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BAY FOOD GROUP LTD

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

This company is commonly known as Bay Food Group Ltd. The company was founded 8 years ago and was given the registration number SC522697. The firm's registered office is in INVERNESS. You can find them at Forbes House, 36 Huntly Street, Inverness, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.

Company Information

Name:BAY FOOD GROUP LTD
Company Number:SC522697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Forbes House, 36 Huntly Street, Inverness, United Kingdom, IV3 5PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forbes House, 36 Huntly Street, Inverness, United Kingdom, IV3 5PR

Secretary06 August 2018Active
Forbes House, 36 Huntly Street, Inverness, United Kingdom, IV3 5PR

Director16 December 2015Active
Forbes House, 36 Huntly Street, Inverness, United Kingdom, IV3 5PR

Director24 May 2021Active
Forbes House, 36 Huntly Street, Inverness, United Kingdom, IV3 5PR

Director29 March 2016Active
Forbes House, 36 Huntly Street, Inverness, United Kingdom, IV3 5PR

Director16 December 2015Active
Forbes House, 36 Huntly Street, Inverness, United Kingdom, IV3 5PR

Director16 December 2015Active
Forbes House, 36 Huntly Street, Inverness, United Kingdom, IV3 5PR

Director06 April 2016Active
Forbes House, 36 Huntly Street, Inverness, United Kingdom, IV3 5PR

Director24 May 2021Active
Forbes House, 36 Huntly Street, Inverness, United Kingdom, IV3 5PR

Director24 May 2021Active
Forbes House, 36 Huntly Street, Inverness, United Kingdom, IV3 5PR

Director24 May 2021Active

People with Significant Control

Ihct Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:27, Huntly Street, Inverness, Scotland, IV3 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-06Dissolution

Dissolution application strike off company.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-05-30Officers

Termination director company with name termination date.

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2022-03-25Officers

Termination director company with name termination date.

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2022-03-25Officers

Termination director company with name termination date.

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2022-03-25Officers

Termination director company with name termination date.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-07Officers

Termination director company with name termination date.

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2021-09-21Incorporation

Memorandum articles.

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2021-09-21Resolution

Resolution.

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2021-07-20Officers

Termination director company with name termination date.

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2021-05-27Officers

Appoint person director company with name date.

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2021-05-27Officers

Appoint person director company with name date.

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2021-05-27Officers

Appoint person director company with name date.

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2021-05-27Officers

Appoint person director company with name date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-07Change of name

Certificate change of name company.

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2020-04-06Officers

Termination director company with name termination date.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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