| Company Name | Bay Properties UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313467 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2006(17 years, 4 months ago) |
| Dissolution Date | 17 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Jane Anne Randall |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(1 day after company formation) |
| Appointment Duration | 8 years, 4 months (closed 17 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
| Director Name | Charlotte Sheue Ling Tang |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 51 Hillpark Brae Edinburgh EH4 7TD Scotland |
| Secretary Name | Mark Tang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 51 Hillpark Brae Edinburgh Midlothian EH4 7TD Scotland |
| Secretary Name | T&T Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2006(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 19 August 2011) |
| Correspondence Address | 41 Argyle Place Edinburgh Midlothian EH9 1JT Scotland |
Location
| Registered Address | 7 Palmerston Place Edinburgh EH12 5AH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 55 at £1 | Jane Anne Randall 55.00% Ordinary |
|---|---|
| 25 at £1 | Spencer John Cann 25.00% Ordinary |
| 20 at £1 | Peter Grant 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,778 |
| Cash | £103,919 |
| Current Liabilities | £26,732 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Director's details changed for Miss Jane Anne Randall on 22 August 2013 (2 pages) |
| 2 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Director's details changed for Miss Jane Anne Randall on 22 August 2013 (2 pages) |
| 5 October 2013 | Satisfaction of charge 2 in full (4 pages) |
| 5 October 2013 | Satisfaction of charge 2 in full (4 pages) |
| 5 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 5 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 August 2013 | Registered office address changed from Rosecroft Robertsons Lane Blair Drummond Stirling FK9 4AQ United Kingdom on 19 August 2013 (1 page) |
| 19 August 2013 | Registered office address changed from Rosecroft Robertsons Lane Blair Drummond Stirling FK9 4AQ United Kingdom on 19 August 2013 (1 page) |
| 8 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (3 pages) |
| 8 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (3 pages) |
| 8 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 8 September 2011 | Registered office address changed from 41 Argyle Place Edinburgh Midlothian EH9 1JT on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from 41 Argyle Place Edinburgh Midlothian EH9 1JT on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from 41 Argyle Place Edinburgh Midlothian EH9 1JT on 8 September 2011 (1 page) |
| 8 September 2011 | Termination of appointment of T&T Corporate Services Ltd as a secretary on 19 August 2011 (1 page) |
| 8 September 2011 | Termination of appointment of T&T Corporate Services Ltd as a secretary on 19 August 2011 (1 page) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 August 2010 | Director's details changed for Miss Jane Anne Randall on 2 August 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Miss Jane Anne Randall on 2 August 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Miss Jane Anne Randall on 2 August 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for T&T Corporate Services Ltd on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Jane Anne Randall on 12 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for T&T Corporate Services Ltd on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Jane Anne Randall on 12 January 2010 (2 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 January 2009 | Director's change of particulars / jane randall / 07/04/2008 (1 page) |
| 9 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 9 January 2009 | Director's change of particulars / jane randall / 07/04/2008 (1 page) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 January 2008 | Partic of mort/charge * (3 pages) |
| 31 January 2008 | Partic of mort/charge * (3 pages) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 8 December 2007 | Partic of mort/charge * (3 pages) |
| 8 December 2007 | Partic of mort/charge * (3 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | New secretary appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New secretary appointed (2 pages) |
| 15 January 2007 | Director resigned (1 page) |
| 14 December 2006 | Incorporation (17 pages) |
| 14 December 2006 | Incorporation (17 pages) |