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BAYHILL HOLDING COMPANY LTD

BAYHILL HOLDING COMPANY LTD

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

    • Overview

    Company NameBAYHILL HOLDING COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC605806
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BAYHILL HOLDING COMPANY LTD?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is BAYHILL HOLDING COMPANY LTD located?

    Registered Office Address
    17 Commercial Road
    TD9 7AQ Hawick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYHILL HOLDING COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BAYHILL HOLDING COMPANY LTD?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for BAYHILL HOLDING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 19, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 15, 2023 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Aug 19, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 29, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 19, 2019

    		3 pagesRP04CS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    19/08/22 Statement of Capital gbp 5154000

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 21, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 21/06/2023

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 21, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 21/06/2023

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 19, 2019 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 21, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 21/06/2023

    Statement of capital following an allotment of shares on Dec 31, 2018

    • Capital: GBP 2,154,000
    		4 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 20, 2018

    Statement of capital on Aug 20, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BAYHILL HOLDING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Susan Mary
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    		Director
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    		ScotlandBritishDirector65420260001
    MURRAY, Jane Margaret
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    		Director
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    		ScotlandBritishDirector233255310001
    MURRAY, Ronald Andrew Goodfellow
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    		Director
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    		United KingdomBritishDirector835230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAYHILL HOLDING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jane Margaret Murray
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    		Aug 20, 2018
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Susan Mary Hay
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    		Aug 20, 2018
    Commercial Road
    TD9 7AQ Hawick
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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