- Company Overview for BYARD LTD. (SC250702)
- Filing history for BYARD LTD. (SC250702)
- People for BYARD LTD. (SC250702)
- Charges for BYARD LTD. (SC250702)
- More for BYARD LTD. (SC250702)
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) |
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08 Jun 2016 | CH01 | Director's details changed for Stuart Alexander Paterson on 1 June 2016 | |
08 Jun 2016 | CH03 | Secretary's details changed for Mr Howard Campbell Ross on 1 June 2016 | |
08 Jun 2016 | CH01 | Director's details changed for Graeme William Adam Hislop on 1 June 2016 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Jul 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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04 Jul 2014 | CH01 | Director's details changed for Stuart Alexander Paterson on 3 June 2014 | |
04 Jul 2014 | CH01 | Director's details changed for Graeme William Adam Hislop on 5 June 2014 | |
26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
18 Jun 2012 | AD01 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 18 June 2012 | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
04 Jul 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
16 Jun 2010 | AP03 | Appointment of Mr Howard Campbell Ross as a secretary | |
16 Jun 2010 | TM02 | Termination of appointment of Stuart Paterson as a secretary | |
30 Mar 2010 | AA01 | Previous accounting period extended from 30 June 2009 to 31 December 2009 | |
08 Jul 2009 | 363a | Return made up to 06/06/09; full list of members | |
01 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
24 Feb 2009 | 288b | Appointment terminated director graham wilson | |
03 Jul 2008 | 363a | Return made up to 06/06/08; full list of members |