BAYDEEP LIMITED

Overview

Company Name	BAYDEEP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC144579
Jurisdiction	Scotland
Date of Creation	May 25, 1993

Summary

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

What is the purpose of BAYDEEP LIMITED?

(7011) /

Where is BAYDEEP LIMITED located?

Registered Office Address	24 Blythswood Square Glasgow G2 4QS
Undeliverable Registered Office Address	No

What are the latest accounts for BAYDEEP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1996
Next Accounts Due On	Oct 31, 1997
Last Accounts
Last Accounts Made Up To

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

Overdue	Yes
Last Confirmation Statement Made Up To	May 25, 2017
Next Confirmation Statement Due	Jun 08, 2017
Overdue	Yes

What is the status of the latest annual return for BAYDEEP LIMITED?

Annual Return

Last Annual Return	May 25, 1996
Overdue	Yes

What are the latest filings for BAYDEEP LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2022

Termination of appointment of Hafeez Ahmed as a secretary on Feb 10, 2022

2 pages

TM02

Dec 22, 2021

Termination of appointment of Hafeez Ahmed as a director on Dec 10, 2021

1 pages

TM01

Apr 01, 1999

Statement of receipts and payments

3 pages

4.6(Scot)

Aug 25, 1998

Statement of receipts and payments

3 pages

4.6(Scot)

May 05, 1998

Statement of receipts and payments

3 pages

4.6(Scot)

Feb 02, 1997

Appointment of a voluntary liquidator

2 pages

600

Feb 02, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 02, 1997

legacy

1 pages

287

Sep 11, 1996

legacy

5 pages

410(Scot)

Aug 29, 1996

legacy

4 pages

363s

Jan 30, 1996

Full accounts made up to Dec 31, 1994

12 pages

Aug 04, 1995

legacy

4 pages

363s

Oct 17, 1994

Accounts for a dormant company made up to Dec 31, 1993

pages

Oct 17, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Jun 02, 1994

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 02, 1994	legacy	363(287)

Sep 20, 1993

legacy

pages

224

Aug 26, 1993

legacy

pages

410(Scot)

Aug 10, 1993

legacy

pages

288

Aug 10, 1993

legacy

pages

288

Aug 10, 1993

legacy

pages

287

Jun 16, 1993

legacy

pages

288

Jun 16, 1993

legacy

pages

288

Jun 16, 1993

legacy

pages

287

May 25, 1993

Incorporation

pages

NEWINC

View All Filings

Who are the officers of BAYDEEP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
AHMED, Bashir 13 Newark Drive Pollokshields G41 4QB Glasgow Lanarkshire	May 25, 1993		Director	13 Newark Drive Pollokshields G41 4QB Glasgow Lanarkshire	British	1938-5	66547860001
AHMED, Hafeez 13 Newark Drive G41 4QB Glasgow	May 25, 1993	Feb 10, 2022	Secretary	13 Newark Drive G41 4QB Glasgow	British		35797900001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 25, 1993	Jun 25, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	British		900007130001
AHMED, Hafeez 13 Newark Drive G41 4QB Glasgow	May 25, 1993	Dec 10, 2021	Director	13 Newark Drive G41 4QB Glasgow	British	1957-10	35797900001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	May 25, 1993	Jun 25, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde	British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Does BAYDEEP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 28, 1996 Delivered On Sep 11, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 10 broomlands street,paisley.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 11, 1996Registration of a charge (410)
Standard security	Created On Aug 09, 1993 Delivered On Aug 26, 1993	Outstanding	Amount secured £10,000
	Short particulars Shop at 10 broomlands street, paisley.
	Persons Entitled Broomlands Cash & Carry (Paisley) Limited
	Transactions Aug 26, 1993Registration of a charge (410)

View Detailed Information on Charges

Does BAYDEEP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 1997	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Jan 29, 1997

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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