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	Nov 06, 2006
Date of Cessation	Sep 27, 2013

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?

Filings

Date

Description

Document

Type

Sep 27, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 07, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 20, 2012

Annual return made up to Nov 06, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2012	Statement of capital on Nov 20, 2012 Capital: GBP 2	SH01

Nov 29, 2011

Total exemption small company accounts made up to Nov 30, 2010

6 pages

Nov 16, 2011

Annual return made up to Nov 06, 2011 with full list of shareholders

5 pages

AR01

Nov 16, 2011

Director's details changed for Ms Lorna Ann Strachan on Nov 06, 2011

2 pages

CH01

Nov 16, 2011

Director's details changed for Nael Hanna on Nov 06, 2011

2 pages

CH01

Jan 21, 2011

Annual return made up to Nov 06, 2010 with full list of shareholders

14 pages

AR01

Jan 21, 2011

Secretary's details changed for Naiel Hanna on Nov 17, 2006

1 pages

CH03

Jan 21, 2011

Director's details changed for Naiel Hanna on Nov 17, 2006

1 pages

CH01

Oct 14, 2010

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

Oct 01, 2010

legacy

3 pages

MG02s

Sep 30, 2010

Total exemption small company accounts made up to Nov 30, 2009

7 pages

Sep 24, 2010

Annual return made up to Nov 06, 2009

14 pages

AR01

Aug 28, 2009

legacy

1 pages

287

Jul 17, 2009

legacy

2 pages

419a(Scot)

Apr 22, 2009

Total exemption small company accounts made up to Nov 30, 2008

8 pages

Jan 16, 2009

legacy

4 pages

363a

Oct 08, 2008

Total exemption small company accounts made up to Nov 30, 2007

6 pages

Jan 18, 2008

legacy

3 pages

410(Scot)

Jan 04, 2008

legacy

3 pages

410(Scot)

Dec 28, 2007

legacy

3 pages

410(Scot)

Dec 10, 2007

legacy

7 pages

363s

Jun 08, 2007

legacy

3 pages

410(Scot)

Jun 08, 2007

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of BYZANTIUM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANNA, Nael Fairney Faulds, Monikie DD5 3QG Dundee Angus	Nov 17, 2006		Secretary	Fairney Faulds, Monikie DD5 3QG Dundee Angus		British		117191970002
HANNA, Nael Fairney Faulds, Monikie DD5 3QG Dundee Angus	Nov 17, 2006		Director	Fairney Faulds, Monikie DD5 3QG Dundee Angus	Scotland	British	1957-7	117191970002
STRACHAN, Lorna Ann Fairney Faulds, DD5 3QG Monikie Angus	Nov 17, 2006		Director	Fairney Faulds, DD5 3QG Monikie Angus	Scotland	British	1966-3	115460470001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 06, 2006	Nov 06, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 06, 2006	Nov 06, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 06, 2006	Nov 06, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Does BYZANTIUM PROPERTIES LIMITED have any charges?

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 Clydesdale Bank Public Limited Company
	Transactions Jan 18, 2008Registration of a charge (410)
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 Clydesdale Bank Public Limited Company
	Transactions Jan 04, 2008Registration of a charge (410)
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 Clydesdale Bank Public Limited Company
	Transactions Dec 28, 2007Registration of a charge (410)
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 The Royal Bank of Scotland PLC
	Transactions Jun 08, 2007Registration of a charge (410)
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 The Royal Bank of Scotland PLC
	Transactions Jun 08, 2007Registration of a charge (410) Oct 01, 2010Statement of satisfaction of a charge in full or part (MG02s)
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 The Royal Bank of Scotland PLC
	Transactions May 11, 2007Registration of a charge (410) Jul 17, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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