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BYTH ESTATES LIMITED

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BYTH ESTATES LIMITED

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Key Data

Status

Active

Company No.

SC263994

Incorporation date

25/02/2004

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Lismore, Maryculter, Aberdeen AB12 5GRCopy
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Latest events (Record since 25/02/2004)
dot icon05/02/2026
Registered office address changed from Byth House Byth Home Farm New Byth Turriff AB53 5XN to Lismore Maryculter Aberdeen AB12 5GR on 2026-02-05
View PDF (1 pages)
dot icon05/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon15/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon30/07/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/04/2025
Confirmation statement made on 2025-01-30 with updates
View PDF (4 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon11/04/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon21/03/2023
Register(s) moved to registered office address Byth House Byth Home Farm New Byth Turriff AB53 5XN
View PDF (1 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with no updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-11 with updates
View PDF (4 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon27/04/2021
Confirmation statement made on 2021-03-11 with updates
View PDF (5 pages)
dot icon23/04/2021
Termination of appointment of Rodney Francis Maurice Windsor as a secretary on 2020-10-21
View PDF (1 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-11 with updates
View PDF (4 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon05/11/2019
Change of details for Mr Anthony Maurice Windsor as a person with significant control on 2019-11-05
View PDF (2 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-11 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-11 with no updates
View PDF (3 pages)
dot icon05/02/2018
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
View PDF (1 pages)
dot icon05/02/2018
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
View PDF (1 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon11/03/2017
Confirmation statement made on 2017-03-11 with no updates
View PDF (3 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (6 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon20/04/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon12/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon27/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2014
Director's details changed for Mr Anthony Maurice Windsor on 2014-03-27
View PDF (2 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon20/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon19/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2012
Secretary's details changed for Colonel Rodney Francis Maurice Windsor on 2011-07-30
View PDF (2 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon06/04/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon22/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Director's details changed for Anthony Maurice Windsor on 2010-03-22
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon27/02/2009
Return made up to 25/02/09; full list of members
View PDF (3 pages)
dot icon27/02/2009
Registered office changed on 27/02/2009 from byth home farm new byth turriff AB53 7XN
View PDF (1 pages)
dot icon24/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon07/04/2008
Return made up to 25/02/08; full list of members
View PDF (3 pages)
dot icon20/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon16/05/2007
Return made up to 25/02/07; full list of members
View PDF (2 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon24/03/2006
Return made up to 25/02/06; full list of members
View PDF (2 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon12/11/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon06/04/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon17/03/2005
Return made up to 25/02/05; full list of members
View PDF (3 pages)
dot icon11/02/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon17/03/2004
New director appointed
View PDF (2 pages)
dot icon17/03/2004
New secretary appointed
View PDF (2 pages)
dot icon17/03/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon17/03/2004
Ad 25/02/04--------- £ si 8@1=8 £ ic 2/10
View PDF (2 pages)
dot icon27/02/2004
Secretary resigned
View PDF (1 pages)
dot icon27/02/2004
Director resigned
View PDF (1 pages)
dot icon25/02/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-24.32 % *

* during past year

Cash in Bank

£11,882.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
28.12K
-
0.00
15.70K
-
2022
1
19.41K
-
0.00
11.88K
-
2022
1
19.41K
-
0.00
11.88K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

19.41K £Descended-30.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.88K £Descended-24.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STEPHEN MABBOTT LTD.
Nominee Director
25/02/2004 - 25/02/2004
6626
BRIAN REID LTD.
Nominee Secretary
25/02/2004 - 25/02/2004
6709
Mr Anthony Maurice Windsor
Director
25/02/2004 - Present
-
Windsor, Rodney Francis Maurice, Colonel
Secretary
25/02/2004 - 21/10/2020
-

Persons with Significant Control

1
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 BYTH ESTATES LIMITED

BYTH ESTATES LIMITED is an(a) Active company incorporated on 25/02/2004 with the registered office located at Lismore, Maryculter, Aberdeen AB12 5GR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BYTH ESTATES LIMITED?

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BYTH ESTATES LIMITED is currently Active. It was registered on 25/02/2004 .

Where is BYTH ESTATES LIMITED located?

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BYTH ESTATES LIMITED is registered at Lismore, Maryculter, Aberdeen AB12 5GR.

What does BYTH ESTATES LIMITED do?

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BYTH ESTATES LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does BYTH ESTATES LIMITED have?

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BYTH ESTATES LIMITED had 1 employees in 2022.

What is the latest filing for BYTH ESTATES LIMITED?

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The latest filing was on 05/02/2026: Registered office address changed from Byth House Byth Home Farm New Byth Turriff AB53 5XN to Lismore Maryculter Aberdeen AB12 5GR on 2026-02-05.