co
Corporate
Observer
Homepage
Data
Great Britain
Company
BAYU RESOURCES LTD

BAYU RESOURCES LTD

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

    • Overview

    Company NameBAYU RESOURCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613086
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BAYU RESOURCES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is BAYU RESOURCES LTD located?

    Registered Office Address
    3 Broomfield Drive
    KY12 0PJ Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYU RESOURCES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BAYU RESOURCES LTD?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for BAYU RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Appointment of Dr Mohd Hafizal Bin Mohd Yunus as a director on Nov 26, 2024

    		2 pagesAP01

    Notification of Mohd Hafizal Bin Mohd Yunus as a person with significant control on Nov 26, 2024

    		2 pagesPSC01

    Confirmation statement made on Nov 26, 2024 with updates

    		4 pagesCS01

    Change of details for Mrs Magdalena Binti Samsuddin as a person with significant control on Aug 21, 2024

    		2 pagesPSC04

    Change of details for Mrs Magdalena Binti Samsuddin as a person with significant control on Aug 24, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Magdalena Binti Samsuddin on Aug 24, 2021

    		2 pagesCH01

    Registered office address changed from 15 Jessfield Terrace Edinburgh EH6 4JR Scotland to 3 Broomfield Drive Dunfermline KY12 0PJ on Aug 24, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 16, 2019 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2018

    Statement of capital on Nov 08, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BAYU RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMSUDDIN, Magdalena Binti
    Broomfield Drive
    KY12 0PJ Dunfermline
    3
    Scotland
    		Director
    Broomfield Drive
    KY12 0PJ Dunfermline
    3
    Scotland
    		ScotlandMalaysian252298840002
    YUNUS, Mohd Hafizal Bin Mohd, Dr
    Broomfield Drive
    KY12 0PJ Dunfermline
    3
    Scotland
    		Director
    Broomfield Drive
    KY12 0PJ Dunfermline
    3
    Scotland
    		ScotlandMalaysian329755450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAYU RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mohd Hafizal Bin Mohd Yunus
    Broomfield Drive
    KY12 0PJ Dunfermline
    3
    Scotland
    		Nov 26, 2024
    Broomfield Drive
    KY12 0PJ Dunfermline
    3
    Scotland
    		No
    Nationality: Malaysian
    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 Magdalena Binti Samsuddin
    Broomfield Drive
    KY12 0PJ Dunfermline
    3
    Scotland
    		Nov 08, 2018
    Broomfield Drive
    KY12 0PJ Dunfermline
    3
    Scotland
    		No
    Nationality: Malaysian
    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.
    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