Bay Drilling Company Ltd.

Company Name	Bay Drilling Company Ltd.
Director	Nigel David Bradley
Company Status	Active
Company Number	SC233575
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel David Bradley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 July 2002(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Mills Of Drum Crathes Banchory Aberdeenshire AB31 5JE Scotland

Secretary Name	Sharon Elizabeth Bradley
Nationality	British
Status	Current
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Mills Of Drum Crathes Banchory Aberdeenshire AB31 5JE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	baydrill.com

Location

Registered Address	Mills Of Drum Crathes Banchory Aberdeenshire AB31 5JE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Nigel David Bradley 50.00% Ordinary
1 at £1	Sharon Elizabeth Bradley 50.00% Ordinary

Financials

Year	2014
Net Worth	£241,638
Cash	£182,232
Current Liabilities	£64,150

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 1 week from now)

Charges

19 July 2023	Delivered on: 31 July 2023 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
19 July 2023	Delivered on: 24 July 2023 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
13 March 2023	Delivered on: 15 March 2023 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 118 hilton heights, woodside, aberdeen AB24 4QF being the subjects registered in the land register of scotland under title number ABN40919. Outstanding
18 December 2013	Delivered on: 7 January 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 118 hilton heights woodside aberdeen ABN40919. Notification of addition to or amendment of charge. Outstanding

Filing History

31 July 2023	Registration of charge SC2335750004, created on 19 July 2023 (3 pages)
24 July 2023	Registration of charge SC2335750003, created on 19 July 2023 (3 pages)
14 July 2023	Confirmation statement made on 2 July 2023 with updates (3 pages)
27 April 2023	Micro company accounts made up to 31 July 2022 (6 pages)
15 March 2023	Registration of charge SC2335750002, created on 13 March 2023 (4 pages)
15 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 31 July 2021 (6 pages)
14 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (6 pages)
22 January 2021	Cessation of Nigel David Bradley as a person with significant control on 22 January 2021 (1 page)
22 January 2021	Change of details for Mrs Sharon Elizabeth Bradley as a person with significant control on 22 January 2021 (2 pages)
13 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 31 July 2019 (6 pages)
15 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (6 pages)
14 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 July 2015	Secretary's details changed for Sharon Elizabeth Bradley on 25 July 2015 (1 page)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Secretary's details changed for Sharon Elizabeth Bradley on 25 July 2015 (1 page)
29 July 2015	Director's details changed for Nigel David Bradley on 25 July 2015 (2 pages)
29 July 2015	Director's details changed for Nigel David Bradley on 25 July 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 February 2015	Secretary's details changed for Sharon Elizabeth Bradley on 29 January 2015 (1 page)
12 February 2015	Registered office address changed from 6 Woodlands Road Banchory Aberdeenshire AB31 5ZL to Mills of Drum Crathes Banchory Aberdeenshire AB31 5JE on 12 February 2015 (1 page)
12 February 2015	Director's details changed for Nigel David Bradley on 29 January 2015 (2 pages)
12 February 2015	Secretary's details changed for Sharon Elizabeth Bradley on 29 January 2015 (1 page)
12 February 2015	Registered office address changed from 6 Woodlands Road Banchory Aberdeenshire AB31 5ZL to Mills of Drum Crathes Banchory Aberdeenshire AB31 5JE on 12 February 2015 (1 page)
12 February 2015	Director's details changed for Nigel David Bradley on 29 January 2015 (2 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
6 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 January 2014	Registration of charge 2335750001 (8 pages)
7 January 2014	Registration of charge 2335750001 (8 pages)
21 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (4 pages)
21 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (4 pages)
21 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
28 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
28 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
28 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Nigel David Bradley on 2 July 2010 (2 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Nigel David Bradley on 2 July 2010 (2 pages)
20 July 2010	Director's details changed for Nigel David Bradley on 2 July 2010 (2 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 July 2009	Return made up to 02/07/09; full list of members (3 pages)
15 July 2009	Return made up to 02/07/09; full list of members (3 pages)
15 July 2009	Director's change of particulars / nigel bradley / 14/07/2009 (1 page)
15 July 2009	Director's change of particulars / nigel bradley / 14/07/2009 (1 page)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 July 2008	Return made up to 02/07/08; full list of members (3 pages)
11 July 2008	Return made up to 02/07/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 July 2007	Return made up to 02/07/07; full list of members (2 pages)
19 July 2007	Return made up to 02/07/07; full list of members (2 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
2 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
27 July 2006	Return made up to 02/07/06; full list of members (2 pages)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 02/07/06; full list of members (2 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Secretary's particulars changed (1 page)
18 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 August 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
2 July 2002	Incorporation (17 pages)
2 July 2002	Incorporation (17 pages)

Bay Drilling Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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