| Company Name | Stormbay Limited |
|---|---|
| Directors | Stephen Innes and Nicholas Walter Farrell |
| Company Status | Active |
| Company Number | SC306752 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2006(17 years, 8 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 Stephen Innes |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2006(1 day after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Berryhill Drive Giffnock Glasgow G46 7AS Scotland |
| Director Name | Mr Nicholas Walter Farrell |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2006(1 day after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 77 St. Vincent Street Glasgow G2 5TF Scotland |
| Secretary Name | Mr Stephen Innes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2006(1 day after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Berryhill Drive Giffnock Glasgow G46 7AS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.lambertinnes.co.uk |
|---|
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £39,331 |
| Cash | £1,996 |
| Current Liabilities | £66,349 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 13 November 2006 | Delivered on: 28 November 2006 Satisfied on: 28 January 2016 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor office premises at 77 st vincent street glasgow GLA190492. Fully Satisfied |
|---|
Filing History
| 19 September 2023 | Confirmation statement made on 6 September 2023 with updates (5 pages) |
|---|---|
| 21 February 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 9 September 2022 | Confirmation statement made on 6 September 2022 with updates (5 pages) |
| 13 January 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 17 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 16 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 12 September 2019 | Confirmation statement made on 6 September 2019 with updates (5 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 14 September 2018 | Director's details changed for Mr Nicholas Walter Farrell on 14 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 6 September 2018 with updates (5 pages) |
| 23 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 11 October 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 11 October 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 27 September 2017 | Notification of Nick Farrell & Company Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Notification of Lambert Innes Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Notification of Lambert Innes Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Notification of Nick Farrell & Company Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 30 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 28 January 2016 | Satisfaction of charge 1 in full (4 pages) |
| 28 January 2016 | Satisfaction of charge 1 in full (4 pages) |
| 24 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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| 3 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 26 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Mr Nicholas Walter Farrell on 27 March 2008 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Nicholas Walter Farrell on 27 March 2008 (2 pages) |
| 21 September 2010 | Director's details changed for Nicholas Walter Farrell on 27 March 2008 (2 pages) |
| 21 September 2010 | Director's details changed for Nicholas Walter Farrell on 27 March 2008 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 28 November 2006 | Partic of mort/charge * (3 pages) |
| 28 November 2006 | Partic of mort/charge * (3 pages) |
| 31 August 2006 | New director appointed (2 pages) |
| 31 August 2006 | New director appointed (2 pages) |
| 21 August 2006 | Ad 16/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 168 bath street glasgow G2 4TP (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 168 bath street glasgow G2 4TP (1 page) |
| 21 August 2006 | Ad 16/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 August 2006 | Registered office changed on 17/08/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Resolutions
|
| 17 August 2006 | Nc inc already adjusted 14/08/06 (1 page) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Resolutions
|
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Registered office changed on 17/08/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Nc inc already adjusted 14/08/06 (1 page) |
| 14 August 2006 | Incorporation (17 pages) |
| 14 August 2006 | Incorporation (17 pages) |