Company NameBydand (Thurso) Limited
DirectorsAngela Valentine Gordon and Brian Gordon
Company StatusActive
Company NumberSC538244
CategoryPrivate Limited Company
Incorporation Date17 June 2016(7 years, 9 months ago)
Previous NameLe Bistro (Thurso) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Angela Valentine Gordon
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2016(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address2 Traill Street
Thurso
Caithness
KW14 8EJ
Scotland
Director NameMr Brian Gordon
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2016(same day as company formation)
RoleRestaurateur
Country of ResidenceScotland
Correspondence Address2 Traill Street
Thurso
Caithness
KW14 8EJ
Scotland

Location

Registered Address2 Traill Street
Thurso
Caithness
KW14 8EJ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardThurso

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return16 June 2023 (9 months, 2 weeks ago)
Next Return Due30 June 2024 (3 months from now)

Charges

1 July 2016Delivered on: 5 July 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

6 August 2023Confirmation statement made on 16 June 2023 with no updates (3 pages)
29 January 2023Micro company accounts made up to 30 June 2022 (8 pages)
9 August 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
29 January 2022Micro company accounts made up to 30 June 2021 (9 pages)
2 August 2021Confirmation statement made on 16 June 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 30 June 2020 (8 pages)
6 September 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
19 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
7 July 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
26 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
30 January 2019Notification of Brian Gordon as a person with significant control on 4 July 2016 (2 pages)
27 July 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
16 March 2018Micro company accounts made up to 30 June 2017 (4 pages)
16 February 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-04
(1 page)
16 February 2018Company name changed le bistro (thurso) LIMITED\certificate issued on 16/02/18
  • CONNOT ‐ Change of name notice
(3 pages)
30 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
5 July 2016Registration of charge SC5382440001, created on 1 July 2016 (8 pages)
5 July 2016Registration of charge SC5382440001, created on 1 July 2016 (8 pages)
17 June 2016Incorporation
Statement of capital on 2016-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 June 2016Incorporation
Statement of capital on 2016-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)