| Company Name | Baypark Limited |
|---|---|
| Directors | Graeme Stewart Lang Clarke and Richard Iain Trevor Clarke |
| Company Status | Active |
| Company Number | SC235241 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(20 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 | Graeme Stewart Lang Clarke |
|---|---|
| Date of Birth | February 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2002(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodland Farm Blairdrummond Stirling Strilingshire FK9 4UY Scotland |
| Director Name | Richard Iain Trevor Clarke |
|---|---|
| Date of Birth | March 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2002(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Finance Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Woodland Farm Blairdrummond Stirling Strilingshire FK9 4UY Scotland |
| Secretary Name | Richard Iain Trevor Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2002(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Finance Director |
| Correspondence Address | Woodland Farm Blairdrummond Stirling Strilingshire FK9 4UY Scotland |
| Director Name | Elizabeth Wilson Clarke |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(1 week, 3 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 March 2003) |
| Role | Operations Director |
| Correspondence Address | 15 Whittingehame Drive Glasgow G12 0XT Scotland |
| Director Name | Elizabeth Wilson Clarke |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2004(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 February 2014) |
| Role | Operations Dir |
| Country of Residence | Scotland |
| Correspondence Address | Woodland Farm Blairdrummond Stirling Strilingshire FK9 4UY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Mrs Elizabeth Clarke Woodland Farm Blairdrummond Stirling Strilingshire FK9 4UY Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Shareholders
| 50 at £1 | Graeme Stewart Lang Clarke 50.00% Ordinary |
|---|---|
| 50 at £1 | Omagh Holding Limited 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £640,609 |
| Cash | £9,303 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 August 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 August 2023 (2 months, 3 weeks from now) |
Charges
| 16 July 2003 | Delivered on: 5 August 2003 Persons entitled: Woolwich PLC Classification: Standard security Secured details: £52,500. Particulars: Flat 0/1, 32 gardner street, glasgow. Outstanding |
|---|---|
| 16 July 2003 | Delivered on: 5 August 2003 Persons entitled: Woolwich PLC Classification: Standard security Secured details: £52,500. Particulars: Flat 0/2, 32 gardner street, glasgow. Outstanding |
| 17 July 2003 | Delivered on: 1 August 2003 Persons entitled: Woolwich PLC Classification: Standard security Secured details: £56,000. Particulars: Flat 0/1, 5 lawrie street, glasgow. Outstanding |
| 6 June 2003 | Delivered on: 10 June 2003 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Flat 73 holland gardens, brentford, middlesex. Outstanding |
Filing History
| 7 December 2021 | Micro company accounts made up to 31 January 2021 (9 pages) |
|---|---|
| 22 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 31 January 2020 (9 pages) |
| 8 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 16 October 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
| 4 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 8 January 2019 | Notification of Graeme Stuart Lang Clarke as a person with significant control on 6 April 2016 (2 pages) |
| 8 January 2019 | Notification of Richard Iain Trevor Clarke as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 15 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
| 15 August 2018 | Cessation of Omagh Holding Limited as a person with significant control on 31 January 2018 (1 page) |
| 18 September 2017 | Unaudited abridged accounts made up to 31 January 2017 (11 pages) |
| 18 September 2017 | Unaudited abridged accounts made up to 31 January 2017 (11 pages) |
| 29 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 20 September 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 20 September 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 18 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 18 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 31 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 August 2014 | Termination of appointment of Elizabeth Wilson Clarke as a director on 1 February 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Elizabeth Wilson Clarke as a director on 1 February 2014 (1 page) |
| 28 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders (4 pages) |
| 28 August 2014 | Termination of appointment of Elizabeth Wilson Clarke as a director on 1 February 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Elizabeth Wilson Clarke as a director on 1 February 2014 (1 page) |
| 28 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders (4 pages) |
| 28 August 2014 | Termination of appointment of Elizabeth Wilson Clarke as a director on 1 February 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Elizabeth Wilson Clarke as a director on 1 February 2014 (1 page) |
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 23 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 7 October 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 7 October 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 4 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 4 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 2 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Registered office address changed from 15 Whittingehame Drive Claythorn Glasgow G12 0XT on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from 15 Whittingehame Drive Claythorn Glasgow G12 0XT on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from 15 Whittingehame Drive Claythorn Glasgow G12 0XT on 9 November 2009 (1 page) |
| 7 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 7 November 2009 | Director's details changed for Richard Iain Trevor Clarke on 5 November 2009 (2 pages) |
| 7 November 2009 | Director's details changed for Elizabeth Wilson Clarke on 5 November 2009 (2 pages) |
| 7 November 2009 | Director's details changed for Graeme Stewart Lang Clarke on 5 November 2009 (2 pages) |
| 7 November 2009 | Secretary's details changed for Richard Iain Trevor Clarke on 5 November 2009 (1 page) |
| 7 November 2009 | Director's details changed for Richard Iain Trevor Clarke on 5 November 2009 (2 pages) |
| 7 November 2009 | Director's details changed for Elizabeth Wilson Clarke on 5 November 2009 (2 pages) |
| 7 November 2009 | Director's details changed for Graeme Stewart Lang Clarke on 5 November 2009 (2 pages) |
| 7 November 2009 | Secretary's details changed for Richard Iain Trevor Clarke on 5 November 2009 (1 page) |
| 7 November 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 7 November 2009 | Director's details changed for Richard Iain Trevor Clarke on 5 November 2009 (2 pages) |
| 7 November 2009 | Director's details changed for Elizabeth Wilson Clarke on 5 November 2009 (2 pages) |
| 7 November 2009 | Director's details changed for Graeme Stewart Lang Clarke on 5 November 2009 (2 pages) |
| 7 November 2009 | Secretary's details changed for Richard Iain Trevor Clarke on 5 November 2009 (1 page) |
| 6 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 6 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
| 19 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 28 August 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 28 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 August 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 28 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 7 September 2006 | Return made up to 13/08/06; full list of members
|
| 7 September 2006 | Return made up to 13/08/06; full list of members
|
| 16 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 25 August 2005 | Return made up to 13/08/05; full list of members
|
| 25 August 2005 | Return made up to 13/08/05; full list of members
|
| 26 August 2004 | Return made up to 13/08/04; full list of members
|
| 26 August 2004 | Return made up to 13/08/04; full list of members
|
| 12 August 2004 | Director's particulars changed (1 page) |
| 12 August 2004 | Director's particulars changed (1 page) |
| 9 August 2004 | New director appointed (2 pages) |
| 9 August 2004 | New director appointed (2 pages) |
| 12 June 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 12 June 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 26 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 5 August 2003 | Partic of mort/charge * (5 pages) |
| 5 August 2003 | Partic of mort/charge * (5 pages) |
| 5 August 2003 | Partic of mort/charge * (5 pages) |
| 5 August 2003 | Partic of mort/charge * (5 pages) |
| 1 August 2003 | Partic of mort/charge * (5 pages) |
| 1 August 2003 | Partic of mort/charge * (5 pages) |
| 10 June 2003 | Partic of mort/charge * (6 pages) |
| 10 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 June 2003 | Partic of mort/charge * (6 pages) |
| 10 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 2003 | Memorandum and Articles of Association (1 page) |
| 27 May 2003 | Resolutions
|
| 27 May 2003 | Memorandum and Articles of Association (1 page) |
| 27 May 2003 | Resolutions
|
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 22 October 2002 | Director's particulars changed (1 page) |
| 22 October 2002 | Director's particulars changed (1 page) |
| 17 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2002 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 11 September 2002 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | Ad 28/08/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 2 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 September 2002 | Ad 28/08/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 2 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Memorandum and Articles of Association (11 pages) |
| 27 August 2002 | Resolutions
|
| 27 August 2002 | Registered office changed on 27/08/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Memorandum and Articles of Association (11 pages) |
| 27 August 2002 | Resolutions
|
| 27 August 2002 | Registered office changed on 27/08/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Incorporation (16 pages) |
| 13 August 2002 | Incorporation (16 pages) |