| Company Name | Firstbay Limited |
|---|---|
| Director | Tarak Ramzan |
| Company Status | Active |
| Company Number | SC145049 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1993(30 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Tarak Ramzan |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 61 Hydepark Street Glasgow G3 8BW Scotland |
| Secretary Name | Mr Sheraz Mohammed Ramzan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2005(11 years, 12 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 61 Hydepark Street Glasgow G3 8BW Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Ahsin Akram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Kippen Drive Busby Glasgow G76 8JG Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Mr Khalid Ramzan |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1997(4 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 30 June 2009) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Hydepark Street Glasgow G3 8BW Scotland |
Location
| Registered Address | 61 Hydepark Street Glasgow G3 8BW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Khalid Ramzan 50.00% Ordinary |
|---|---|
| 50 at £1 | Tarak Ramzan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Charges
| 17 August 1993 | Delivered on: 27 August 1993 Persons entitled: National Bank of Pakistan Classification: Standard security Secured details: All sums due or to become due. Particulars: 354-356 victoria road, glasgow. Outstanding |
|---|---|
| 30 July 1993 | Delivered on: 4 August 1993 Persons entitled: National Bank of Pakistan Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
|---|---|
| 29 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 24 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 6 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 4 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 26 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 31 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 16 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Termination of appointment of Khalid Ramzan as a director (1 page) |
| 11 August 2010 | Termination of appointment of Khalid Ramzan as a director (1 page) |
| 30 November 2009 | Director's details changed for Khalid Ramzan on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Khalid Ramzan on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Mr Sheraz Ramzan on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Tarak Ramzan on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Mr Sheraz Ramzan on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Tarak Ramzan on 30 November 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 9 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 5 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 5 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 1 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 21/06/05; full list of members (2 pages) |
| 17 June 2005 | Secretary resigned (1 page) |
| 17 June 2005 | New secretary appointed (1 page) |
| 17 June 2005 | New secretary appointed (1 page) |
| 17 June 2005 | Secretary resigned (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 29 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 17 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 17 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 18 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 29 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 24 December 1998 | Return made up to 21/06/98; no change of members
|
| 24 December 1998 | Return made up to 21/06/98; no change of members
|
| 27 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 19 February 1998 | Full accounts made up to 31 December 1996 (13 pages) |
| 19 February 1998 | Full accounts made up to 31 December 1996 (13 pages) |
| 9 September 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 8 October 1996 | Ad 15/09/93--------- £ si 98@1 (2 pages) |
| 8 October 1996 | Ad 15/09/93--------- £ si 98@1 (2 pages) |
| 8 October 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 15 August 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 15 August 1995 | Return made up to 21/06/95; no change of members (4 pages) |