BAY FOOD GROUP LTD
Overview
| Company Name | BAY FOOD GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC522697 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAY FOOD GROUP LTD?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is BAY FOOD GROUP LTD located?
| Registered Office Address | Forbes House 36 Huntly Street IV3 5PR Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAY FOOD GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| HB SCOTLAND LTD | Dec 16, 2015 | Dec 16, 2015 |
What are the latest accounts for BAY FOOD GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for BAY FOOD GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Craig Douglas as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Paul Richards as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Zorgenlos as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Quintin Stevens as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Dennis Karl Overton as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Robert Russell Murray as a director on Jun 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Zorgenlos as a director on May 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Douglas as a director on May 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Paul Richards as a director on May 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Quintin Stevens as a director on May 24, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Keith Paterson as a director on Jan 06, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hb scotland LTD\certificate issued on 07/10/20 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of James Edward Eckersley as a director on Feb 29, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Who are the officers of BAY FOOD GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULTON, Greig | Secretary | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | 249359660001 | |||||||
| BULLOCK, Frances Charles | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | United Kingdom | British | 95420250001 | |||||
| DOUGLAS, Craig | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 220529900001 | |||||
| ECKERSLEY, James Edward | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | United Kingdom | British | 38515720003 | |||||
| MURRAY, Robert Russell | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | United Kingdom | British | 67953970005 | |||||
| OVERTON, Dennis Karl | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 80737760001 | |||||
| PATERSON, Keith | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | United Kingdom | British | 203380950001 | |||||
| RICHARDS, Ian Paul | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 156197900001 | |||||
| STEVENS, Quintin | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | Scotland | British | 283064050001 | |||||
| ZORGENLOS, Peter | Director | 36 Huntly Street IV3 5PR Inverness Forbes House United Kingdom | United Kingdom | British | 283684440001 |
Who are the persons with significant control of BAY FOOD GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ihct Ltd | Apr 06, 2016 | Huntly Street IV3 5PR Inverness 27 Scotland | No | ||||||||||
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Natures of Control
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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