| Company Name | 101 Byres Road Limited |
|---|---|
| Director | Wai Hong Lee |
| Company Status | Active |
| Company Number | SC440017 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2013(11 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Wai Hong Lee |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Wai Hong Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,352 |
| Cash | £14,351 |
| Current Liabilities | £13,570 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 4 October 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
| 6 January 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 16 September 2022 | Change of details for Mr Wai Hong Lee as a person with significant control on 1 August 2022 (2 pages) |
| 16 September 2022 | Director's details changed for Mr Wai Hong Lee on 1 August 2022 (2 pages) |
| 31 August 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 18 January 2022 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 14 October 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 7 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 4 December 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 16 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 19 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 24 January 2018 | Confirmation statement made on 8 January 2018 with updates (3 pages) |
| 19 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 19 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 6 March 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 6 April 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 6 February 2015 | Director's details changed for Mr Wai Hong Lee on 6 February 2015 (2 pages) |
| 6 February 2015 | Director's details changed for Mr Wai Hong Lee on 6 February 2015 (2 pages) |
| 6 February 2015 | Director's details changed for Mr Wai Hong Lee on 6 February 2015 (2 pages) |
| 22 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 30 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 17 January 2013 | Appointment of Mr Wai Hong Lee as a director (2 pages) |
| 17 January 2013 | Appointment of Mr Wai Hong Lee as a director (2 pages) |
| 10 January 2013 | Incorporation (28 pages) |
| 10 January 2013 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 10 January 2013 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 10 January 2013 | Incorporation (28 pages) |