BAYCLOUD LIMITED
Overview
| Company Name | BAYCLOUD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC144693 |
| 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 BAYCLOUD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAYCLOUD LIMITED located?
| Registered Office Address | 27 Lauriston Street EH3 9DQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYCLOUD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 166 LIMITED | Jun 01, 1993 | Jun 01, 1993 |
What are the latest accounts for BAYCLOUD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAYCLOUD LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BAYCLOUD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom to 27 Lauriston Street Edinburgh EH3 9DQ on Dec 01, 2020 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Feb 18, 2020 | 1 pages | TM02 | ||
Notification of Leopold Maurice Jean Guy Renard as a person with significant control on Oct 18, 2019 | 2 pages | PSC01 | ||
Notification of Anne-Christine Jeanne Marie Renard as a person with significant control on Oct 18, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Leopold Maurice Jean Guy Renard as a director on Oct 18, 2019 | 2 pages | AP01 | ||
Appointment of Ms Anne-Christine Jeanne Marie Renard as a director on Oct 18, 2019 | 2 pages | AP01 | ||
Cessation of Julia De Bierre as a person with significant control on Oct 18, 2019 | 3 pages | PSC07 | ||
Termination of appointment of Julia De Bierre as a director on Oct 18, 2019 | 1 pages | TM01 | ||
Appointment of Ms Elisabeth Mathilde Nathalie Emmanuelle Renard as a director on Oct 18, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of BAYCLOUD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland |
| 119906300001 | ||||||||||
| RENARD, Anne-Christine Jeanne Marie | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | France | French | 263948630001 | |||||||||
| RENARD, Elisabeth Mathilde Nathalie Emmanuelle | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | France | French | 263948350001 | |||||||||
| RENARD, Leopold Maurice Jean Guy | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | France | French | 263948760001 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||
| MORISON BISHOP | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 1155330009 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| DE BIERRE, Julia | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | Malaysia | British | 184335010001 | |||||||||
| LANG, James Russell | Nominee Director | Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow | British | 900003610001 | ||||||||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 | ||||||||||
| TOUITOU, Jocelyn Judith | Director | Cg Bima Seminyak 08361 Kuta Villa Arte No. 13 Kuta Bali Indonesia | Indonesia | French | 138546660001 | |||||||||
| DOUGHTY NOMINEES LIMITED | Director | 5-7 St Helens Place EC3A 6AU London | 2571670004 |
Who are the persons with significant control of BAYCLOUD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anne-Christine Jeanne Marie Renard | Oct 18, 2019 | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Leopold Maurice Jean Guy Renard | Oct 18, 2019 | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mrs Julia De Bierre | Apr 06, 2016 | 115 George Street EH2 4JN Edinburgh 4th Floor | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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