| Company Name | Byres Leisure Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO304460 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 June 2013(10 years, 10 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Directors
| LLP Designated Member Name | Mr James Millar |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Status | Closed |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 402 103 Byres Road Glasgow G11 5HW Scotland |
| LLP Designated Member Name | Mr Roderick Scott |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 402 103 Byres Road Glasgow G11 5HW Scotland |
Location
| Registered Address | Suite 402 103 Byres Road Glasgow G11 5HW Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Partick West |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £710,170 |
| Cash | £9,611 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 11 November 2014 | Delivered on: 13 November 2014 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: A registered charge Particulars: Brass button, 162 logan's road, motherwell - LAN132026. Outstanding |
|---|---|
| 20 January 2014 | Delivered on: 22 January 2014 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: A registered charge Particulars: 204-206 saracen street glasgow GLA60772. Notification of addition to or amendment of charge. Outstanding |
| 16 August 2013 | Delivered on: 20 August 2013 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 2 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 1 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2020 | Application to strike the limited liability partnership off the register (1 page) |
| 6 August 2020 | Previous accounting period shortened from 5 April 2020 to 31 December 2019 (1 page) |
| 20 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 28 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 9 July 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 21 July 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of James Millar as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Roderick Scott as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of James Millar as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Roderick Scott as a person with significant control on 6 April 2016 (2 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 26 July 2016 | Annual return made up to 4 June 2016 (3 pages) |
| 26 July 2016 | Annual return made up to 4 June 2016 (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 8 September 2015 | Annual return made up to 4 June 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 4 June 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 4 June 2015 (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 13 November 2014 | Registration of charge SO3044600003, created on 11 November 2014 (9 pages) |
| 13 November 2014 | Registration of charge SO3044600003, created on 11 November 2014 (9 pages) |
| 6 November 2014 | Previous accounting period shortened from 30 June 2014 to 5 April 2014 (1 page) |
| 6 November 2014 | Previous accounting period shortened from 30 June 2014 to 5 April 2014 (1 page) |
| 6 November 2014 | Previous accounting period shortened from 30 June 2014 to 5 April 2014 (1 page) |
| 20 June 2014 | Member's details changed for Mr Roderick Scott on 4 June 2013 (2 pages) |
| 20 June 2014 | Member's details changed for Mr Roderick Scott on 4 June 2013 (2 pages) |
| 20 June 2014 | Member's details changed for Mr Roderick Scott on 4 June 2013 (2 pages) |
| 20 June 2014 | Annual return made up to 4 June 2014 (3 pages) |
| 20 June 2014 | Annual return made up to 4 June 2014 (3 pages) |
| 20 June 2014 | Annual return made up to 4 June 2014 (3 pages) |
| 22 January 2014 | Registration of charge 3044600002 (11 pages) |
| 22 January 2014 | Registration of charge 3044600002 (11 pages) |
| 20 August 2013 | Registration of charge 3044600001 (11 pages) |
| 20 August 2013 | Registration of charge 3044600001 (11 pages) |
| 4 June 2013 | Incorporation of a limited liability partnership (5 pages) |
| 4 June 2013 | Registered office address changed from Suite 402 Byres Road Glasgow G11 5HW United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Suite 402 Byres Road Glasgow G11 5HW United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Suite 402 Byres Road Glasgow G11 5HW United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Incorporation of a limited liability partnership (5 pages) |