| Company Name | Bayworld Limited |
|---|---|
| Company Status | Active |
| Company Number | SC140854 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1992(31 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Leandro Ottavio Franchi |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1992(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens House 19 St Vincent Place Glasgow G1 2DT Scotland |
| Director Name | Mrs Floriana Maria Jones |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1992(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Queens House 19 St Vincent Place Glasgow G1 2DT Scotland |
| Secretary Name | Mr Leandro Ottavio Franchi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1992(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens House 19 St Vincent Place Glasgow G1 2DT Scotland |
| Director Name | Mr Massimo Osvaldo Franchi |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1997(5 years after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 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 | 21 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Franchi Law Llp Queens House 19 St Vincent Place Glasgow G1 2DT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 38 at £1 | Floriana Maria Jones 25.00% Ordinary |
|---|---|
| 38 at £1 | Leandro Franchi 25.00% Ordinary |
| 38 at £1 | Lorena Pieri 25.00% Ordinary |
| 38 at £1 | Massimo Osvaldo Franchi 25.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 4 May 2023 | Accounts for a dormant company made up to 28 February 2023 (8 pages) |
|---|---|
| 8 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 17 October 2022 | Accounts for a dormant company made up to 28 February 2022 (7 pages) |
| 27 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 23 August 2021 | Accounts for a dormant company made up to 28 February 2021 (7 pages) |
| 28 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 7 April 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 28 February 2019 (7 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 21 November 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 24 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 28 February 2017 (9 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 28 February 2017 (9 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 30 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 14 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 25 October 2013 | Registered office address changed from Queens House 19 St. Vincent Place Glasgow G1 2DT Scotland on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from Queens House 19 St. Vincent Place Glasgow G1 2DT Scotland on 25 October 2013 (1 page) |
| 24 October 2013 | Director's details changed for Massimo Osvaldo Franchi on 24 October 2013 (2 pages) |
| 24 October 2013 | Director's details changed for Massimo Osvaldo Franchi on 24 October 2013 (2 pages) |
| 24 October 2013 | Registered office address changed from C/O C/O Franchi Law Llp 24 St Enoch Square Glasgow G1 4DB Scotland on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from C/O C/O Franchi Law Llp 24 St Enoch Square Glasgow G1 4DB Scotland on 24 October 2013 (1 page) |
| 24 October 2013 | Director's details changed for Massimo Osvaldo Franchi on 24 October 2013 (2 pages) |
| 24 October 2013 | Director's details changed for Massimo Osvaldo Franchi on 24 October 2013 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 14 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 7 November 2011 | Secretary's details changed for Leandro Ottavio Franchi on 21 October 2011 (1 page) |
| 7 November 2011 | Director's details changed for Leandro Ottavio Franchi on 21 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Massimo Osvaldo Franchi on 21 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Floriana Maria Jones on 21 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Floriana Maria Jones on 21 October 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Registered office address changed from C/O Franchi Finnieston 24 St Enoch Square Glasgow G1 4DB on 7 November 2011 (1 page) |
| 7 November 2011 | Director's details changed for Leandro Ottavio Franchi on 21 October 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Massimo Osvaldo Franchi on 21 October 2011 (2 pages) |
| 7 November 2011 | Registered office address changed from C/O Franchi Finnieston 24 St Enoch Square Glasgow G1 4DB on 7 November 2011 (1 page) |
| 7 November 2011 | Secretary's details changed for Leandro Ottavio Franchi on 21 October 2011 (1 page) |
| 7 November 2011 | Registered office address changed from C/O Franchi Finnieston 24 St Enoch Square Glasgow G1 4DB on 7 November 2011 (1 page) |
| 1 June 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 3 November 2009 | Director's details changed for Massimo Osvaldo Franchi on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Floriana Maria Jones on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Massimo Osvaldo Franchi on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Floriana Maria Jones on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Leandro Ottavio Franchi on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Massimo Osvaldo Franchi on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Leandro Ottavio Franchi on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Floriana Maria Jones on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Leandro Ottavio Franchi on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 11 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 29 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 30 October 2007 | Return made up to 21/10/07; full list of members (7 pages) |
| 30 October 2007 | Return made up to 21/10/07; full list of members (7 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 25 October 2006 | Return made up to 21/10/06; full list of members (8 pages) |
| 25 October 2006 | Return made up to 21/10/06; full list of members (8 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 12 December 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 14 October 2005 | Return made up to 21/10/05; full list of members (8 pages) |
| 14 October 2005 | Return made up to 21/10/05; full list of members (8 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
| 15 November 2004 | Return made up to 21/10/04; full list of members (8 pages) |
| 15 November 2004 | Return made up to 21/10/04; full list of members (8 pages) |
| 9 October 2003 | Return made up to 21/10/03; full list of members (8 pages) |
| 9 October 2003 | Return made up to 21/10/03; full list of members (8 pages) |
| 22 July 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 22 July 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
| 16 October 2002 | Return made up to 21/10/02; full list of members (8 pages) |
| 16 October 2002 | Return made up to 21/10/02; full list of members (8 pages) |
| 23 October 2001 | Return made up to 21/10/01; full list of members (8 pages) |
| 23 October 2001 | Return made up to 21/10/01; full list of members (8 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 16 November 2000 | Return made up to 21/10/00; full list of members (7 pages) |
| 16 November 2000 | Return made up to 21/10/00; full list of members (7 pages) |
| 20 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 20 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 2 November 1999 | Return made up to 21/10/99; full list of members (7 pages) |
| 2 November 1999 | Ad 01/07/99--------- £ si 2@1=2 £ ic 150/152 (2 pages) |
| 2 November 1999 | Return made up to 21/10/99; full list of members (7 pages) |
| 2 November 1999 | Ad 01/07/99--------- £ si 2@1=2 £ ic 150/152 (2 pages) |
| 23 February 1999 | Return made up to 21/10/98; full list of members
|
| 23 February 1999 | Return made up to 21/10/98; full list of members
|
| 4 January 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 4 January 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 11 November 1997 | Return made up to 21/10/97; no change of members (4 pages) |
| 11 November 1997 | Return made up to 21/10/97; no change of members (4 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 4 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 4 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 4 March 1997 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 4 March 1997 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 18 November 1996 | Return made up to 21/10/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 21/10/96; full list of members (6 pages) |
| 27 October 1995 | Return made up to 21/10/95; no change of members
|
| 27 October 1995 | Return made up to 21/10/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 19 November 1992 | Ad 13/11/92--------- £ si 148@1=148 £ ic 2/150 (2 pages) |
| 19 November 1992 | Ad 13/11/92--------- £ si 148@1=148 £ ic 2/150 (2 pages) |