Seebyte Limited in 30 Queensferry Road EDINBURGH

Seebyte Limited EDINBURGH

Founded in 1999, Seebyte, classified under reg no. SC194014 is an active company. Currently registered at Orchard Brae House EH4 2HS, Edinburgh the company has been in the business for 25 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 17th November 1999 Seebyte Limited is no longer carrying the name Sea-byte.

The firm has 5 directors, namely Shawn I., Robert J. and Christopher H. and others. Of them, George L. has been with the company the longest, being appointed on 31 March 2018 and Shawn I. has been with the company for the least time - from 15 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seebyte Limited Address / Contact

Office Address	Orchard Brae House
Office Address2	30 Queensferry Road
Town	Edinburgh
Post code	EH4 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC194014
Date of Incorporation	Thu, 4th Mar 1999
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Shawn I.

Position: Director

Appointed: 15 July 2023

Robert J.

Position: Director

Appointed: 14 November 2022

Christopher H.

Position: Director

Appointed: 19 September 2018

Scott R.

Position: Director

Appointed: 19 September 2018

George L.

Position: Director

Appointed: 31 March 2018

Kristina A.

Position: Director

Appointed: 30 July 2019

Resigned: 15 July 2023

Geoffrey F.

Position: Director

Appointed: 05 April 2018

Resigned: 30 April 2019

Marykay M.

Position: Director

Appointed: 15 December 2017

Resigned: 05 April 2018

Michael D.

Position: Director

Appointed: 17 March 2016

Resigned: 20 April 2018

Fred B.

Position: Director

Appointed: 20 January 2015

Resigned: 31 March 2018

Bruce M.

Position: Director

Appointed: 09 July 2014

Resigned: 17 March 2016

David K.

Position: Director

Appointed: 04 October 2013

Resigned: 19 January 2015

Bradley A.

Position: Director

Appointed: 04 October 2013

Resigned: 09 July 2014

Ralph T.

Position: Director

Appointed: 04 October 2013

Resigned: 20 January 2015

Robert B.

Position: Director

Appointed: 01 August 2010

Resigned: 16 November 2022

Andrew B.

Position: Secretary

Appointed: 07 July 2009

Resigned: 04 October 2013

Andrew W.

Position: Director

Appointed: 07 March 2008

Resigned: 04 October 2013

David F.

Position: Director

Appointed: 01 June 2005

Resigned: 04 October 2013

Stuart G.

Position: Director

Appointed: 01 June 2005

Resigned: 27 September 2018

David L.

Position: Director

Appointed: 31 October 2001

Resigned: 04 October 2013

Yvan P.

Position: Director

Appointed: 31 October 2001

Resigned: 04 October 2013

Denis H.

Position: Director

Appointed: 31 October 2001

Resigned: 07 March 2008

Derek B.

Position: Secretary

Appointed: 30 October 2001

Resigned: 07 July 2009

Michael P.

Position: Director

Appointed: 04 March 1999

Resigned: 10 January 2002

Douglas C.

Position: Director

Appointed: 04 March 1999

Resigned: 10 January 2002

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 04 March 1999

Resigned: 30 October 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Seebyte Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Seebyte Holdings Limited

Orchard Brae House 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc455653
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sea-byte	November 17, 1999
Dunwilco (711)	August 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 12th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 12th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 1st, February 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 29th, March 2022	accounts	Free Download (25 pages)
AA	Small company accounts made up to 30th September 2019 filed on: 6th, October 2020	accounts	Free Download (24 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 2nd, July 2019	accounts	Free Download (23 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 11th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2016 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, May 2015	accounts	Free Download (19 pages)
AA01	Current accounting period shortened from 31st December 2015 to 30th September 2015 filed on: 17th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th February 2015 filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2015: 1275.29 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2014 filed on: 20th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2013 filed on: 15th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2012 filed on: 29th, March 2012	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2011 filed on: 29th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, March 2011	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2010 filed on: 19th, March 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 24th July 2009 with complete member list filed on: 24th, July 2009	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 21st, July 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, April 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 28th November 2008 with complete member list filed on: 28th, November 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 9th March 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 25th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 25th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd March 2005	annual return
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th March 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 9th March 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 8th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 8th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th March 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 13th March 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 20th, March 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 20th, March 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 20th March 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th March 2002 with complete member list filed on: 20th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 6th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 6th, March 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th April 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th April 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (6 pages)

Seebyte Limited EDINBURGH

Seebyte Limited Address / Contact

Company Information / Profile

Company staff

Shawn I.

Robert J.

Christopher H.

Scott R.

George L.

Kristina A.

Geoffrey F.

Marykay M.

Michael D.

Fred B.

Bruce M.

David K.

Bradley A.

Ralph T.

Robert B.

Andrew B.

Andrew W.

David F.

Stuart G.

David L.

Yvan P.

Denis H.

Derek B.

Michael P.

Douglas C.

D.w. Company Services Limited

People with significant control

Company previous names

Company filings

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