BAYCLOUD LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BAYCLOUD LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BAYCLOUD LIMITED was incorporated 30 years ago on 01/06/1993 and has the registered number: SC144693. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAYCLOUD LIMITED was incorporated 30 years ago on 01/06/1993 and has the registered number: SC144693. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAYCLOUD LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 LAURISTON STREET
EDINBURGH
EH3 9DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEOPOLD MAURICE JEAN GUY RENARD | Aug 1981 | French | Director | 2019-10-18 | CURRENT |
AS COMPANY SERVICES LIMITED | Corporate Secretary | 2010-08-01 | CURRENT | ||
MS ELISABETH MATHILDE NATHALIE EMMANUELLE RENARD | Jun 1985 | French | Director | 2019-10-18 | CURRENT |
MS ANNE-CHRISTINE JEANNE MARIE RENARD | Jan 1980 | French | Director | 2019-10-18 | CURRENT |
DOUGHTY NOMINEES LIMITED | Corporate Director | 1993-08-09 UNTIL 2011-03-01 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-07-28 UNTIL 2020-02-18 | RESIGNED | ||
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-08-01 UNTIL 2010-08-31 | RESIGNED | ||
MRS JULIA DE BIERRE | Dec 1955 | British | Director | 2013-10-20 UNTIL 2019-10-18 | RESIGNED |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-05-01 UNTIL 2004-06-23 | RESIGNED | ||
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-08-01 UNTIL 2004-05-01 | RESIGNED | ||
JOCELYN JUDITH TOUITOU | Jan 1961 | French | Director | 2009-01-27 UNTIL 2013-10-30 | RESIGNED |
JAMES ALLAN MILLAR | Feb 1949 | British | Nominee Director | 1993-06-01 UNTIL 1993-08-09 | RESIGNED |
JAMES RUSSELL LANG | Apr 1952 | British | Nominee Director | 1993-06-01 UNTIL 1993-08-09 | RESIGNED |
MORISON BISHOP | Secretary | 1993-06-01 UNTIL 1999-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Anne-Christine Jeanne Marie Renard | 2019-10-18 | 1/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Leopold Maurice Jean Guy Renard | 2019-10-18 | 8/1981 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Julia De Bierre | 2016-04-06 - 2019-10-18 | 12/1955 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BAYCLOUD LIMITED | 2023-08-31 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - BAYCLOUD LIMITED | 2022-10-19 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - BAYCLOUD LIMITED | 2021-09-16 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - BAYCLOUD LIMITED | 2020-12-10 | 31-12-2019 | £2 Cash £2 equity |
Accounts filed on 31-12-2018 | 2019-09-28 | 31-12-2018 | £2 Cash £2 equity |
Accounts filed on 31-12-2017 | 2018-09-28 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - BAYCLOUD LIMITED | 2017-02-28 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - BAYCLOUD LIMITED | 2016-09-30 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - BAYCLOUD LIMITED | 2015-09-24 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - BAYCLOUD LIMITED | 2014-09-30 | 31-12-2013 | £2 Cash £2 equity |