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Tybec Limited LANARK


Tybec started in year 2015 as Private Limited Company with registration number SC505562. The Tybec company has been functioning successfully for nine years now and its status is active. The firm's office is based in Lanark at Ebs House. Postal code: ML11 7NE.

The firm has one director. Gordon S., appointed on 11 May 2015. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Tybec Limited Address / Contact

Office Address Ebs House
Office Address2 25 Hope Street
Town Lanark
Post code ML11 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC505562
Date of Incorporation Mon, 11th May 2015
Industry Other information technology service activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Gordon S.

Position: Director

Appointed: 11 May 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Gordon S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Fiona S. This PSC owns 25-50% shares.

Gordon S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Fiona S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth4333 290      
Balance Sheet
Current Assets33 10185 28486 77386 77336 60136 60122
Net Assets Liabilities 33 29061 84061 84036 84036 8402 
Cash Bank In Hand19 260       
Debtors13 841       
Net Assets Liabilities Including Pension Asset Liability4333 290      
Tangible Fixed Assets425       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve41       
Shareholder Funds4333 290      
Other
Net Current Assets Liabilities-38232 97161 60161 60136 60136 60122
Total Assets Less Current Liabilities4333 29061 84061 84036 84036 84022
Creditors 52 31325 17225 172    
Fixed Assets425319239239239239  
Creditors Due Within One Year33 48352 313      
Tangible Fixed Assets Additions566       
Tangible Fixed Assets Cost Or Valuation566       
Tangible Fixed Assets Depreciation141       
Tangible Fixed Assets Depreciation Charged In Period141       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation
Address change date: 11th December 2023. New Address: 76 Hamilton Road Motherwell ML1 3BY. Previous address: C/O Alan Ritchie Ebs House 25 Hope Street Lanark ML11 7NE Scotland
filed on: 11th, December 2023
Free Download (1 page)

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