BAYHEAD BRIDGE CENTRE (TRADING) LIMITED - STORNOWAY


Company Profile Company Filings

Overview

BAYHEAD BRIDGE CENTRE (TRADING) LIMITED is a Private Limited Company from STORNOWAY and has the status: Active.
BAYHEAD BRIDGE CENTRE (TRADING) LIMITED was incorporated 16 years ago on 24/08/2007 and has the registered number: SC330003. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

BAYHEAD BRIDGE CENTRE (TRADING) LIMITED - STORNOWAY

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

24-26 LEWIS STREET
STORNOWAY
ISLE OF LEWIS
HS1 2JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS MACIVER May 1961 British Director 2023-04-12 CURRENT
JOHAN MACDONALD Jul 1961 British Director 2013-09-13 CURRENT
MR IAIN MACAULAY Apr 1963 British Director 2023-04-12 CURRENT
MR ANGUS MCCORMACK Apr 1943 British Director 2009-07-22 UNTIL 2012-06-22 RESIGNED
MR ALASDAIR NICHOLSON Apr 1953 British Director 2008-05-07 UNTIL 2009-07-31 RESIGNED
MICHAEL IAN FERRIS May 1946 British Secretary 2007-08-24 UNTIL 2008-06-02 RESIGNED
MARION ELIZABETH MACLEOD British Secretary 2008-06-02 UNTIL 2014-11-21 RESIGNED
CALLUM IAN MACMILLAN Jul 1959 British Director 2008-05-07 UNTIL 2008-11-18 RESIGNED
MR GORDON MURRAY Jun 1971 British Director 2012-09-14 UNTIL 2014-04-25 RESIGNED
DAVID MORRISON Jun 1963 British Director 2009-06-21 UNTIL 2010-09-27 RESIGNED
DAVID MORRISON Jun 1963 British Director 2013-09-13 UNTIL 2023-04-12 RESIGNED
MR PETER CARLIN Jul 1947 British Director 2009-07-27 UNTIL 2012-06-22 RESIGNED
MR DONALD JOHN MACSWEEN May 1949 British Director 2008-05-07 UNTIL 2009-12-14 RESIGNED
MR IAIN MACMILLAN Jul 1960 British Director 2011-10-07 UNTIL 2023-04-12 RESIGNED
STEWART MACAULAY MACDONALD Dec 1949 British Director 2007-08-24 UNTIL 2008-05-07 RESIGNED
MR ALASDAIR MACRAE MACKENZIE Dec 1944 Scottish Director 2012-09-14 UNTIL 2014-11-21 RESIGNED
MR DONALD JOHN MACDONALD May 1953 British Director 2009-10-01 UNTIL 2013-02-08 RESIGNED
MR DAVID ROSS GREEN Nov 1951 British Director 2009-07-28 UNTIL 2011-12-31 RESIGNED
MICHAEL IAN FERRIS May 1946 British Director 2007-08-24 UNTIL 2008-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bayhead Bridge Centre 2017-08-25 Stornoway   Isle Of Lewis Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Johan Macdonald 2016-04-06 - 2017-08-28 7/1961 Stornoway   Isle Of Lewis Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Iain Macmillan 2016-04-06 - 2017-08-25 7/1960 Stornoway   Isle Of Lewis Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Morrison 2016-04-06 - 2017-08-25 6/1963 Stornoway   Isle Of Lewis Voting rights 25 to 50 percent
Right to appoint and remove directors

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