BAY FOOD GROUP LTD

Key Data

Status

Dissolved

Company No.

SC522697

Incorporation date

16/12/2015

Size

Total Exemption Full

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2015)

04/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2023

Application to strike the company off the register

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

30/05/2022

Termination of appointment of Craig Douglas as a director on 2022-05-25

View PDF (1 pages)

25/03/2022

Termination of appointment of Ian Paul Richards as a director on 2022-03-25

View PDF (1 pages)

25/03/2022

Termination of appointment of Peter Zorgenlos as a director on 2022-03-25

View PDF (1 pages)

25/03/2022

Termination of appointment of Quintin Stevens as a director on 2022-03-25

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

07/12/2021

Termination of appointment of Dennis Karl Overton as a director on 2021-12-03

View PDF (1 pages)

21/09/2021

Memorandum and Articles of Association

View PDF (20 pages)

21/09/2021

Resolutions

View PDF (1 pages)

20/07/2021

Termination of appointment of Robert Russell Murray as a director on 2021-06-23

View PDF (1 pages)

27/05/2021

Appointment of Mr Peter Zorgenlos as a director on 2021-05-24

View PDF (2 pages)

27/05/2021

Appointment of Mr Craig Douglas as a director on 2021-05-24

View PDF (2 pages)

27/05/2021

Appointment of Mr Ian Paul Richards as a director on 2021-05-24

View PDF (2 pages)

27/05/2021

Appointment of Mr Quintin Stevens as a director on 2021-05-24

View PDF (2 pages)

26/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

06/01/2021

Termination of appointment of Keith Paterson as a director on 2021-01-06

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

07/10/2020

Certificate of change of name

View PDF (3 pages)

06/04/2020

Termination of appointment of James Edward Eckersley as a director on 2020-02-29

View PDF (1 pages)

09/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

23/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

13/08/2018

Appointment of Mr Greig Fulton as a secretary on 2018-08-06

View PDF (2 pages)

26/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (13 pages)

26/02/2018

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

09/02/2018

Statement of capital following an allotment of shares on 2017-12-08

View PDF (3 pages)

06/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

16/02/2017

Registered office address changed from 27 Huntly Street Inverness IV3 5PR United Kingdom to Forbes House 36 Huntly Street Inverness IV3 5PR on 2017-02-16

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

23/05/2016

Appointment of Mr Keith Paterson as a director on 2016-04-06

View PDF (2 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (4 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (4 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (4 pages)

13/05/2016

Appointment of James Edward Eckersley as a director on 2016-03-29

View PDF (3 pages)

12/05/2016

Resolutions

View PDF (2 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (4 pages)

04/05/2016

Resolutions

View PDF (23 pages)

28/01/2016

Current accounting period shortened from 2016-12-31 to 2016-07-31

View PDF (1 pages)

16/12/2015

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£9,883.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.44M
-
0.00
9.88K
-

2021
4
1.44M
-
0.00
9.88K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

1.44M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevens, Quintin	Director	24/05/2021 - 25/03/2022	3
Murray, Robert Russell	Director	16/12/2015 - 23/06/2021	22
Overton, Dennis Karl	Director	16/12/2015 - 03/12/2021	22
Richards, Ian Paul	Director	24/05/2021 - 25/03/2022	17
Eckersley, James Edward	Director	29/03/2016 - 29/02/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAY FOOD GROUP LTD

BAY FOOD GROUP LTD is an(a) Dissolved company incorporated on 16/12/2015 with the registered office located at Forbes House, 36 Huntly Street, Inverness IV3 5PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BAY FOOD GROUP LTD?

BAY FOOD GROUP LTD is currently Dissolved. It was registered on 16/12/2015 and dissolved on 04/04/2023.

Where is BAY FOOD GROUP LTD located?

BAY FOOD GROUP LTD is registered at Forbes House, 36 Huntly Street, Inverness IV3 5PR.

What does BAY FOOD GROUP LTD do?

BAY FOOD GROUP LTD operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

How many employees does BAY FOOD GROUP LTD have?

BAY FOOD GROUP LTD had 4 employees in 2021.

What is the latest filing for BAY FOOD GROUP LTD?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.