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BRYAN BYRNE CONSULTANTS LIMITED

Company number SC248415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2019 PSC07 Cessation of Bryan John Byrne as a person with significant control on 19 March 2019
19 Mar 2019 AD01 Registered office address changed from 3 Silk Street Paisley PA1 1HG to 115 Bath Street Glasgow G2 2SZ on 19 March 2019
18 Mar 2019 AP01 Appointment of Mr John Wing Li as a director on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Bryan John Byrne as a director on 18 March 2019
30 Jul 2018 AA Micro company accounts made up to 30 April 2018
02 Jul 2018 TM02 Termination of appointment of Wilma Galloway as a secretary on 30 June 2018
02 Jul 2018 TM02 Termination of appointment of Williamina Allan Rooney Galloway as a secretary on 30 June 2018
02 Jul 2018 TM01 Termination of appointment of Williamina Allan Rooney Galloway as a director on 30 June 2018
02 Jul 2018 TM01 Termination of appointment of David Benton as a director on 30 June 2018
17 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
06 Nov 2017 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
03 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 3
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 3
29 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Mr Bryan John Byrne on 15 October 2012