Free data on 57M+ companies

Home > Scotland > BYZANTIUM DUNDEE LIMITED

Company Information for

BYZANTIUM DUNDEE LIMITED

UNIT 5 LOMOND BUSINESS PARK, BALTIMORE ROAD, GLENROTHES, FIFE, KY6 2PJ,

Company Registration Number

SC361242

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Byzantium Dundee Ltd

BYZANTIUM DUNDEE LIMITED was founded on 2009-06-15 and has its registered office in Glenrothes. The organisation's status is listed as "Active - Proposal to Strike off". Byzantium Dundee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BYZANTIUM DUNDEE LIMITED

UNIT 5 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE KY6 2PJ Other companies in DD1

Filing Information

Company Number		SC361242
Company ID Number		SC361242
Date formed		2009-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:51:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYZANTIUM DUNDEE LIMITED

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.

Company Officers of BYZANTIUM DUNDEE LIMITED

Current Directors

Officer	Role	Date Appointed
GERARD BRADY	Company Secretary	2009-06-15
PHILLIP MARSHALL ANDREW RITCHIE	Director	2015-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRANT MACNICOL	Director	2012-01-17	2015-06-14
PHILLIP MARSHALL ANDREW RITCHIE	Director	2009-06-15	2015-02-01
PHILLIP CRAIG RITCHIE	Director	2009-06-15	2013-05-14
NAEL HANNA	Director	2009-06-15	2010-12-20
PETER TRAINER	Nominated Secretary	2009-06-15	2009-06-15
SUSAN MCINTOSH	Nominated Director	2009-06-15	2009-06-15
PETER TRAINER	Director	2009-06-15	2009-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERARD BRADY	LOMOND LAND LTD.	Company Secretary	2009-05-19	CURRENT	2008-09-30	Active
GERARD BRADY	LOMOND TIMBER FRAME LTD.	Company Secretary	2009-04-01	CURRENT	2008-09-30	Dissolved 2016-03-15
GERARD BRADY	LOMOND GROUP SCOTLAND LTD	Company Secretary	2009-02-27	CURRENT	2008-01-30	Active
PHILLIP MARSHALL ANDREW RITCHIE	LOCHLANDS LARDER LTD	Director	2013-08-19	CURRENT	2013-08-19	Dissolved 2017-01-31
PHILLIP MARSHALL ANDREW RITCHIE	LOCHLANDS CAFE LTD	Director	2013-08-15	CURRENT	2013-08-15	Dissolved 2017-01-17

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.

Date	Document Type	Document Description
2017-10-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-09-12	GAZ1	FIRST GAZETTE
2017-01-07	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11	AR01	15/06/16 NO CHANGES
2016-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-10	AA	30/06/14 TOTAL EXEMPTION SMALL
2016-02-10	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16	AR01	15/06/15 FULL LIST
2015-07-16	AP01	DIRECTOR APPOINTED PHILIP MARSHALL ANDREW RITCHIE
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT MACNICOL
2015-07-08	DISS40	DISS40 (DISS40(SOAD))
2015-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 11 HAWKHILL DUNDEE TAYSIDE DD1 5DL
2015-07-03	GAZ1	FIRST GAZETTE
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP RITCHIE
2014-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARSHALL ANDREW RITCHIE / 11/07/2014
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08	AR01	15/06/14 NO CHANGES
2014-04-02	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2013 FROM UNIT 5, LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE KY6 2PJ
2013-07-11	AR01	15/06/13 NO CHANGES
2013-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP RITCHIE
2013-03-19	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-19	AR01	15/06/12 FULL LIST
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACNICOL / 15/06/2012
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARSHALL ANDREW RITCHIE / 15/06/2012
2012-04-02	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-02-08	AP01	DIRECTOR APPOINTED GRANT MACNICOL
2011-08-02	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-15	AR01	15/06/11 FULL LIST
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARSHALL ANDREW RITCHIE / 15/06/2011
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CRAIG RITCHIE / 15/06/2011
2011-06-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / GERARD BRADY / 15/06/2011
2011-05-17	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NAEL HANNA
2010-07-26	AR01	15/06/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARSHALL ANDREW RITCHIE / 22/07/2010
2010-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2010 FROM UNIT 1 LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES FIFE KY6 2PJ
2009-07-06	288a	SECRETARY APPOINTED GERARD BRADY
2009-07-06	288a	DIRECTOR APPOINTED NAEL HANNA
2009-07-06	288a	DIRECTOR APPOINTED PHILLIP MARSHALL ANDREW RITCHIE
2009-07-06	288a	DIRECTOR APPOINTED PHILLIP CRAIG RITCHIE
2009-06-19	288b	APPOINTMENT TERMINATED DIRECTOR PETER TRAINER
2009-06-19	288b	APPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH
2009-06-19	288b	APPOINTMENT TERMINATED SECRETARY PETER TRAINER
2009-06-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to BYZANTIUM DUNDEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BYZANTIUM DUNDEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-08-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

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 BYZANTIUM DUNDEE LIMITED

Intangible Assets

Patents

We have not found any records of BYZANTIUM DUNDEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BYZANTIUM DUNDEE LIMITED

Trademarks

We have not found any records of BYZANTIUM DUNDEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BYZANTIUM DUNDEE 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 (56101 - Licensed restaurants) as BYZANTIUM DUNDEE LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where BYZANTIUM DUNDEE 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 BYZANTIUM DUNDEE 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 BYZANTIUM DUNDEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.