BYARD LTD.
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW G1 3NQ- Active
- Private Limited Company
- Company No. SC250702
- Last Updated: 01 Jun 2023
Company Profile
BYARD LTD. was incorporated on Friday, June 6, 2003 as a Private Limited Company with registered address in GLASGOW. BYARD LTD. has the status: Active and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 21 years 8 months and 17 days.
| Name | BYARD LTD. |
|---|---|
| Company number | SC250702 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graeme William Adam Hislop Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stuart Alexander Paterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Byard Pte Ltd |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BYARD LTD. | 06 Jun 2003 |