Holmes & Bayley Limited

Company Name	Holmes & Bayley Limited
Company Status	Dissolved
Company Number	SC206102
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)
Dissolution Date	17 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Carl Bayley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Queens Bay Crescent Edinburgh EH15 2NA Scotland

Director Name	Humphrey Macaulay Holmes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Dean Street Edinburgh Midlothian EH4 1LN Scotland

Secretary Name	Humphrey Macaulay Holmes
Nationality	British
Status	Closed
Appointed	10 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Dean Street Edinburgh Midlothian EH4 1LN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	6 Darnaway Street Edinburgh EH3 6BG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

50 at £1	Carl Bayley 50.00% Ordinary
50 at £1	H.m. Holmes 50.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2014	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	First Gazette notice for voluntary strike-off (1 page)
16 June 2014	Application to strike the company off the register (4 pages)
16 June 2014	Application to strike the company off the register (4 pages)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Registered office address changed from C/O Holmes & Company 6 Darnaway Street Edinburgh EH3 6BG Scotland on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from C/O Holmes & Company 6 Darnaway Street Edinburgh EH3 6BG Scotland on 31 May 2013 (1 page)
31 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 100 (5 pages)
31 May 2013	Registered office address changed from 16B Queen Street Edinburgh EH2 1JE on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from 16B Queen Street Edinburgh EH2 1JE on 31 May 2013 (1 page)
31 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 100 (5 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
29 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
16 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
16 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Mr Carl Bayley on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Carl Bayley on 11 May 2011 (2 pages)
2 February 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
2 February 2011	Accounts for a dormant company made up to 30 April 2010 (4 pages)
15 April 2010	Director's details changed for Humphrey Macaulay Holmes on 10 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Carl Bayley on 10 April 2010 (2 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Humphrey Macaulay Holmes on 10 April 2010 (2 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr Carl Bayley on 10 April 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
29 June 2009	Return made up to 10/04/09; full list of members (4 pages)
29 June 2009	Return made up to 10/04/09; full list of members (4 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
18 April 2008	Return made up to 10/04/08; full list of members (4 pages)
18 April 2008	Return made up to 10/04/08; full list of members (4 pages)
25 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
25 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
29 May 2007	Return made up to 10/04/07; no change of members (7 pages)
29 May 2007	Return made up to 10/04/07; no change of members (7 pages)
16 February 2007	Accounts made up to 30 April 2006 (3 pages)
16 February 2007	Accounts made up to 30 April 2006 (3 pages)
18 April 2006	Return made up to 10/04/06; full list of members 363(287) ‐ Registered office changed on 18/04/06 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2006	Return made up to 10/04/06; full list of members 363(287) ‐ Registered office changed on 18/04/06 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2006	Accounts made up to 30 April 2005 (3 pages)
23 February 2006	Accounts made up to 30 April 2005 (3 pages)
28 April 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2005	Accounts made up to 30 April 2004 (3 pages)
22 February 2005	Accounts made up to 30 April 2004 (3 pages)
29 March 2004	Return made up to 10/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/03/04 (7 pages)
29 March 2004	Return made up to 10/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/03/04 (7 pages)
27 February 2004	Accounts made up to 30 April 2003 (3 pages)
27 February 2004	Accounts made up to 30 April 2003 (3 pages)
8 May 2003	Return made up to 10/04/03; full list of members (7 pages)
8 May 2003	Return made up to 10/04/03; full list of members (7 pages)
4 March 2003	Accounts made up to 30 April 2002 (3 pages)
4 March 2003	Accounts made up to 30 April 2002 (3 pages)
18 April 2002	Return made up to 10/04/02; full list of members (6 pages)
18 April 2002	Return made up to 10/04/02; full list of members (6 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
11 April 2001	Return made up to 10/04/01; full list of members (6 pages)
11 April 2001	Return made up to 10/04/01; full list of members (6 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
10 April 2000	Incorporation (23 pages)
10 April 2000	Incorporation (23 pages)

Holmes & Bayley Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland