co
Corporate
Observer
Homepage
Data
Great Britain
Company
BAY PROPERTIES UK LTD

BAY PROPERTIES UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBAY PROPERTIES UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313467
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAY PROPERTIES UK LTD?

    • Development of building projects (41100) / Construction

    Where is BAY PROPERTIES UK LTD located?

    Registered Office Address
    7 Palmerston Place
    EH12 5AH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAY PROPERTIES UK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for BAY PROPERTIES UK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BAY PROPERTIES UK LTD?

    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

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2014

    Statement of capital on Aug 02, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Miss Jane Anne Randall on Aug 22, 2013

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Registered office address changed from Rosecroft Robertsons Lane Blair Drummond Stirling FK9 4AQ United Kingdom on Aug 19, 2013

    		1 pagesAD01

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from 41 Argyle Place Edinburgh Midlothian EH9 1JT on Sep 08, 2011

    		1 pagesAD01

    Termination of appointment of T&T Corporate Services Ltd as a secretary on Aug 19, 2011

    		1 pagesTM02

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Jane Anne Randall on Aug 02, 2010

    		2 pagesCH01

    Annual return made up to Dec 14, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for T&T Corporate Services Ltd on Jan 12, 2010

    		2 pagesCH04

    Director's details changed for Jane Anne Randall on Jan 12, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		3 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of BAY PROPERTIES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Jane Anne
    Palmerston Place
    EH12 5AH Edinburgh
    7
    Scotland
    		Director
    Palmerston Place
    EH12 5AH Edinburgh
    7
    Scotland
    		EnglandBritishDirector87201160008
    TANG, Mark
    51 Hillpark Brae
    EH4 7TD Edinburgh
    Midlothian
    		Secretary
    51 Hillpark Brae
    EH4 7TD Edinburgh
    Midlothian
    		BritishAccountant117533310001
    T&T CORPORATE SERVICES LTD
    Argyle Place
    EH9 1JT Edinburgh
    41
    Midlothian
    United Kingdom
    		Secretary
    Argyle Place
    EH9 1JT Edinburgh
    41
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC299575
    		111767100001
    TANG, Charlotte Sheue Ling
    51 Hillpark Brae
    EH4 7TD Edinburgh
    		Director
    51 Hillpark Brae
    EH4 7TD Edinburgh
    		BritishAccountant77542900002
    View Detailed Information on Officers and People with Significant Control

    Does BAY PROPERTIES UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 25, 2008
    Delivered On Jan 31, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jan 31, 2008Registration of a charge (410)
    • Oct 05, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 30, 2007
    Delivered On Dec 08, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    32 merchiston avenue, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Dec 08, 2007Registration of a charge (410)
    • Oct 05, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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