BAY-ONE FOR AFRICA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bay-one For Africa Limited. The company was founded 10 years ago and was given the registration number SC482154. The firm's registered office is in GLASGOW. You can find them at 12 Cathkin Road, Langside, Glasgow, Strathclyde. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | BAY-ONE FOR AFRICA LIMITED |
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| Company Number | : | SC482154 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2014 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 12 Cathkin Road, Langside, Glasgow, Strathclyde, G42 9UB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 Ebury Close, Bryonston, Sandton, South Africa, | Director | 17 October 2014 | Active |
| 12 Cathkin Road, Glasgow, Scotland, G42 9UB | Director | 28 April 2015 | Active |
| 12 Cathkin Road, Langside, Glasgow, Scotland, G42 9UB | Director | 15 July 2014 | Active |
People with Significant Control
| Mr Sayam Millar Mcmurtrie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 12 Cathkin Road, Glasgow, Scotland, G42 9UB |
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| Nature of control | : | - Right to appoint and remove directors
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| Ms Sujatha Molly Mcmurtrie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 12 Cathkin Road, Langside, Glasgow, Scotland, G42 9UB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Rodney Ian Church |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | South African |
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| Country of residence | : | South Africa |
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| Address | : | 3 Ebury Close, Bryonston, Sandton, South Africa, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Sujatha Molly Mcmurtrie |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 12 Cathkin Road, Langside, Glasgow, Scotland, G42 9UB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rodney Ian Church |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | South African |
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| Country of residence | : | South Africa |
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| Address | : | 3 Ebury Close, Bryonston, Sandton, South Africa, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)