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Aster & Bay Ltd., EH7 6AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASTER & BAY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aster & Bay Ltd.. The company was founded 7 years ago and was given the registration number SC544166. The firm's registered office is in EDINBURGH. You can find them at St Margarets House, 151 London Road, Edinburgh, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:ASTER & BAY LTD.
Company Number:SC544166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2016
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:St Margarets House, 151 London Road, Edinburgh, Scotland, EH7 6AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Margarets House, 151 London Road, Edinburgh, Scotland, EH7 6AE

Secretary31 August 2016Active
St Margarets House, 151 London Road, Edinburgh, Scotland, EH7 6AE

Director31 August 2016Active

People with Significant Control

Mr. Glen Hammond
Notified on:31 August 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Scotland
Address:St Margarets House, 151 London Road, Edinburgh, Scotland, EH7 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-16Gazette

Gazette notice compulsory.

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2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-08-02Address

Change registered office address company with date old address new address.

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2019-08-02Address

Change registered office address company with date old address new address.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-05-31Address

Change registered office address company with date old address new address.

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2017-11-24Accounts

Change account reference date company current extended.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2016-08-31Incorporation

Incorporation company.

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