Bytemark Limited
04484629
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
Mr Craig Cameron Mackay
director · Since 19/06/2026
BRITISH · SCOTLAND · Age 49
Former
corporate nominee secretary · Resigned 17/07/2002
corporate nominee director · Resigned 17/07/2002
director · Resigned 10/10/2017
secretary · Resigned 24/08/2018
director · Resigned 24/08/2018
director · Resigned 24/08/2018
director · Resigned 24/08/2018
director · Resigned 04/09/2018
director · Resigned 12/11/2018
director · Resigned 12/11/2018
director · Resigned 01/10/2020
secretary · Resigned 28/02/2023
director · Resigned 15/09/2023
director · Resigned 30/05/2025
director · Resigned 30/06/2025
director · Resigned 26/06/2026
director · Resigned 26/06/2026
secretary · Resigned 26/06/2026
secretary · Resigned 26/06/2026
Persons with Significant Control
Iomart Group Plc
6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD
Reg: Sc204560 · Registrar Of Companies · Public Limited Company
Notified 20/03/2023
Former PSCs
Bytemark Holdings Limited
Ceased 20/03/2023
Charges0 outstanding
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
3RD FLOOR, 11-21
LONDON
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
resolution
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
change account reference date company current shortened
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
certificate change of name company
accounts with accounts type total exemption small
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
legacy
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
legacy