BAYNE SERVICES (EDINBURGH) LIMITED

BAYNE SERVICES (EDINBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBAYNE SERVICES (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC054176
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAYNE SERVICES (EDINBURGH) LIMITED?

    • (7011) /

    Where is BAYNE SERVICES (EDINBURGH) LIMITED located?

    Registered Office Address
    84 Great King Street
    Edinburgh
    EH3 6QU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYNE SERVICES (EDINBURGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for BAYNE SERVICES (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2011

    9 pagesAA

    Total exemption full accounts made up to Nov 30, 2010

    9 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2011

    Statement of capital on Sep 15, 2011

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    10 pagesAA

    Annual return made up to Sep 15, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2008

    10 pagesAA

    Total exemption full accounts made up to Nov 30, 2007

    11 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2006

    11 pagesAA

    Total exemption full accounts made up to Nov 30, 2005

    9 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    4 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Nov 30, 2003

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2002

    9 pagesAA

    Who are the officers of BAYNE SERVICES (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWAY, Alison Ruth
    84 Great King Street
    EH3 6QU Edinburgh
    Midlothian
    Secretary
    84 Great King Street
    EH3 6QU Edinburgh
    Midlothian
    British115795130001
    BURKE, Martin Jonathan
    84 Great King Street
    EH3 6QU Edinburgh
    Director
    84 Great King Street
    EH3 6QU Edinburgh
    ScotlandBritish1068040003
    BAYNE, William David
    84 Great King Street
    EH3 6QU Edinburgh
    Secretary
    84 Great King Street
    EH3 6QU Edinburgh
    British37386060002
    HARCUS, Ronald John
    30 Blackie Road
    EH6 7ND Edinburgh
    Midlothian
    Secretary
    30 Blackie Road
    EH6 7ND Edinburgh
    Midlothian
    British1232590001
    MACRAE, Moira Rose
    27 Jamaica Mews
    EH3 6HL Edinburgh
    Midlothian
    Secretary
    27 Jamaica Mews
    EH3 6HL Edinburgh
    Midlothian
    British3812800001
    RANKEN & REID SSC
    7 Albyn Place
    EH2 4NG Edinburgh
    Midlothian
    Secretary
    7 Albyn Place
    EH2 4NG Edinburgh
    Midlothian
    36900001
    BURKE, Ian David
    Esmolino Fornalutx
    Hermanus Reynas
    FOREIGN Majorca
    Spain
    Director
    Esmolino Fornalutx
    Hermanus Reynas
    FOREIGN Majorca
    Spain
    British39080280001
    BURKE, Margaret Nicolson
    Esmolino
    Reynas 3
    FOREIGN Fornalutx
    Majorca
    Director
    Esmolino
    Reynas 3
    FOREIGN Fornalutx
    Majorca
    British574290001

    Does BAYNE SERVICES (EDINBURGH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 24, 1985
    Delivered On Feb 11, 1985
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 11, 1985Registration of a charge

    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