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JOHN BAYNE & SONS LIMITED

JOHN BAYNE & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN BAYNE & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC043656
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN BAYNE & SONS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is JOHN BAYNE & SONS LIMITED located?

    Registered Office Address
    Abercorn School
    Newton
    EH52 6PZ Broxburn
    West Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN BAYNE & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for JOHN BAYNE & SONS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for JOHN BAYNE & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr. Iain William John Bayne as a person with significant control on Mar 19, 2025

    		2 pagesPSC04

    Change of details for Mr. Lorne John Mcpherson Bayne as a person with significant control on Mar 19, 2025

    		2 pagesPSC04

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Registered office address changed from , 57/59 High Street, Dunblane, Perthshire, FK15 0EE to Abercorn School Newton Broxburn West Lothian EH52 6PZ on Aug 16, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr. Ian William Alexander Campbell Bayne as a person with significant control on Oct 26, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		8 pagesCS01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 130,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of JOHN BAYNE & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYNE, Iain
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    		Secretary
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    		British125780001
    BAYNE, Iain William John, Mr.
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    		Director
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    		ScotlandBritishHaulage Contractor125780002
    BAYNE, Ronald Campbell
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    		Director
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    		ScotlandBritishFarmer125790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN BAYNE & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Iain William John Bayne
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    		Apr 06, 2016
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Lorne John Mcpherson Bayne
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    		Apr 06, 2016
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Ian William Alexander Campbell Bayne
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    		Apr 06, 2016
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0