| Company Name | Baypine Limited |
|---|---|
| Director | Graeme Burns |
| Company Status | Active |
| Company Number | SC136250 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1992(32 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Graeme Burns |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1992(same day as company formation) |
| Role | Planning Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 20 Charring Cross Mansions Glasgow G3 6YY Scotland |
| Secretary Name | Gordon Burns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1992(same day as company formation) |
| Role | Transport Operator |
| Correspondence Address | 5 Gilmour Place Coatbridge Lanarkshire ML5 2EA Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | bayfurnishings.co.uk |
|---|
Location
| Registered Address | Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Burns 50.00% Ordinary |
|---|---|
| 1 at £1 | Graeme Burns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,093 |
| Cash | £8,189 |
| Current Liabilities | £4,965 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 31 January 2024 (overdue) |
Filing History
| 18 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 30 November 2022 | Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 30 November 2022 (1 page) |
| 30 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 18 August 2022 | Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on 18 August 2022 (1 page) |
| 4 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 3 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 7 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 12 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 8 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 15 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 8 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 March 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TR on 15 March 2012 (1 page) |
| 15 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TR on 15 March 2012 (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Graeme Burns on 2 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Graeme Burns on 2 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Graeme Burns on 2 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 March 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 20 March 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 15 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 23 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 4 February 2003 | Return made up to 28/01/03; full list of members
|
| 4 February 2003 | Return made up to 28/01/03; full list of members
|
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 28 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 14 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 5 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 28 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 11 April 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 17 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 17 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 24 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 24 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 19 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 19 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 14 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 28 February 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 28 February 1996 | Return made up to 28/01/96; full list of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |