Company NameBYA Holdings Limited
DirectorWilliam Robert Anderson
Company StatusActive
Company NumberSC560245
CategoryPrivate Limited Company
Incorporation Date13 March 2017(7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr William Robert Anderson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Cms Cameron McKenna Nabarro Olswang Llp 1 West
Glasgow
G2 1AP
Scotland

Location

Registered AddressC/O Cms Cameron McKenna Nabarro Olswang Llp
1 West Regent Street
Glasgow
G2 1AP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 December 2023 (4 months, 3 weeks ago)
Next Return Due28 December 2024 (7 months, 3 weeks from now)

Filing History

20 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
8 November 2023Accounts for a dormant company made up to 31 March 2023 (8 pages)
13 January 2023Confirmation statement made on 14 December 2022 with no updates (3 pages)
12 January 2023Accounts for a dormant company made up to 31 March 2022 (8 pages)
20 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
17 November 2021Accounts for a dormant company made up to 31 March 2021 (8 pages)
15 February 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
17 December 2020Accounts for a dormant company made up to 31 March 2020 (9 pages)
17 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
3 December 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
14 December 2018Confirmation statement made on 14 December 2018 with updates (3 pages)
30 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
21 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
18 May 2017Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP on 18 May 2017 (1 page)
18 May 2017Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP on 18 May 2017 (1 page)
18 May 2017Statement of capital following an allotment of shares on 18 May 2017
  • GBP 1
(3 pages)
18 May 2017Statement of capital following an allotment of shares on 18 May 2017
  • GBP 1
(3 pages)
13 March 2017Incorporation
Statement of capital on 2017-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
13 March 2017Incorporation
Statement of capital on 2017-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)