BAYWYND LIMITED
Overview
| Company Name | BAYWYND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC426586 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYWYND LIMITED?
- Development of building projects (41100) / Construction
Where is BAYWYND LIMITED located?
| Registered Office Address | Radleigh House 1 Golf Road Clarkstonm G76 7HU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYWYND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BAYWYND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Notification of Markey Holdings as a person with significant control on Jul 01, 2016 | 2 pages | PSC02 | ||||||||||
Notification of As Homes (Scotland) Limited as a person with significant control on Jul 01, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Reid as a director on Dec 20, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period shortened from Jun 30, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Appointment of Mr Paul Damian Kelly as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Patrick Joseph Kelly as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BAYWYND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Patrick Joseph | Director | 1 Golf Road Clarkstonm G76 7HU Glasgow Radleigh House | Scotland | British | 71731770001 | |||||||||
| KELLY, Paul Damian | Director | 1 Golf Road Clarkstonm G76 7HU Glasgow Radleigh House | Scotland | British | 84559660001 | |||||||||
| MARKEY, Mark Allan | Director | 1 Golf Road Clarkstonm G76 7HU Glasgow Radleigh House | Scotland | Irish | 98631670002 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 170025470001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||||||
| REID, Iain | Director | 1 Golf Road Clarkstonm G76 7HU Glasgow Radleigh House | Scotland | British | 118705480002 |
Who are the persons with significant control of BAYWYND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| As Homes (Scotland) Limited | Jul 01, 2016 | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House Scotland | No | ||||||||||
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Natures of Control
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| Markey Holdings | Jul 01, 2016 | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House Scotland | No | ||||||||||
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Natures of Control
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Does BAYWYND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 12, 2013 Delivered On Feb 21, 2013 | Outstanding | Amount secured In terms of missives | |
Short particulars Area of ground at adamson street bellshill LAN150611. | ||||
Persons Entitled
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Transactions
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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