Company NameLionbay Ltd
DirectorJames Malcolmson
Company StatusActive
Company NumberSC237228
CategoryPrivate Limited Company
Incorporation Date23 September 2002(18 years, 2 months ago)
Previous NamesHms (436) Limited and JWM Financial Management Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Malcolmson
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApt 629 Chynoweth House
Trevissome Park
Truro
TR4 8UN
Secretary NameHms Secretaries Limited (Corporation)
StatusCurrent
Appointed23 September 2002(same day as company formation)
Correspondence AddressThe Ca'D'Oro 45 Gordon Street
Glasgow
G1 3PE
Scotland
Director NameHms Directors Limited (Corporation)
StatusResigned
Appointed23 September 2002(same day as company formation)
Correspondence AddressThe Ca'D'Oro
45 Gordon Street
Glasgow
Lanarkshire
G1 3PE
Scotland
Director NameHms Secretaries Limited (Corporation)
StatusResigned
Appointed23 September 2002(same day as company formation)
Correspondence AddressThe Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland

Location

Registered AddressThe Ca'D'Oro
45 Gordon Street
Glasgow
G1 3PE
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1James Malcolmson
100.00%
Ordinary

Financials

Year2014
Net Worth£208,232
Current Liabilities£79,371

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return28 September 2020 (1 month, 4 weeks ago)
Next Return Due12 October 2021 (10 months, 2 weeks from now)

Filing History

27 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 September 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
20 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
3 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
31 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
5 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
18 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
7 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013Director's details changed for Mr James Malcolmson on 28 October 2013 (2 pages)
1 November 2013Company name changed jwm financial management LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-28
  • NM01 ‐ Change of name by resolution
(3 pages)
16 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
19 October 2010Secretary's details changed for Hms Secretaries Limited on 23 September 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 October 2009Director's details changed for James Malcolmson on 15 October 2009 (2 pages)
15 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 October 2008Return made up to 23/09/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 October 2007Return made up to 23/09/07; no change of members (6 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 October 2006Return made up to 23/09/06; full list of members (6 pages)
12 January 2006Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
24 October 2005Return made up to 23/09/05; full list of members (6 pages)
1 August 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
18 October 2004Return made up to 23/09/04; full list of members (6 pages)
16 September 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
25 September 2003Return made up to 23/09/03; full list of members (6 pages)
30 October 2002New director appointed (2 pages)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
16 October 2002Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 October 2002Company name changed hms (436) LIMITED\certificate issued on 15/10/02 (3 pages)
23 September 2002Incorporation (23 pages)