| Company Name | Bayhead Enterprises Ltd. |
|---|---|
| Director | Dennis Henry Montgomery |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC280936 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Dennis Henry Montgomery |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(3 years, 1 month after company formation) |
| Appointment Duration | 16 years |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | Maison Cazenave 3 Route D' Arroses Crouseilles 64350 |
| Secretary Name | Mrs Janet Mawson Montgomery |
|---|---|
| Status | Current |
| Appointed | 31 August 2017(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Correspondence Address | Maison Cazenave 3 Route D' Arroses 64350 Crouseilles France |
| Director Name | Michelle Elaine Ashmore |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Western Avenue Crossford Fyfe KY12 8XT Scotland |
| Secretary Name | Mr Dennis Henry Montgomery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Maison Cazenave 3 Route D' Arroses Crouseilles 64350 |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.bayheadenterprises.com |
|---|---|
| Telephone | 020 74093202 |
| Telephone region | London |
Location
| Registered Address | 13 Western Avenue Crossford Dunfermline KY12 8XT Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michelle Elaine Ashmore 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 15 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
|---|---|
| 27 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 1 May 2022 | Registered office address changed from 23a Windsor Street Edinburgh EH7 5LA to 13 Western Avenue Crossford Dunfermline KY12 8XT on 1 May 2022 (1 page) |
| 18 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 8 February 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 5 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 28 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 15 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 4 April 2017 with updates (4 pages) |
| 29 September 2017 | Termination of appointment of Michelle Elaine Ashmore as a director on 18 September 2017 (1 page) |
| 29 September 2017 | Confirmation statement made on 4 April 2017 with updates (4 pages) |
| 29 September 2017 | Termination of appointment of Michelle Elaine Ashmore as a director on 18 September 2017 (1 page) |
| 31 August 2017 | Appointment of Mrs. Janet Mawson Montgomery as a secretary on 31 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mrs. Janet Mawson Montgomery as a secretary on 31 August 2017 (2 pages) |
| 31 August 2017 | Termination of appointment of Dennis Henry Montgomery as a secretary on 31 August 2017 (1 page) |
| 31 August 2017 | Termination of appointment of Dennis Henry Montgomery as a secretary on 31 August 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 3 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 27 March 2010 | Director's details changed for Michelle Elaine Ashmore on 26 March 2010 (2 pages) |
| 27 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 27 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 27 March 2010 | Director's details changed for Michelle Elaine Ashmore on 26 March 2010 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 January 2009 | Director appointed mr. Dennis henry montgomery (1 page) |
| 19 January 2009 | Director appointed mr. Dennis henry montgomery (1 page) |
| 26 March 2008 | Secretary's change of particulars / dennis montgomery / 25/03/2008 (1 page) |
| 26 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 26 March 2008 | Secretary's change of particulars / dennis montgomery / 25/03/2008 (1 page) |
| 26 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | Secretary's particulars changed (1 page) |
| 2 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 2 April 2007 | Secretary's particulars changed (1 page) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Return made up to 02/03/06; full list of members (6 pages) |
| 27 April 2005 | Director's particulars changed (1 page) |
| 27 April 2005 | Director's particulars changed (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Incorporation (15 pages) |
| 2 March 2005 | Incorporation (15 pages) |