BAYWORLD LIMITED
Overview
| Company Name | BAYWORLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC140854 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYWORLD LIMITED?
- Development of building projects (41100) / Construction
Where is BAYWORLD LIMITED located?
| Registered Office Address | C/O Robb Ferguson, 3rd Floor 70 West Regent Street G2 2QZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYWORLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BAYWORLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for BAYWORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Franchi Law Llp Queens House 19 st Vincent Place Glasgow G1 2DT to C/O Robb Ferguson, 3rd Floor 70 West Regent Street Glasgow G2 2QZ on Oct 22, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Massimo Osvaldo Franchi on Oct 01, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BAYWORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCHI, Leandro Ottavio | Secretary | 70 West Regent Street G2 2QZ Glasgow C/O Robb Ferguson, 3rd Floor Scotland | British | 1364870001 | ||||||
| FRANCHI, Leandro Ottavio | Director | 70 West Regent Street G2 2QZ Glasgow C/O Robb Ferguson, 3rd Floor Scotland | United Kingdom | British | 1364870001 | |||||
| FRANCHI, Massimo Osvaldo | Director | c/o C/O Robb Ferguson 70 West Regent Street G2 2QZ Glasgow Regent Court Scotland | Scotland | British | 39556060002 | |||||
| JONES, Floriana Maria | Director | 70 West Regent Street G2 2QZ Glasgow C/O Robb Ferguson, 3rd Floor Scotland | Scotland | British | 19214630003 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
What are the latest statements on persons with significant control for BAYWORLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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