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BYPRESTIGE LIMITED

BYPRESTIGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBYPRESTIGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC760481
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BYPRESTIGE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BYPRESTIGE LIMITED located?

    Registered Office Address
    Barony Castle
    Eddleston
    EH45 8QW Peebles
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYPRESTIGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BYPRESTIGE LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for BYPRESTIGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		6 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 28, 2023

    Statement of capital on Feb 28, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BYPRESTIGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPANNER, Richard Timothy
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Director
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		ScotlandBritish68850790003
    WEATHERBY, Scott
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Director
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		ScotlandBritish274642000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BYPRESTIGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Timothy Spanner
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Feb 28, 2023
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Weatherby
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Feb 28, 2023
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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