BYZANTIUM DUNDEE LIMITED
Overview
| Company Name | BYZANTIUM DUNDEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC361242 |
| 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 DUNDEE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BYZANTIUM DUNDEE LIMITED located?
| Registered Office Address | Unit 5 Lomond Business Park Baltimore Road KY6 2PJ Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BYZANTIUM DUNDEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for BYZANTIUM DUNDEE 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 | 21 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Appointment of Philip Marshall Andrew Ritchie as a director on Jun 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grant Macnicol as a director on Jun 14, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 11 Hawkhill Dundee Tayside DD1 5DL to Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on Jul 06, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Phillip Marshall Andrew Ritchie as a director on Feb 01, 2015 | 2 pages | TM01 | ||||||||||
Director's details changed for Phillip Marshall Andrew Ritchie on Jul 11, 2014 | CH01 | |||||||||||
Annual return made up to Jun 15, 2014 | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ* on Nov 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 15, 2013 | 13 pages | AR01 | ||||||||||
Termination of appointment of Phillip Ritchie as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Who are the officers of BYZANTIUM DUNDEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Gerard | Secretary | Lomond Business Park Baltimore Road KY6 2PJ Glenrothes Unit 5 Fife | British | Accountant | 137569530001 | |||||
| RITCHIE, Phillip Marshall Andrew | Director | Mary Countess Way DD8 1RF Glamis 2 Angus Scotland | Scotland | British | None | 137569680005 | ||||
| TRAINER, Peter | Nominee Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 900010760001 | ||||||
| HANNA, Nael | Director | Fairney Faulds DD5 3QG By Monikie Angus | Scotland | British | Director | 117191970002 | ||||
| MACNICOL, Grant | Director | Lomond Business Park Baltimore Road KY6 2PJ Glenrothes Unit 5 Fife | Scotland | British | Chef | 166469750001 | ||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900012270001 | ||||
| RITCHIE, Phillip Craig | Director | Baltimore Road KY6 2PJ Glenrothes Unit 5, Lomond Business Park Fife | Scotland | British | Director | 139378300001 | ||||
| RITCHIE, Phillip Marshall Andrew | Director | Mary Countess Way DD8 1RF Glamis 2 Angus Scotland | Scotland | British | Director | 137569680005 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 135727620001 |
Does BYZANTIUM DUNDEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 29, 2011 Delivered On Aug 02, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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