Development site, mains of ravensby, barry, carnoustie. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On May 18, 2007 Delivered On Jun 08, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 13 ash street, dundee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On May 18, 2007 Delivered On Jun 08, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 6 ash street, dundee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On May 08, 2007 Delivered On May 11, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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