UKBizDB.co.uk

BAYHEAD BRIDGE CENTRE (TRADING) LIMITED

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

This company is commonly known as Bayhead Bridge Centre (trading) Limited. The company was founded 16 years ago and was given the registration number SC330003. The firm's registered office is in STORNOWAY. You can find them at 24-26 Lewis Street, , Stornoway, Isle Of Lewis. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BAYHEAD BRIDGE CENTRE (TRADING) LIMITED
Company Number:SC330003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2007
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:24-26 Lewis Street, Stornoway, Isle Of Lewis, HS1 2JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calvay, 29 Benside, Newmarket, Scotland, HS2 0DZ

Director12 April 2023Active
24-26, Lewis Street, Stornoway, Scotland, HS1 2JF

Director13 September 2013Active
16b, North Tolsta, Isle Of Lewis, Scotland, HS2 ONW

Director12 April 2023Active
12 Springfield Road, Stornoway, HS1 2PT

Secretary24 August 2007Active
20, Milking Hill Park, Tong, Isle Of Lewis, HS2 0HX

Secretary02 June 2008Active
Grianamul, Creagorry, Isle Of Benbecula, HS7 5PG

Director27 July 2009Active
12 Springfield Road, Stornoway, HS1 2PT

Director24 August 2007Active
36, South Dell, Ness, Isle Of Lewis, HS2 0SP

Director28 July 2009Active
23, Druim Na H-Athadh, Stornoway, Scotland, HS1 2TY

Director01 October 2009Active
Flat 5, 21 Francis Street, Stornoway, Scotland, HS1 2ND

Director24 August 2007Active
24-26, Lewis Street, Stornoway, HS1 2JF

Director14 September 2012Active
8 Lewis Street, Stornoway, HS1 2JF

Director07 May 2008Active
24-26, Lewis Street, Stornoway, United Kingdom, HS1 2JF

Director07 October 2011Active
Cnoc Nan Cidhean, 49 Lower Bayble, Isle Of Lewis, HS2 0QA

Director07 May 2008Active
25 North Street, Sandwick, Isle Of Lewis, Stornoway, NS2 0AD

Director22 July 2009Active
24-26, Lewis Street, Stornoway, Scotland, HS1 2JF

Director13 September 2013Active
Mealasta, 19a Melbost, Point, Isle Of Lewis, HS2 0BG

Director21 June 2009Active
26, Lewis Street, Stornoway, United Kingdom, HS1 2JF

Director14 September 2012Active
24 Back, Isle Of Lewis, HS2 0LQ

Director07 May 2008Active

People with Significant Control

The Bayhead Bridge Centre
Notified on:25 August 2017
Status:Active
Country of residence:Scotland
Address:24-26 Lewis Street, Stornoway, Scotland, HS1 2JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Johan Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Scotland
Address:24-26 Lewis Street, Stornoway, Scotland, HS1 2JF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Iain Macmillan
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:24-26 Lewis Street, Stornoway, Scotland, HS1 2JF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Morrison
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:24-26 Lewis Street, Stornoway, Scotland, HS1 2JF
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-10-14Officers

Termination director company with name termination date.

Download
2023-10-14Officers

Termination director company with name termination date.

Download
2023-10-14Officers

Appoint person director company with name date.

Download
2023-10-14Officers

Appoint person director company with name date.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-03-26Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Confirmation statement

Confirmation statement with updates.

Download
2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2019-08-30Confirmation statement

Confirmation statement with updates.

Download
2019-04-15Accounts

Accounts with accounts type micro entity.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Persons with significant control

Cessation of a person with significant control.

Download
2018-09-06Persons with significant control

Cessation of a person with significant control.

Download
2018-09-06Persons with significant control

Cessation of a person with significant control.

Download
2018-09-06Persons with significant control

Notification of a person with significant control.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-26Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Accounts

Accounts with accounts type total exemption small.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2016-04-26Accounts

Accounts with accounts type total exemption small.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.