| Company Name | Big Byte Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240610 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(20 years, 6 months ago) |
| Dissolution Date | 23 April 2019 (4 years, 1 month 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 57 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 58 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 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2019 | Application to strike the company off the register (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 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) |
| 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
|
| 24 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 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
|
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 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
|
| 27 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 | 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 | 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) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 | Secretary resigned;director resigned (1 page) |
| 9 January 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 9 January 2004 | New secretary appointed (2 pages) |
| 9 January 2004 | Secretary resigned;director resigned (1 page) |
| 9 January 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Incorporation (16 pages) |
| 4 December 2002 | Incorporation (16 pages) |