BYRON CALLUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBYRON CALLUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367605
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BYRON CALLUM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BYRON CALLUM LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYRON CALLUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for BYRON CALLUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2012

    Statement of capital on Nov 16, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Current accounting period shortened from Oct 31, 2012 to Jul 31, 2012

    3 pagesAA01

    Annual return made up to Oct 28, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 28, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Anqin Yip on Nov 09, 2010

    2 pagesCH01

    Appointment of Anqin Yip as a director

    3 pagesAP01

    Termination of appointment of Creditreform (Secretaries) Limited as a secretary

    1 pagesTM02

    Termination of appointment of Vikki Steward as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC

    Who are the officers of BYRON CALLUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIP, Anqin
    Royal Crescent
    G3 7SP Glasgow
    9
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    United KingdomBritishManagress146921150001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number3683306
    146541700001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritishDirector133649260001

    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