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Home > Scotland > BRYAN BYRNE CONSULTANTS LIMITED
Company Information for

BRYAN BYRNE CONSULTANTS LIMITED

115 BATH STREET, GLASGOW, G2 2SZ,
Company Registration Number
SC248415
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bryan Byrne Consultants Ltd
BRYAN BYRNE CONSULTANTS LIMITED was founded on 2003-04-28 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Bryan Byrne Consultants Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
BRYAN BYRNE CONSULTANTS LIMITED
 
Legal Registered Office
115 BATH STREET
GLASGOW
G2 2SZ
Other companies in PA1
 
Filing Information
Company Number SC248415
Company ID Number SC248415
Date formed 2003-04-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts 
VAT Number /Sales tax ID GB498759066  
Last Datalog update: 2020-01-06 02:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYAN BYRNE CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IMMOBILLIONARIE LIMITED   K.A. JAVID & COMPANY ACCOUNTANTS LIMITED   MOOGLE LIMITED   OSWALD HAZELDINE LIMITED
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Companies with same name BRYAN BYRNE CONSULTANTS LIMITED
The following companies were found which have the same name as BRYAN BYRNE CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRYAN BYRNE CONSULTANTS PROPERTIES LIMITED ILIOS ILIOS BLAIRSTON MAINS AYR AYRSHIRE KA7 4EF Active Company formed on the 2005-03-21

Company Officers of BRYAN BYRNE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
BRYAN JOHN BYRNE
 Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAMINA ALLAN ROONEY GALLOWAY
 Company Secretary 2003-11-01 2018-06-30
WILMA GALLOWAY
 Company Secretary 2003-05-01 2018-06-30
DAVID BENTON
 Director 2003-11-01 2018-06-30
WILLIAMINA ALLAN ROONEY GALLOWAY
 Director 2003-11-01 2018-06-30
PF & S (SECRETARIES) LIMITED
 Company Secretary 2003-04-28 2003-05-01
PF & S (DIRECTORS) LIMITED
 Director 2003-04-28 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN JOHN BYRNE VISION MATRIX LIMITED Director 1996-01-29 CURRENT 1996-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-23GAZ2Final Gazette dissolved via compulsory strike-off
2021-03-23GAZ2Final Gazette dissolved via compulsory strike-off
2020-09-04DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-22PSC07CESSATION OF BRYAN JOHN BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 3 Silk Street Paisley PA1 1HG
2019-03-18AP01DIRECTOR APPOINTED MR JOHN WING LI
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHN BYRNE
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-02TM02APPOINTMENT TERMINATED, SECRETARY WILMA GALLOWAY
2018-07-02TM02APPOINTMENT TERMINATED, SECRETARY WILLIAMINA GALLOWAY
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAMINA GALLOWAY
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENTON
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-04AR0113/04/16 ANNUAL RETURN FULL LIST
2015-10-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-16AR0113/04/15 ANNUAL RETURN FULL LIST
2014-11-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-08AR0113/04/14 ANNUAL RETURN FULL LIST
2013-10-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-16CH01Director's details changed for Mr Bryan John Byrne on 2012-10-15
2012-11-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0113/04/12 ANNUAL RETURN FULL LIST
2011-09-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0113/04/11 FULL LIST
2011-03-11AA01CURREXT FROM 31/03/2011 TO 30/04/2011
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AR0113/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAMINA ALLAN ROONEY GALLOWAY / 13/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENTON / 13/04/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-1788(2)RAD 01/04/06--------- £ SI 1@1
2007-05-04363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-19363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-01-07288aNEW DIRECTOR APPOINTED
2004-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288bSECRETARY RESIGNED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288aNEW SECRETARY APPOINTED
2003-05-09ELRESS80A AUTH TO ALLOT SEC 01/05/03
2003-05-09225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-09ELRESS386 DISP APP AUDS 01/05/03
2003-05-09ELRESS369(4) SHT NOTICE MEET 01/05/03
2003-05-0988(2)RAD 01/05/03--------- £ SI 2@1=2 £ IC 1/3
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to BRYAN BYRNE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRYAN BYRNE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRYAN BYRNE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRYAN BYRNE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BRYAN BYRNE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYAN BYRNE CONSULTANTS LIMITED
Trademarks
We have not found any records of BRYAN BYRNE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYAN BYRNE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as BRYAN BYRNE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRYAN BYRNE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYAN BYRNE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRYAN BYRNE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2SZ