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BAY RIDGE PROPERTIES LIMITED

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

This company is commonly known as Bay Ridge Properties Limited. The company was founded 11 years ago and was given the registration number SC427774. The firm's registered office is in ABERDEEN. You can find them at 17 Royfold Crescent, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BAY RIDGE PROPERTIES LIMITED
Company Number:SC427774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2012
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Royfold Crescent, Aberdeen, AB15 6BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Royfold Crescent, Aberdeen, United Kingdom, AB15 6BH

Director06 July 2012Active
17, Royfold Crescent, Aberdeen, United Kingdom, AB15 6BH

Director06 July 2012Active
17, Royfold Crescent, Aberdeen, United Kingdom, AB15 6BH

Director06 July 2012Active
17, Royfold Crescent, Aberdeen, United Kingdom, AB15 6BH

Director06 July 2012Active

People with Significant Control

Jill Garden
Notified on:31 January 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:Scotland
Address:17, Royfold Crescent, Aberdeen, Scotland, AB15 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lisa Glennie
Notified on:31 January 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Scotland
Address:17, Royfold Crescent, Aberdeen, Scotland, AB15 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
William Carroll Johnstone Brebner
Notified on:06 July 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:17, Royfold Crescent, Aberdeen, AB15 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kathleen Brebner
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:17, Royfold Crescent, Aberdeen, AB15 6BH
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
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-07-19Persons with significant control

Cessation of a person with significant control.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-09Capital

Capital name of class of shares.

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2018-07-09Resolution

Resolution.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-21Persons with significant control

Notification of a person with significant control.

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2018-06-21Persons with significant control

Change to a person with significant control.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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