Company NameBorlyte Limited
DirectorMatthew Bolanle Ibukun
Company StatusActive
Company NumberSC390456
CategoryPrivate Limited Company
Incorporation Date16 December 2010(13 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Matthew Bolanle Ibukun
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address41 Garthdee Farm Gardens
Aberdeen
AB10 7GF
Scotland

Location

Registered AddressC/O 70 Victoria Road
Aberdeen
AB11 9DS
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Matthew Ibukun
100.00%
Ordinary

Financials

Year2014
Net Worth£10,906
Cash£20,585
Current Liabilities£16,679

Accounts

Latest Accounts5 April 2024 (3 weeks, 2 days ago)
Next Accounts Due5 January 2026 (1 year, 8 months from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return16 December 2023 (4 months, 2 weeks ago)
Next Return Due30 December 2024 (8 months from now)

Filing History

30 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
14 August 2020Micro company accounts made up to 5 April 2020 (5 pages)
20 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
9 October 2019Micro company accounts made up to 5 April 2019 (5 pages)
17 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
17 November 2018Micro company accounts made up to 5 April 2018 (5 pages)
27 December 2017Micro company accounts made up to 5 April 2017 (6 pages)
18 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
1 October 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
1 October 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
21 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016 (1 page)
21 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 21 June 2016 (1 page)
31 December 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
31 December 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
28 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
(3 pages)
28 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
(3 pages)
31 August 2015Director's details changed for Mr Matthew Bolanle Ibukun on 1 August 2015 (2 pages)
31 August 2015Director's details changed for Mr Matthew Bolanle Ibukun on 1 August 2015 (2 pages)
31 August 2015Director's details changed for Mr Matthew Bolanle Ibukun on 1 August 2015 (2 pages)
20 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
(3 pages)
20 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
(3 pages)
14 July 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
14 July 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
14 July 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
6 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
6 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
18 July 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 July 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 July 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
19 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
13 September 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 September 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 September 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
27 March 2012Current accounting period extended from 31 December 2011 to 5 April 2012 (1 page)
27 March 2012Current accounting period extended from 31 December 2011 to 5 April 2012 (1 page)
27 March 2012Current accounting period extended from 31 December 2011 to 5 April 2012 (1 page)
21 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
21 December 2011Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
16 December 2010Incorporation (22 pages)
16 December 2010Incorporation (22 pages)