EKOBAY LIMITED

Overview

Company Name	EKOBAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC128521
Jurisdiction	Scotland
Date of Creation	Nov 15, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EKOBAY LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EKOBAY LIMITED located?

Registered Office Address	Sundown Victoria Road IV36 3BN Forres Scotland
Undeliverable Registered Office Address	No

What were the previous names of EKOBAY LIMITED?

Previous Company Names
Company Name	From	Until
MORAY ASSET MANAGEMENT LIMITED	Mar 01, 1991	Mar 01, 1991
LAUNCHTOTAL LIMITED	Nov 15, 1990	Nov 15, 1990

What are the latest accounts for EKOBAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for EKOBAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for EKOBAY LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Dec 15, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Dec 09, 2024	Director's details changed for Mr Sebastian Franke on Sep 26, 2024	2 pages	CH01

Dec 09, 2024	Registered office address changed from 91/92 Findhorn Forres Morayshire IV36 3YG to Sundown Victoria Road Forres IV36 3BN on Dec 09, 2024	1 pages	AD01

Dec 09, 2024	Termination of appointment of David Ernest Hoyle as a director on Sep 26, 2024	1 pages	TM01

Dec 09, 2024	Cessation of David Ernest Hoyle as a person with significant control on Sep 26, 2024	1 pages	PSC07

Aug 31, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Jan 30, 2024	Current accounting period shortened from Feb 28, 2024 to Jan 31, 2024	1 pages	AA01

Dec 21, 2023	Current accounting period extended from Dec 31, 2023 to Feb 28, 2024	1 pages	AA01

Dec 13, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 23, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Confirmation statement made on Oct 17, 2021 with updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Mar 12, 2021	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 27, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 24, 2018	Appointment of Mr Sebastian Franke as a director on Sep 12, 2018	2 pages	AP01

Nov 20, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Dec 15, 2016	Confirmation statement made on Oct 17, 2016 with updates	8 pages	CS01

View All Filings

Who are the officers of EKOBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOULTBEE, Janet Mary 27 Findhorn IV36 3YE Forres Morayshire	Jan 01, 2005		Secretary	27 Findhorn IV36 3YE Forres Morayshire		British			41721920002
BOULTBEE, Janet Mary 27 Findhorn IV36 3YE Forres Morayshire	Jan 18, 1999		Director	27 Findhorn IV36 3YE Forres Morayshire	Scotland	British	1953-8	Company Director	41721920002
FRANKE, Sebastian Victoria Road IV36 3BN Forres Sundown Scotland	Sep 12, 2018		Director	Victoria Road IV36 3BN Forres Sundown Scotland	Scotland	Scottish	1994-4	Manager	250718500002
BAYLIS, Caroline Jane Brightmony Brae Auldearn IV12 5HZ Nairn Inverness	Feb 12, 1991	Jan 18, 1999	Secretary	Brightmony Brae Auldearn IV12 5HZ Nairn Inverness		Irish		Solicitor	1271920003
TULLOCH, Susan Mary 39 Shieldaig Road IV36 1FY Forres Moray	Jan 18, 1999	Dec 31, 2004	Secretary	39 Shieldaig Road IV36 1FY Forres Moray		British		Company Director	91206790001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 15, 1990	Feb 12, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BAYLIS, Caroline Jane Brightmony Brae Auldearn IV12 5HZ Nairn Inverness	Feb 12, 1991	Apr 14, 1998	Director	Brightmony Brae Auldearn IV12 5HZ Nairn Inverness		Irish	1956-9	Solicitor	1271920003
BAYLIS, John Brightmony Brae Auldearn IV12 5HZ Nairn Inverness	Feb 12, 1991	Apr 14, 1998	Director	Brightmony Brae Auldearn IV12 5HZ Nairn Inverness		British	1952-8	Solicitor	1158340002
BRIERLEY, Evelyn Jill Flaim Na Mara Fyrish Road Findhorn IV36 0YT Forres Morayshire	Apr 14, 1998	Jan 18, 1999	Director	Flaim Na Mara Fyrish Road Findhorn IV36 0YT Forres Morayshire		Irish	1954-4	Company Director	57942620001
HOYLE, David Ernest, Nr Station House Findhorn IV36 3YF Findhorn Seaforth Morayshire Scotland	Apr 14, 1998	Sep 26, 2024	Director	Station House Findhorn IV36 3YF Findhorn Seaforth Morayshire Scotland	Scotland	British	1952-11	Company Director	41721890003
TULLOCH, Susan Mary 39 Shieldaig Road IV36 1FY Forres Moray	Jan 18, 1999	Feb 28, 2001	Director	39 Shieldaig Road IV36 1FY Forres Moray		British	1960-4	Company Director	91206790001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 15, 1990	Feb 12, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EKOBAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nr David Ernest Hoyle Findhorn IV36 3YG Forres 91/92 Morayshire	Apr 06, 2016	Findhorn IV36 3YG Forres 91/92 Morayshire	Yes
	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.
Janet Mary Boultbee Victoria Road IV36 3BN Forres Sundown Scotland	Apr 06, 2016	Victoria Road IV36 3BN Forres Sundown Scotland	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.

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