BAYGLEN LIMITED - PETERHEAD
| Company Profile | Company Filings |
Overview
BAYGLEN LIMITED is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
BAYGLEN LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: SC271209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BAYGLEN LIMITED was incorporated 19 years ago on 27/07/2004 and has the registered number: SC271209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BAYGLEN LIMITED - PETERHEAD
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
26/28 MAIN STREET MAIN STREET
PETERHEAD
ABERDEENSHIRE
AB42 4XL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER HAY MACDONALD | Jan 1966 | British | Director | 2007-07-10 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-07-27 UNTIL 2004-08-12 | RESIGNED | ||
| ALFRED JAMES STUART MITCHELHILL | Apr 1938 | British | Director | 2004-08-12 UNTIL 2016-10-31 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-07-27 UNTIL 2004-08-12 | RESIGNED | ||
| GEORGE FORSYTH MACDONALD | Feb 1958 | British | Director | 2004-08-12 UNTIL 2023-03-21 | RESIGNED |
| ALFRED JAMES STUART MITCHELHILL | Apr 1938 | British | Secretary | 2004-08-12 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jennifer Hay Macdonald | 2016-10-31 | 1/1966 | Peterhead Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Grorge Forsyth Macdonald | 2016-07-01 - 2023-02-21 | 2/1958 | Peterhead | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bayglen Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-28 | 31-10-2023 | £3,027 Cash £7,147 equity |
| Bayglen Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-26 | 31-10-2022 | £5,530 Cash £11 equity |
| Bayglen Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-27 | 31-10-2021 | £11,076 Cash £2,226 equity |
| BAYGLEN LTD | 2021-07-30 | 31-10-2020 | 18,042 Cash 10,536 equity |
| Bayglen Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-10-2019 | £9,482 Cash £7,930 equity |
| Bayglen Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-09 | 31-10-2018 | £6,809 Cash £107 equity |
| Bayglen Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 31-10-2017 | £8,018 Cash £3,546 equity |
| Bayglen Ltd - Abbreviated accounts 16.3 | 2017-04-12 | 31-10-2016 | £11,629 Cash £77 equity |
| Bayglen Ltd - Abbreviated accounts 16.1 | 2016-05-24 | 31-10-2015 | £19,506 Cash £224 equity |
| Bayglen Ltd - Limited company - abbreviated - 11.6 | 2015-05-07 | 31-10-2014 | £16,011 Cash £91 equity |
| Bayglen Ltd - Limited company accounts 11.4 | 2014-07-29 | 31-10-2013 | £17,099 Cash £286 equity |