NORTHBAY INNOVATIONS LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
NORTHBAY INNOVATIONS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NORTHBAY INNOVATIONS LTD was incorporated 29 years ago on 11/04/1995 and has the registered number: SC157360. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
NORTHBAY INNOVATIONS LTD was incorporated 29 years ago on 11/04/1995 and has the registered number: SC157360. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
NORTHBAY INNOVATIONS LTD - EDINBURGH
This company is listed in the following categories:
03210 - Marine aquaculture
03210 - Marine aquaculture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTHBAY SHELLFISH LIMITED (until 27/09/2019)
NORTHBAY SHELLFISH LIMITED (until 27/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHANE JACQUES ROBERT STIL | May 1975 | French | Director | 2023-01-27 | CURRENT |
| MR KENNETH HAMILTON NORTON | Jun 1964 | British | Director | 2023-01-27 | CURRENT |
| MR RICHARD ANDREW LAND | May 1967 | British | Director | 2020-02-15 | CURRENT |
| MR KENNETH HAMILTON NORTON | Secretary | 2023-01-27 | CURRENT | ||
| SCF SECRETARIES LIMITED LIABILITY COMPANY | Corporate Secretary | 1995-04-11 UNTIL 1995-04-21 | RESIGNED | ||
| VINCENT CHARLES LESLIE | Aug 1960 | British | Director | 1995-04-21 UNTIL 1996-04-01 | RESIGNED |
| MR DENNIS STEPHEN GOWLAND | May 1952 | British | Director | 1997-05-03 UNTIL 2023-01-27 | RESIGNED |
| DORIS FISCHLER | Feb 1969 | Austrian | Director | 1996-04-01 UNTIL 2001-09-30 | RESIGNED |
| JOHN HARALD ECCLES | Jul 1946 | Director | 1995-04-21 UNTIL 2002-01-14 | RESIGNED | |
| MARILYN SUSAN GOWLAND | Jan 1951 | Secretary | 2002-01-22 UNTIL 2010-03-31 | RESIGNED | |
| JOHN HARALD ECCLES | Jul 1946 | Secretary | 1995-04-21 UNTIL 2002-01-14 | RESIGNED | |
| SCF (UK) LIMITED | Corporate Director | 1995-04-11 UNTIL 1995-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth Hamilton Norton | 2023-01-27 | 6/1964 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Stephane Jacques Robert Stil | 2023-01-27 | 5/1975 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Richard Andrew Land | 2020-01-31 | 5/1967 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Dennis Stephen Gowland | 2017-04-05 - 2023-01-27 | 5/1952 | Orkney | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NORTHBAY INNOVATIONS LTD | 2024-01-23 | 30-04-2023 | £74,113 equity |
| Northbay Innovations Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-17 | 30-04-2022 | £4 Cash £-11,837 equity |
| Northbay Innovations Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-26 | 30-04-2021 | £1,475 Cash £17,590 equity |
| Northbay Innovations Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 30-04-2020 | £4 Cash £23,792 equity |
| Northbay Shellfish Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-22 | 30-04-2019 | £322 Cash £48,402 equity |
| Northbay Shellfish Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-26 | 30-04-2018 | £322 Cash £51,766 equity |
| Northbay Shellfish Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-30 | 30-04-2017 | £52,001 equity |