NORTHBAY INNOVATIONS LTD
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC157360
- Last Updated: 01 Mar 2024
Company Profile
NORTHBAY INNOVATIONS LTD was incorporated on Tuesday, April 11, 1995 as a Private Limited Company with registered address in EDINBURGH. NORTHBAY INNOVATIONS LTD has the status: Active and it's listed in the following category: Marine aquaculture. This Private Limited Company has been operating for 29 years 10 months and 12 days.
| Name | NORTHBAY INNOVATIONS LTD |
|---|---|
| Company number | SC157360 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephane Jacques Robert Stil Nationality: French |
Dates: Friday, January 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Kenneth Hamilton Norton Nationality: British |
Dates: Friday, January 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Andrew Land Nationality: British |
Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dennis Stephen Gowland Nationality: British |
Dates: Wednesday, April 5, 2017 - Friday, January 27, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against NORTHBAY INNOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTHBAY INNOVATIONS LTD | 11 Apr 1995 |
| NORTHBAY SHELLFISH LIMITED | 27 Sep 2019 |