Big Byte Production Limited

Company Name	Big Byte Production Limited
Company Status	Dissolved
Company Number	SC240610
Category	Private Limited Company
Incorporation Date	4 December 2002(21 years, 4 months ago)
Dissolution Date	23 April 2019 (4 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Edward John McNaughtan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2002(same day as company formation)
Role	Print Manager
Country of Residence	Scotland
Correspondence Address	51 Circus Lane Edinburgh EH3 6SU Scotland

Secretary Name	Neil Murray Macnaughtan
Nationality	British
Status	Closed
Appointed	31 August 2003(8 months, 4 weeks after company formation)
Appointment Duration	15 years, 7 months (closed 23 April 2019)
Role	Retired
Correspondence Address	8 A Saxe-Coburg Street Edinburgh Lothian EH3 5BN Scotland

Director Name	David Alexander Anderson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Public Relations
Correspondence Address	1 Roseneath Street Edinburgh EH9 1JH Scotland

Secretary Name	David Alexander Anderson
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Roseneath Street Edinburgh EH9 1JH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	bigbyteproduction.com
Telephone	0131 5164520
Telephone region	Edinburgh

Location

Registered Address	51 Circus Lane Edinburgh EH3 6SU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Edward John Mcnaughtan 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,367
Cash	£18,923
Current Liabilities	£25,291

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1 (4 pages)
27 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1 (4 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Edward John Mcnaughtan on 4 December 2009 (2 pages)
20 January 2010	Director's details changed for Edward John Mcnaughtan on 4 December 2009 (2 pages)
20 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 December 2008	Return made up to 04/12/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2008	Return made up to 04/12/07; full list of members (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Return made up to 04/12/06; full list of members (6 pages)
27 June 2006	Return made up to 04/12/05; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2004	Return made up to 04/12/04; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 January 2004	Return made up to 04/12/03; full list of members (7 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
9 January 2004	Secretary resigned;director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
4 December 2002	Incorporation (16 pages)

Big Byte Production Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland