Company NameBay Lake Ventures Limited
Company StatusDissolved
Company NumberSC582714
CategoryPrivate Limited Company
Incorporation Date29 November 2017(6 years, 4 months ago)
Dissolution Date12 April 2022 (1 year, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Fraser Buchanan Edgar
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar Lodge 15 Brucelands
Elgin
Moray
IV30 1TS
Scotland
Director NameMrs Sonya Billie Edgar
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCedar Lodge 15 Brucelands
Elgin
Moray
IV30 1TS
Scotland

Location

Registered AddressCedar Lodge
15 Brucelands
Elgin
Moray
IV30 1TS
Scotland
ConstituencyMoray
WardElgin City South

Accounts

Latest Accounts30 November 2020 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

12 April 2022Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2022First Gazette notice for voluntary strike-off (1 page)
13 January 2022Application to strike the company off the register (3 pages)
25 November 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
30 January 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
25 November 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
21 January 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
5 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
5 December 2019Registered office address changed from Cedar Lodge Brucelands Elgin IV30 1TS United Kingdom to Cedar Lodge 15 Brucelands Elgin Moray IV30 1TS on 5 December 2019 (1 page)
26 July 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
28 January 2019Notification of Sonya Billie Edgar as a person with significant control on 29 November 2017 (2 pages)
28 January 2019Change of details for Mr Fraser Buchanan Edgar as a person with significant control on 29 November 2017 (2 pages)
28 January 2019Confirmation statement made on 28 November 2018 with no updates (3 pages)
29 November 2017Incorporation
Statement of capital on 2017-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
29 November 2017Incorporation
Statement of capital on 2017-11-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)