Byzantium Dundee Limited

Company Name	Byzantium Dundee Limited
Company Status	Dissolved
Company Number	SC361242
Category	Private Limited Company
Incorporation Date	15 June 2009(14 years, 10 months ago)
Dissolution Date	8 January 2019 (5 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Gerard Brady
Nationality	British
Status	Closed
Appointed	15 June 2009(same day as company formation)
Role	Accountant
Correspondence Address	Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Phillip Marshall Andrew Ritchie
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2015(6 years after company formation)
Appointment Duration	3 years, 6 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Mary Countess Way Glamis Angus DD8 1RF Scotland

Director Name	Mr Nael Hanna
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairney Faulds By Monikie Angus DD5 3QG Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Phillip Craig Ritchie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Phillip Marshall Andrew Ritchie
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Mary Countess Way Glamis Angus DD8 1RF Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Grant Macnicol
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 June 2015)
Role	Chef
Country of Residence	Scotland
Correspondence Address	Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Contact

Website	byzantiumrestaurant.com

Location

Registered Address	Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Shareholders

100 at £1	Phillip Ma Ritchie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£197,494
Cash	£44,387
Current Liabilities	£72,666

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

29 July 2011	Delivered on: 2 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
14 September 2018	Voluntary strike-off action has been suspended (1 page)
10 September 2018	Application to strike the company off the register (2 pages)
10 October 2017	Compulsory strike-off action has been suspended (1 page)
10 October 2017	Compulsory strike-off action has been suspended (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
7 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 July 2016	Annual return made up to 15 June 2016 Statement of capital on 2016-07-11 GBP 1 (21 pages)
11 July 2016	Annual return made up to 15 June 2016 Statement of capital on 2016-07-11 GBP 1 (21 pages)
9 March 2016	Satisfaction of charge 1 in full (1 page)
9 March 2016	Satisfaction of charge 1 in full (1 page)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 July 2015	Termination of appointment of Grant Macnicol as a director on 14 June 2015 (1 page)
16 July 2015	Appointment of Philip Marshall Andrew Ritchie as a director on 14 June 2015 (2 pages)
16 July 2015	Termination of appointment of Grant Macnicol as a director on 14 June 2015 (1 page)
16 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (14 pages)
16 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (14 pages)
16 July 2015	Appointment of Philip Marshall Andrew Ritchie as a director on 14 June 2015 (2 pages)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
6 July 2015	Registered office address changed from 11 Hawkhill Dundee Tayside DD1 5DL to Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 11 Hawkhill Dundee Tayside DD1 5DL to Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 11 Hawkhill Dundee Tayside DD1 5DL to Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 6 July 2015 (1 page)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Termination of appointment of Phillip Marshall Andrew Ritchie as a director on 1 February 2015 (2 pages)
31 March 2015	Termination of appointment of Phillip Marshall Andrew Ritchie as a director on 1 February 2015 (2 pages)
31 March 2015	Termination of appointment of Phillip Marshall Andrew Ritchie as a director on 1 February 2015 (2 pages)
8 July 2014	Annual return made up to 15 June 2014 Statement of capital on 2014-07-08 GBP 100 (14 pages)
8 July 2014	Annual return made up to 15 June 2014 Statement of capital on 2014-07-08 GBP 100 (14 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 November 2013	Registered office address changed from Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Unit 5, Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 4 November 2013 (1 page)
11 July 2013	Annual return made up to 15 June 2013 (13 pages)
11 July 2013	Annual return made up to 15 June 2013 (13 pages)
16 May 2013	Termination of appointment of Phillip Ritchie as a director (1 page)
16 May 2013	Termination of appointment of Phillip Ritchie as a director (1 page)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Director's details changed for Phillip Marshall Andrew Ritchie on 15 June 2012 (2 pages)
19 June 2012	Director's details changed for Phillip Marshall Andrew Ritchie on 15 June 2012 (2 pages)
19 June 2012	Director's details changed for Grant Macnicol on 15 June 2012 (2 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Director's details changed for Grant Macnicol on 15 June 2012 (2 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
8 February 2012	Appointment of Grant Macnicol as a director (2 pages)
8 February 2012	Appointment of Grant Macnicol as a director (2 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
15 June 2011	Secretary's details changed for Gerard Brady on 15 June 2011 (1 page)
15 June 2011	Director's details changed for Phillip Craig Ritchie on 15 June 2011 (2 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
15 June 2011	Secretary's details changed for Gerard Brady on 15 June 2011 (1 page)
15 June 2011	Director's details changed for Phillip Craig Ritchie on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Phillip Marshall Andrew Ritchie on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Phillip Marshall Andrew Ritchie on 15 June 2011 (2 pages)
17 May 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 May 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 December 2010	Termination of appointment of Nael Hanna as a director (1 page)
23 December 2010	Termination of appointment of Nael Hanna as a director (1 page)
26 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (14 pages)
26 July 2010	Director's details changed for Phillip Marshall Andrew Ritchie on 22 July 2010 (2 pages)
26 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (14 pages)
26 July 2010	Director's details changed for Phillip Marshall Andrew Ritchie on 22 July 2010 (2 pages)
2 July 2010	Registered office address changed from Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from Unit 1 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 2 July 2010 (1 page)
6 July 2009	Director appointed phillip craig ritchie (2 pages)
6 July 2009	Director appointed nael hanna (2 pages)
6 July 2009	Secretary appointed gerard brady (2 pages)
6 July 2009	Director appointed phillip marshall andrew ritchie (2 pages)
6 July 2009	Director appointed nael hanna (2 pages)
6 July 2009	Secretary appointed gerard brady (2 pages)
6 July 2009	Director appointed phillip marshall andrew ritchie (2 pages)
6 July 2009	Director appointed phillip craig ritchie (2 pages)
19 June 2009	Appointment terminated secretary peter trainer (1 page)
19 June 2009	Appointment terminated director susan mcintosh (1 page)
19 June 2009	Appointment terminated secretary peter trainer (1 page)
19 June 2009	Appointment terminated director peter trainer (1 page)
19 June 2009	Appointment terminated director peter trainer (1 page)
19 June 2009	Appointment terminated director susan mcintosh (1 page)
15 June 2009	Incorporation (15 pages)
15 June 2009	Incorporation (15 pages)

Byzantium Dundee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland