Company NameBaymark Limited
Company StatusDissolved
Company NumberSC476283
CategoryPrivate Limited Company
Incorporation Date28 April 2014(9 years, 11 months ago)
Dissolution Date18 October 2017 (6 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMr Martin Bandoni
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Balmoral Drive
Bishopton
PA7 5HR
Scotland

Location

Registered AddressFinlay House
10-14 West Nile Street
Glasgow
G1 2PP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Martin Bandoni
100.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

18 October 2017Final Gazette dissolved following liquidation (1 page)
18 October 2017Final Gazette dissolved following liquidation (1 page)
18 July 2017Order of court for early dissolution (1 page)
18 July 2017Order of court for early dissolution (1 page)
15 September 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-12
(2 pages)
15 September 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-12
(2 pages)
15 September 2016Registered office address changed from 25 Daisy Street Glasgow G42 8JN to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 15 September 2016 (3 pages)
15 September 2016Registered office address changed from 25 Daisy Street Glasgow G42 8JN to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 15 September 2016 (3 pages)
7 June 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
7 June 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
3 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 1
(22 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 1
(22 pages)