Company NameDL Bay Investments Limited
DirectorsIain McCombie and Fiona Mary Macleod
Company StatusActive
Company NumberSC450999
CategoryPrivate Limited Company
Incorporation Date28 May 2013(10 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Iain McCombie
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2013(same day as company formation)
RoleFund Manager
Country of ResidenceScotland
Correspondence Address4/3 Drumsheugh Garden
Edinburgh
EH3 7QJ
Scotland
Director NameMs Fiona Mary Macleod
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2018(5 years, 3 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Fiona Macleod
50.00%
Ordinary B
100 at £1Iain Mccombie
50.00%
Ordinary A

Financials

Year2014
Net Worth-£1,497
Cash£125,910
Current Liabilities£504,270

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return28 May 2023 (10 months ago)
Next Return Due11 June 2024 (2 months, 1 week from now)

Filing History

30 May 2023Confirmation statement made on 28 May 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 31 May 2022 (4 pages)
30 May 2022Confirmation statement made on 28 May 2022 with no updates (3 pages)
3 August 2021Micro company accounts made up to 31 May 2021 (4 pages)
28 May 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
24 February 2021Micro company accounts made up to 31 May 2020 (4 pages)
28 May 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 May 2019 (3 pages)
30 July 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
1 October 2018Micro company accounts made up to 31 May 2018 (3 pages)
10 September 2018Appointment of Ms Fiona Mary Macleod as a director on 10 September 2018 (2 pages)
11 June 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
1 August 2017Micro company accounts made up to 31 May 2017 (3 pages)
1 August 2017Micro company accounts made up to 31 May 2017 (3 pages)
7 June 2017Confirmation statement made on 28 May 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 28 May 2017 with updates (6 pages)
26 July 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 July 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200
(4 pages)
1 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200
(4 pages)
25 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 200
(4 pages)
2 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 200
(4 pages)
25 November 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 November 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 200
(4 pages)
3 June 2014Registered office address changed from 4/3 Drumsheugh Garden Edinburgh EH3 7QJ United Kingdom on 3 June 2014 (1 page)
3 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 200
(4 pages)
3 June 2014Registered office address changed from 4/3 Drumsheugh Garden Edinburgh EH3 7QJ United Kingdom on 3 June 2014 (1 page)
3 June 2014Registered office address changed from 4/3 Drumsheugh Garden Edinburgh EH3 7QJ United Kingdom on 3 June 2014 (1 page)
28 May 2013Incorporation (29 pages)
28 May 2013Incorporation (29 pages)