BYARD LTD.
Address
BYARD LTD.
6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
Classification:
90 MITCHELL STREET
GLASGOW
G1 3NQ
(2,090 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
SC250702
Incorporation Date:
6 Jun 2003
(15 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 27 Jun 2017
For period ending:
31 Dec 2016
Filed on:
28 Sep 2017
Latest Annual Return
Directors & Shareholder Information
As at:
6 Jun 2016
Filed on:
8 Jun 2016
Purchase latest return for £4.99
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Map
Financial Summary
| 31 Dec 2015 | 31 Dec 2014 | 31 Dec 2013 | |
|---|---|---|---|
| Cash at bank: | £12,702 | £24,285 | £14,590 |
| Debtors: | £373,569 | £420,020 | £435,411 |
| Creditors due within one year: | £15,687 | £13,615 | £9,458 |
| Total Assets less Current Liabilities: | £370,584 | £430,690 | £440,543 |
| Shareholders Funds / Net Worth: | £371,269 | £431,882 | £442,266 |
| Full details in: | 2015 Accounts | 2014 Accounts | 2013 Accounts |
Recently Filed Documents - 50 available
- Annual Accounts For Year Ended 31 Dec 16 - available free of charge
- CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYARD PTE LTD - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - available free of charge
- Annual Return As At 6 Jun 16 (not accounts) - £4.99
Directors and Secretaries
| Graeme Hislop | |
| 6 Jun 2003 ⇒ Present ( 15 Years ) | Director |
| Graeme Hislop | |
| 6 Jun 2003 ⇒ Present ( 15 Years ) | Director |
| Stuart Paterson | |
| 6 Jun 2003 ⇒ Present ( 15 Years ) | Director |
| Stuart Paterson | |
| 6 Jun 2003 ⇒ Present ( 15 Years ) | Director |
| Howard Ross | |
| 16 Jun 2010 ⇒ Present ( 8 Years ) | Company Secretary |
Charges / mortgages against this Company
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE
-
OUTSTANDING
on
5 May 2006
Previous Addresses
HENDERSON LOGGIE SINCLAIR WOOD
90 MITCHELL STREET
GLASGOW
G1 3NQ
90 MITCHELL STREET
GLASGOW
G1 3NQ
Changed 18 Jun 2012
128 BURGHMUIR ROAD
PERTH
PERTHSHIRE PH1 1JF
PERTH
PERTHSHIRE PH1 1JF
Changed 18 Dec 2007
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 28 Sep 2017 | 9 |
| 31 Dec 2015 | 28 Sep 2016 | 9 |
| 31 Dec 2014 | 29 Sep 2015 | 9 |
| 31 Dec 2013 | 30 Sep 2014 | 9 |
| 31 Dec 2012 | 26 Sep 2013 | 9 |
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Accounts
Latest Annual Accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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