BAYWATCH DEVELOPMENTS LIMITED
Overview
| Company Name | BAYWATCH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156602 |
| 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 BAYWATCH DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BAYWATCH DEVELOPMENTS LIMITED located?
| Registered Office Address | 12 Whinhill Gardens AB11 7WD Aberdeen Grampian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYWATCH DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPELMOON LIMITED | Mar 14, 1995 | Mar 14, 1995 |
What are the latest accounts for BAYWATCH DEVELOPMENTS 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 BAYWATCH DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for BAYWATCH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Joseph Dellanzo as a secretary on Oct 26, 2021 | 2 pages | AP03 | ||
Termination of appointment of Grant Smith Law Practice Limited as a secretary on Oct 26, 2021 | 1 pages | TM02 | ||
Registered office address changed from 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 12 Whinhill Gardens Aberdeen Grampian AB11 7WD on Oct 27, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of BAYWATCH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELLANZO, Christopher Joseph | Secretary | AB11 7WD Aberdeen 12 Whinhill Gardens Grampian Scotland | 288810910001 | |||||||||||||
| DELLANZO, Christopher Joseph | Director | Whinhill Gardens AB11 7WD Aberdeen 12 Aberdeenshire | Scotland | British | Semi Retired | 849290003 | ||||||||||
| DELLANZO, Lena | Director | Whinhill Gardens AB11 7WD Aberdeen 12 Aberdeenshire | Scotland | British | Semi Retired | 35997600003 | ||||||||||
| CONNONS OF STONEHAVEN | Secretary | 50 Allardice Street AB39 2RA Stonehaven Kincardineshire | 12080002 | |||||||||||||
| GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 105211830001 | ||||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 168290360001 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BAYWATCH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lena Dellanzo | Apr 06, 2016 | AB11 7WD Aberdeen 12 Whinhill Gardens | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Christopher Joseph Dellanzo | Apr 06, 2016 | AB11 7WD Aberdeen 12 Whinhill Gardens | No |
Nationality: British Country of Residence: Scotland | |||
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