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BYRNE VENTURES LIMITED

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BYRNE VENTURES LIMITED

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Key Data

Status

Active

Company No.

SC345818

Incorporation date

16/07/2008

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Homefield, Isle Of Colonsay, Argyll PA61 7YRCopy
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See on map
Latest events (Record since 16/07/2008)
dot icon24/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon22/07/2025
Confirmation statement made on 2025-07-16 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon30/07/2024
Director's details changed for Geaspar Alexander Nicholas Byrne on 2024-07-30
View PDF (2 pages)
dot icon30/07/2024
Change of details for Geaspar Alexander Nicholas Byrne as a person with significant control on 2024-07-30
View PDF (2 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-16 with no updates
View PDF (3 pages)
dot icon23/01/2024
Termination of appointment of Kevin Nicholas Byrne as a director on 2024-01-19
View PDF (1 pages)
dot icon23/01/2024
Termination of appointment of Margaret Christa Byrne as a director on 2024-01-19
View PDF (1 pages)
dot icon08/08/2023
Confirmation statement made on 2023-07-16 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon06/09/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon27/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon30/10/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon06/10/2021
Termination of appointment of Sophie Katherine Furze as a director on 2021-10-06
View PDF (1 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon30/11/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon28/07/2020
Confirmation statement made on 2020-07-16 with updates
View PDF (5 pages)
dot icon24/09/2019
Change of details for Geaspar Alexander Nicholas Byrne as a person with significant control on 2019-09-24
View PDF (2 pages)
dot icon24/09/2019
Notification of Kelly Chung as a person with significant control on 2019-09-24
View PDF (2 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-16 with updates
View PDF (5 pages)
dot icon19/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-16 with updates
View PDF (5 pages)
dot icon17/07/2018
Director's details changed for Geaspar Alexander Nicholas Byrne on 2018-07-17
View PDF (2 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-16 with updates
View PDF (5 pages)
dot icon12/04/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (6 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon06/08/2015
Registration of charge SC3458180004, created on 2015-08-04
View PDF (4 pages)
dot icon05/08/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon30/07/2015
Registration of charge SC3458180003, created on 2015-07-27
View PDF (5 pages)
dot icon27/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon17/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon15/08/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2013
Director's details changed for Sophie Katherine Furze on 2012-07-17
View PDF (2 pages)
dot icon15/08/2013
Director's details changed for Margaret Christa Byrne on 2012-07-17
View PDF (2 pages)
dot icon15/08/2013
Director's details changed for Kevin Nicholas Byrne on 2012-07-17
View PDF (2 pages)
dot icon15/08/2013
Director's details changed for Geaspar Alexander Nicholas Byrne on 2012-07-17
View PDF (2 pages)
dot icon15/08/2013
Secretary's details changed for Geaspar Alexander Nicholas Byrne on 2012-07-17
View PDF (1 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon27/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (7 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon20/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (7 pages)
dot icon19/11/2010
Statement of capital following an allotment of shares on 2010-07-31
View PDF (3 pages)
dot icon28/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (7 pages)
dot icon28/07/2010
Director's details changed for Sophie Katherine Furze on 2010-07-16
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for Kevin Nicholas Byrne on 2010-07-16
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for Geaspar Alexander Nicholas Byrne on 2010-07-16
View PDF (2 pages)
dot icon16/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon07/08/2009
Return made up to 16/07/09; full list of members
View PDF (4 pages)
dot icon18/11/2008
Director appointed sophie katherine furze
View PDF (2 pages)
dot icon17/11/2008
Accounting reference date extended from 31/01/2009 to 31/10/2009
View PDF (1 pages)
dot icon15/11/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon24/09/2008
Accounting reference date shortened from 31/07/2009 to 31/01/2009
View PDF (1 pages)
dot icon11/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon04/09/2008
Director appointed margaret christa byrne
View PDF (2 pages)
dot icon04/08/2008
Director appointed kevin nicholas byrne
View PDF (2 pages)
dot icon04/08/2008
Director and secretary appointed geaspar alexander nicholas byrne
View PDF (2 pages)
dot icon22/07/2008
Appointment terminated secretary brian reid LTD.
View PDF (1 pages)
dot icon22/07/2008
Appointment terminated director stephen mabbott LTD.
View PDF (1 pages)
dot icon22/07/2008
Resolutions
View PDF (14 pages)
dot icon16/07/2008
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
941.03K
-
0.00
82.75K
-
2022
19
1.13M
-
0.00
4.09K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byrne, Kevin Nicholas
Director
16/07/2008 - 19/01/2024
2
Byrne, Geaspar Alexander Nicholas
Secretary
16/07/2008 - Present
-
STEPHEN MABBOTT LTD.
Corporate Director
16/07/2008 - 16/07/2008
-
BRIAN REID LTD.
Corporate Secretary
16/07/2008 - 16/07/2008
-
Byrne, Margaret Christa
Director
24/07/2008 - 19/01/2024
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BYRNE VENTURES LIMITED

BYRNE VENTURES LIMITED is an(a) Active company incorporated on 16/07/2008 with the registered office located at Homefield, Isle Of Colonsay, Argyll PA61 7YR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRNE VENTURES LIMITED?

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BYRNE VENTURES LIMITED is currently Active. It was registered on 16/07/2008 .

Where is BYRNE VENTURES LIMITED located?

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BYRNE VENTURES LIMITED is registered at Homefield, Isle Of Colonsay, Argyll PA61 7YR.

What does BYRNE VENTURES LIMITED do?

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BYRNE VENTURES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BYRNE VENTURES LIMITED?

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The latest filing was on 24/07/2025: Total exemption full accounts made up to 2024-10-31.