R. & D. Bayne Limited

Company Name	R. & D. Bayne Limited
Directors	John Carson Lupton and Michelle Louise Quadrelli
Company Status	Active
Company Number	SC093320
Category	Private Limited Company
Incorporation Date	15 May 1985(38 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Carson Lupton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	16 August 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tayport Works Links Road Tayport Fife DD6 9EE Scotland

Director Name	Mrs Michelle Louise Quadrelli
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 2023(37 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tayport Works Links Road Tayport Fife DD6 9EE Scotland

Director Name	David Wheatley Bayne
Nationality	British
Status	Resigned
Appointed	21 June 1988(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1990)
Role	Lorry Driver
Correspondence Address	6 Jubilee Building Tayport Fife DD6 9BA Scotland

Secretary Name	Robert Lyall Bayne
Nationality	British
Status	Resigned
Appointed	21 June 1988(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1990)
Role	Company Director
Correspondence Address	6 Ogily Street Tayport Fife

Director Name	Ian Melville Lamb
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(5 years after company formation)
Appointment Duration	19 years, 12 months (resigned 23 May 2010)
Role	Industrial Manufactuer
Country of Residence	United Kingdom
Correspondence Address	3 Camus Place Monikie Broughty Ferry Dundee, Angus DD5 3QT Scotland

Director Name	William Hamish Tough
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(5 years after company formation)
Appointment Duration	18 years, 11 months (resigned 30 April 2009)
Role	Industrial Textile Manufacture
Correspondence Address	2 Provost Road Tayport Fife DD6 9JE Scotland

Secretary Name	Nicholas Liptrot
Nationality	British
Status	Resigned
Appointed	01 June 1990(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 1992)
Role	Company Director
Correspondence Address	3 Bryanston Drive Dollar Clackmannanshire FK14 7EF Scotland

Secretary Name	Keith James Haig
Nationality	British
Status	Resigned
Appointed	06 January 1992(6 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	1 Keddie Place Cupar Fife KY15 4AS Scotland

Secretary Name	Mr Colin Hugh Cameron
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 26 June 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Grange Gait Monifieth Angus DD5 4PL Scotland

Director Name	Mr Colin Hugh Cameron
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(23 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 June 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Grange Gait Monifieth Angus DD5 4PL Scotland

Director Name	Mr John McLaren Wallace
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(35 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Tayport Works Links Road Tayport Fife DD6 9EE Scotland

Secretary Name	Mr John McLaren Wallace
Status	Resigned
Appointed	26 June 2020(35 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2022)
Role	Company Director
Correspondence Address	Tayport Works Links Road Tayport Fife DD6 9EE Scotland

Contact

Website	scott-fyfe.com
Email address	[email protected]
Telephone	01382 554000
Telephone region	Dundee

Location

Registered Address	C/O Scott & Fyfe Limited Tayport Works Links Road Tayport Fife DD6 9EE Scotland
Constituency	North East Fife
Ward	Tay Bridgehead
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,177

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
24 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 February 2023	Termination of appointment of John Carson Lupton as a director on 31 December 2022 (1 page)
10 January 2023	Appointment of Mrs Michelle Louise Quadrelli as a director on 1 January 2023 (2 pages)
8 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 August 2022	Termination of appointment of John Mclaren Wallace as a secretary on 16 August 2022 (1 page)
16 August 2022	Termination of appointment of John Mclaren Wallace as a director on 16 August 2022 (1 page)
16 August 2022	Appointment of Mr John Carson Lupton as a director on 16 August 2022 (2 pages)
6 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
30 June 2020	Termination of appointment of Colin Hugh Cameron as a secretary on 26 June 2020 (1 page)
30 June 2020	Termination of appointment of Colin Hugh Cameron as a director on 26 June 2020 (1 page)
29 June 2020	Appointment of Mr John Mclaren Wallace as a secretary on 26 June 2020 (2 pages)
29 June 2020	Appointment of Mr John Mclaren Wallace as a director on 26 June 2020 (2 pages)
5 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 (4 pages)
2 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10,000 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (4 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 June 2012	Registered office address changed from Scotscraig Works Tayport Fife DD6 9DQ on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from Scotscraig Works Tayport Fife DD6 9DQ on 11 June 2012 (1 page)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 June 2010	Termination of appointment of Ian Lamb as a director (1 page)
7 June 2010	Termination of appointment of Ian Lamb as a director (1 page)
7 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
19 October 2009	Full accounts made up to 31 December 2008 (9 pages)
19 October 2009	Full accounts made up to 31 December 2008 (9 pages)
29 May 2009	Return made up to 23/05/09; full list of members (3 pages)
29 May 2009	Return made up to 23/05/09; full list of members (3 pages)
18 May 2009	Director appointed mr colin hugh cameron (2 pages)
18 May 2009	Appointment terminated director william tough (1 page)
18 May 2009	Director appointed mr colin hugh cameron (2 pages)
18 May 2009	Appointment terminated director william tough (1 page)
3 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
16 June 2008	Return made up to 23/05/08; full list of members (3 pages)
16 June 2008	Return made up to 23/05/08; full list of members (3 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
4 June 2007	Return made up to 23/05/07; full list of members (2 pages)
4 June 2007	Return made up to 23/05/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (6 pages)
1 November 2006	Full accounts made up to 31 December 2005 (6 pages)
1 June 2006	Return made up to 23/05/06; full list of members (2 pages)
1 June 2006	Return made up to 23/05/06; full list of members (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (5 pages)
27 October 2005	Full accounts made up to 31 December 2004 (5 pages)
17 June 2005	Return made up to 23/05/05; full list of members (2 pages)
17 June 2005	Return made up to 23/05/05; full list of members (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (5 pages)
13 October 2004	Full accounts made up to 31 December 2003 (5 pages)
11 June 2004	Return made up to 23/05/04; full list of members (7 pages)
11 June 2004	Return made up to 23/05/04; full list of members (7 pages)
6 October 2003	Full accounts made up to 31 December 2002 (5 pages)
6 October 2003	Full accounts made up to 31 December 2002 (5 pages)
16 June 2003	Director's particulars changed (1 page)
16 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2003	Director's particulars changed (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (5 pages)
23 October 2002	Full accounts made up to 31 December 2001 (5 pages)
17 June 2002	Return made up to 23/05/02; full list of members (7 pages)
17 June 2002	Return made up to 23/05/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (5 pages)
21 June 2001	Return made up to 23/05/01; full list of members (6 pages)
21 June 2001	Return made up to 23/05/01; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 June 2000	Return made up to 23/05/00; full list of members (6 pages)
14 June 2000	Return made up to 23/05/00; full list of members (6 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
1 September 1999	Full accounts made up to 31 December 1998 (5 pages)
1 September 1999	Full accounts made up to 31 December 1998 (5 pages)
4 June 1999	Return made up to 23/05/99; no change of members (4 pages)
4 June 1999	Return made up to 23/05/99; no change of members (4 pages)
15 July 1998	Full accounts made up to 31 December 1997 (5 pages)
15 July 1998	Full accounts made up to 31 December 1997 (5 pages)
10 June 1998	Return made up to 23/05/98; no change of members (4 pages)
10 June 1998	Return made up to 23/05/98; no change of members (4 pages)
21 July 1997	Full accounts made up to 31 December 1996 (5 pages)
21 July 1997	Full accounts made up to 31 December 1996 (5 pages)
6 June 1997	Return made up to 23/05/97; full list of members (6 pages)
6 June 1997	Return made up to 23/05/97; full list of members (6 pages)
28 May 1996	Full accounts made up to 31 December 1995 (5 pages)
28 May 1996	Return made up to 23/05/96; no change of members (6 pages)
28 May 1996	Return made up to 23/05/96; no change of members (6 pages)
28 May 1996	Full accounts made up to 31 December 1995 (5 pages)
7 September 1995	Full accounts made up to 31 December 1994 (7 pages)
7 September 1995	Full accounts made up to 31 December 1994 (7 pages)
18 May 1995	Return made up to 23/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 May 1995	Return made up to 23/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

R. & D. Bayne Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland