| Company Name | The Byrne Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC132021 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1991(32 years, 11 months ago) |
| Dissolution Date | 17 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Eamonn Byrne |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | Scotland |
| Correspondence Address | Maisondieu Kelso Roxburghshire TD5 8JW Scotland |
| Secretary Name | Mr Eamonn Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Maisondieu Kelso Roxburghshire TD5 8JW Scotland |
| Director Name | Jill Byrne |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | Scotland |
| Correspondence Address | Maisondieu Kelso Roxburghshire TD5 8JW Scotland |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Allan Johnson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 28 May 1996) |
| Role | Marketing Executive |
| Correspondence Address | Little Foxes 79a School Lane Hartford Northwich Cheshire CW8 1PG |
Location
| Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £571,407 |
| Cash | £1,367,790 |
| Current Liabilities | £1,207,640 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 June 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2021 | Final account prior to dissolution in MVL (final account attached) (14 pages) |
| 31 March 2016 | Resolutions
|
| 31 March 2016 | Resolutions
|
| 31 March 2016 | Registered office address changed from Maisondieu Kelso Roxburghshire TD5 8JW to 25 Bothwell Street Glasgow G2 6NL on 31 March 2016 (2 pages) |
| 31 March 2016 | Registered office address changed from Maisondieu Kelso Roxburghshire TD5 8JW to 25 Bothwell Street Glasgow G2 6NL on 31 March 2016 (2 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 24 April 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 24 April 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 6 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 18 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 29 June 2012 | Termination of appointment of Jill Byrne as a director (1 page) |
| 29 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Termination of appointment of Jill Byrne as a director (1 page) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 6 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Jill Byrne on 28 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Jill Byrne on 28 May 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 July 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 9 October 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 20 November 2007 | Return made up to 28/05/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 28/05/07; no change of members (7 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 13 July 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 22 August 2005 | Return made up to 28/05/05; full list of members (5 pages) |
| 22 August 2005 | Return made up to 28/05/05; full list of members (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 August 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 5 August 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 August 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 30 September 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 29 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 2 October 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 5 October 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 23 August 1999 | Director's particulars changed (1 page) |
| 23 August 1999 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 23 August 1999 | Director's particulars changed (1 page) |
| 23 August 1999 | Registered office changed on 23/08/99 from: burnfoot farm eddleston peebles peebleshire EH45 8PL (1 page) |
| 23 August 1999 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 23 August 1999 | Registered office changed on 23/08/99 from: burnfoot farm eddleston peebles peebleshire EH45 8PL (1 page) |
| 10 August 1999 | Return made up to 28/05/99; no change of members
|
| 10 August 1999 | Return made up to 28/05/99; no change of members
|
| 25 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 12 August 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 2 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 27 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 27 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 12 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 12 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 13 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
| 13 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
| 4 June 1996 | Director resigned (1 page) |
| 4 June 1996 | Director resigned (1 page) |
| 29 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 29 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 5 July 1995 | Return made up to 28/05/95; full list of members (6 pages) |
| 5 July 1995 | Return made up to 28/05/95; full list of members (6 pages) |