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BURYBAY LIMITED

BURYBAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURYBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293199
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURYBAY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BURYBAY LIMITED located?

    Registered Office Address
    27/6 Royal Terrace
    Edinburgh
    EH7 5AH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURYBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for BURYBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Feb 29, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 15, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 15, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 15, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of BURYBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, Andrea Rowena
    Royal Terrace
    EH7 5AH Edinburgh
    27/6
    		Secretary
    Royal Terrace
    EH7 5AH Edinburgh
    27/6
    		British134240320001
    CARROLL, Andrea Rowena
    Royal Terrace
    EH7 5AH Edinburgh
    27/6
    		Director
    Royal Terrace
    EH7 5AH Edinburgh
    27/6
    		United KingdomBritish134240320001
    WALKER, Andrew Charles
    27/6 Royal Terrace
    EH7 5AH Edinburgh
    		Director
    27/6 Royal Terrace
    EH7 5AH Edinburgh
    		United KingdomBritish109373520002
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		96379420001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURYBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Walker
    EH7 5AH Edinburgh
    27/6 Royal Terrace
    United Kingdom
    		Apr 06, 2016
    EH7 5AH Edinburgh
    27/6 Royal Terrace
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Andrea Rowena Carroll
    EH7 5AH Edinburgh
    27/6 Royal Terrace
    United Kingdom
    		Apr 06, 2016
    EH7 5AH Edinburgh
    27/6 Royal Terrace
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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