BAY FOOD GROUP LTD
Company is dissolved
General Information
NAME
BAY FOOD GROUP LTD
COMPANY NUMBER
SC522697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
16/12/2015
(8 years and 11 months old)
WEBSITE
www.hbenterprisesscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2021
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
16/12/2015
07/10/2020
HB SCOTLAND LTD
INVERNESS
IV3 5PR
Forbes House
36 Huntly Street
Inverness
Inverness-Shire
IV3 5PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2022 | New Accounts filed |
| 01/06/2022 | Craig Douglas (922052990) has left the board |
| 29/03/2022 | Ian Paul Richards (915619790) has left the board |
Credit Risk Overview
Want to learn more about BAY FOOD GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAY FOOD GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAY FOOD GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1957 |
Resigned | Director |
Current: 4 Past: 62 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 5 Past: 38 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2022 | New Accounts filed |
| 01/06/2022 | Craig Douglas (922052990) has left the board |
| 29/03/2022 | Ian Paul Richards (915619790) has left the board |
| 29/03/2022 | Quintin Stevens (928306405) has left the board |
| 29/03/2022 | Peter Zorgenlos (928368444) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | Dennis Karl Overton (908073776) has left the board |
| 31/05/2021 | New Board Member Peter Zorgenlos (928368444) Appointed |
| 31/05/2021 | New Board Member Quintin Stevens (928306405) Appointed |
| 31/05/2021 | New Board Member Craig Douglas (922052990) Appointed |
| 31/05/2021 | New Board Member Ian Paul Richards (915619790) Appointed |
| 29/04/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/04/2020 | James Edward Eckersley (903851572) has left the board |
| 14/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Company Secretary Greig Fulton (924935966) Appointed |
| 01/05/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 20/02/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Keith Paterson (920338095) Appointed |
| 17/05/2016 | New Board Member James Edward Eckersley (903851572) Appointed |
| 03/02/2016 | New Board Member Dennis Karl Overton (908073776) Appointed |
| 03/02/2016 | New Board Member Frances Charles Bullock (909542025) Appointed |
| 03/02/2016 | New Board Member Dennis Karl Overton (908073776) Appointed |
| 03/02/2016 | New Board Member Robert Russell Murray (906795397) Appointed |
| 03/02/2016 | New Board Member Frances Charles Bullock (909542025) Appointed |
| 03/02/2016 | New Board Member Robert Russell Murray (906795397) Appointed |
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