BYARD LTD.

Company number SC250702



Company Documents

DateDescriptionView / Download
24/06/1924 June 2019CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATESView PDF
13/06/1813 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WILLIAM ADAM HISLOP / 13/06/2018View PDF
13/06/1813 June 2018CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATESView PDF
13/06/1813 June 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ALEXANDER PATERSONView PDF
13/06/1813 June 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME WILLIAM ADAM HISLOPView PDF
13/06/1813 June 2018PSC'S CHANGE OF PARTICULARS / MR GRAEME WILLIAM ADAM HISLOP / 13/06/2018View PDF
13/06/1813 June 2018CESSATION OF BYARD PTE LTD AS A PSCView PDF
31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017View PDF
27/06/1727 June 2017CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATESView PDF
27/06/1727 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYARD PTE LTDView PDF
31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016View PDF
08/06/168 June 2016Annual return made up to 6 June 2016 with full list of shareholdersView PDF
08/06/168 June 2016DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER PATERSON / 01/06/2016View PDF
08/06/168 June 2016DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM ADAM HISLOP / 01/06/2016View PDF
08/06/168 June 2016SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD CAMPBELL ROSS / 01/06/2016View PDF
31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015View PDF
09/06/159 June 2015Annual return made up to 6 June 2015 with full list of shareholdersView PDF
31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014View PDF
04/07/144 July 2014Annual return made up to 6 June 2014 with full list of shareholdersView PDF
04/07/144 July 2014DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WILLIAM ADAM HISLOP / 05/06/2014View PDF
04/07/144 July 2014DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER PATERSON / 03/06/2014View PDF
31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013View PDF
11/06/1311 June 2013Annual return made up to 6 June 2013 with full list of shareholdersView PDF
31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012View PDF
18/06/1218 June 2012REGISTERED OFFICE CHANGED ON 18/06/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQView PDF
18/06/1218 June 2012Annual return made up to 6 June 2012 with full list of shareholdersView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
04/07/114 July 2011Annual return made up to 6 June 2011 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
30/06/1030 June 2010Annual return made up to 6 June 2010 with full list of shareholdersView PDF


16/06/1016 June 2010SECRETARY APPOINTED MR HOWARD CAMPBELL ROSSView PDF
16/06/1016 June 2010APPOINTMENT TERMINATED, SECRETARY STUART PATERSONView PDF
30/03/1030 March 2010PREVEXT FROM 30/06/2009 TO 31/12/2009View PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
08/07/098 July 2009RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERSView PDF
24/02/0924 February 2009APPOINTMENT TERMINATED DIRECTOR GRAHAM WILSONView PDF
24/02/0924 February 2009DIRECTOR RESIGNED GRAHAM WILSONView PDF
03/07/083 July 2008RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERSView PDF
30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008View PDF
18/12/0718 December 2007REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 128 BURGHMUIR ROAD PERTH PERTHSHIRE PH1 1JFView PDF
30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007View PDF
11/06/0711 June 2007RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERSView PDF
03/07/063 July 2006SECRETARY'S PARTICULARS CHANGEDView PDF
03/07/063 July 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
03/07/063 July 2006RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERSView PDF
30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06View PDF
05/05/065 May 2006PARTIC OF MORT/CHARGE *****View PDF
30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05View PDF
09/06/059 June 2005RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERSView PDF
07/07/047 July 2004LOCATION OF REGISTER OF MEMBERSView PDF
02/07/042 July 2004RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
02/07/042 July 2004RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERSView PDF
30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04View PDF
21/07/0321 July 2003NEW DIRECTOR APPOINTEDView PDF
20/06/0320 June 2003NEW DIRECTOR APPOINTEDView PDF
20/06/0320 June 2003NEW SECRETARY APPOINTEDView PDF
17/06/0317 June 2003NEW DIRECTOR APPOINTEDView PDF
10/06/0310 June 2003SECRETARY RESIGNEDView PDF
10/06/0310 June 2003DIRECTOR RESIGNEDView PDF
06/06/036 June 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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