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BAYWATCH DEVELOPMENTS LIMITED

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BAYWATCH DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

SC156602

Incorporation date

14/03/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

12 Whinhill Gardens, Aberdeen, Grampian AB11 7WDCopy
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Latest events (Record since 14/03/1995)
dot icon27/03/2026
Confirmation statement made on 2026-03-14 with no updates
View PDF (3 pages)
dot icon10/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-14 with no updates
View PDF (3 pages)
dot icon03/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-14 with updates
View PDF (5 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-14 with updates
View PDF (4 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-14 with updates
View PDF (4 pages)
dot icon27/10/2021
Appointment of Mr Christopher Joseph Dellanzo as a secretary on 2021-10-26
View PDF (2 pages)
dot icon27/10/2021
Termination of appointment of Grant Smith Law Practice Limited as a secretary on 2021-10-26
View PDF (1 pages)
dot icon27/10/2021
Registered office address changed from 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 12 Whinhill Gardens Aberdeen Grampian AB11 7WD on 2021-10-27
View PDF (1 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-14 with updates
View PDF (4 pages)
dot icon02/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon20/03/2020
Confirmation statement made on 2020-03-14 with updates
View PDF (4 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon07/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon01/02/2019
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon11/12/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/12/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon10/12/2018
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon18/10/2018
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon17/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (7 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon04/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon26/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (6 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon15/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon05/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon12/04/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2012
Appointment of Grant Smith Law Practice Limited as a secretary
View PDF (2 pages)
dot icon12/04/2012
Termination of appointment of Grant Smith Law Practice as a secretary
View PDF (1 pages)
dot icon23/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon01/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2010
Director's details changed for Mrs Lena Dellanzo on 2010-04-01
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Christopher Joseph Dellanzo on 2010-04-01
View PDF (2 pages)
dot icon01/04/2010
Secretary's details changed for Grant Smith Law Practice on 2010-04-01
View PDF (2 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon24/03/2009
Return made up to 14/03/09; full list of members
View PDF (4 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon31/03/2008
Return made up to 14/03/08; full list of members
View PDF (4 pages)
dot icon31/03/2008
Director's change of particulars / lena dellanzo / 01/01/2008
View PDF (1 pages)
dot icon31/03/2008
Director's change of particulars / christopher dellanzo / 01/01/2008
View PDF (1 pages)
dot icon09/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon02/04/2007
Return made up to 14/03/07; full list of members
View PDF (3 pages)
dot icon08/06/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon11/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon29/03/2006
Return made up to 14/03/06; full list of members
View PDF (3 pages)
dot icon29/03/2006
Secretary resigned
View PDF (1 pages)
dot icon10/02/2006
Ad 06/02/06--------- £ si 9000@1=9000 £ ic 1000/10000
View PDF (0 pages)
dot icon10/02/2006
£ nc 1000/10000 06/02/06
View PDF (2 pages)
dot icon31/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon30/07/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon15/06/2005
Registered office changed on 15/06/05 from: 50 allardice street stonehaven AB39 2RA
View PDF (1 pages)
dot icon15/06/2005
New secretary appointed
View PDF (2 pages)
dot icon17/03/2005
Return made up to 14/03/05; full list of members
View PDF (7 pages)
dot icon23/02/2005
Partic of mort/charge *
View PDF (4 pages)
dot icon15/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon28/04/2004
Partic of mort/charge *
View PDF (5 pages)
dot icon16/03/2004
Return made up to 14/03/04; full list of members
View PDF (7 pages)
dot icon12/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon19/03/2003
Return made up to 14/03/03; full list of members
View PDF (7 pages)
dot icon29/07/2002
Partic of mort/charge *
View PDF (12 pages)
dot icon22/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon15/03/2002
Return made up to 14/03/02; full list of members
View PDF (6 pages)
dot icon10/04/2001
Full accounts made up to 2000-12-31
View PDF (7 pages)
dot icon16/03/2001
Return made up to 14/03/01; full list of members
View PDF (6 pages)
dot icon23/03/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon21/03/2000
Return made up to 14/03/00; full list of members
View PDF (6 pages)
dot icon19/05/1999
Full accounts made up to 1998-12-31
View PDF (7 pages)
dot icon18/03/1999
Return made up to 14/03/99; full list of members
View PDF (6 pages)
dot icon23/10/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon25/03/1998
Return made up to 14/03/98; no change of members
View PDF (4 pages)
dot icon13/10/1997
Full accounts made up to 1996-12-31
View PDF (7 pages)
dot icon17/03/1997
Return made up to 14/03/97; no change of members
View PDF (4 pages)
dot icon04/10/1996
Full accounts made up to 1995-12-31
View PDF (7 pages)
dot icon15/03/1996
Return made up to 14/03/96; full list of members
View PDF (6 pages)
dot icon15/09/1995
Ad 17/08/95--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon08/06/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon07/04/1995
Memorandum and Articles of Association
View PDF (0 pages)
dot icon05/04/1995
Certificate of change of name
View PDF (0 pages)
dot icon03/04/1995
Resolutions
View PDF (0 pages)
dot icon29/03/1995
New secretary appointed
View PDF (0 pages)
dot icon29/03/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/03/1995
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon29/03/1995
Registered office changed on 29/03/95 from: 24 great king street edinburgh EH3 6QN
View PDF (0 pages)
dot icon14/03/1995
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-27.36 % *

* during past year

Cash in Bank

£4,630.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
450.63K
-
0.00
6.37K
-
2022
0
470.97K
-
0.00
4.63K
-
2022
0
470.97K
-
0.00
4.63K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

470.97K £Ascended4.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.63K £Descended-27.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dellanzo, Lena
Director
24/03/1995 - Present
-
Dellanzo, Christopher Joseph
Director
24/03/1995 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BAYWATCH DEVELOPMENTS LIMITED

BAYWATCH DEVELOPMENTS LIMITED is an(a) Active company incorporated on 14/03/1995 with the registered office located at 12 Whinhill Gardens, Aberdeen, Grampian AB11 7WD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYWATCH DEVELOPMENTS LIMITED?

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BAYWATCH DEVELOPMENTS LIMITED is currently Active. It was registered on 14/03/1995 .

Where is BAYWATCH DEVELOPMENTS LIMITED located?

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BAYWATCH DEVELOPMENTS LIMITED is registered at 12 Whinhill Gardens, Aberdeen, Grampian AB11 7WD.

What does BAYWATCH DEVELOPMENTS LIMITED do?

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BAYWATCH DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAYWATCH DEVELOPMENTS LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-14 with no updates.