BAY-ONE FOR AFRICA LIMITED
12 CATHKIN ROAD, LANGSIDE, GLASGOW G42 9UB- Active
- Private Limited Company
- Company No. SC482154
- Last Updated: 01 Mar 2024
Company Profile
BAY-ONE FOR AFRICA LIMITED was incorporated on Tuesday, July 15, 2014 as a Private Limited Company with registered address in GLASGOW. BAY-ONE FOR AFRICA LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 2 months and 23 days.
| Name | BAY-ONE FOR AFRICA LIMITED |
|---|---|
| Company number | SC482154 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CATHKIN ROAD LANGSIDE GLASGOW G42 9UB |
|---|---|
| Country Of Origin |
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 Rodney Ian Church Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sujatha Molly Mcmurtrie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sayam Millar Mcmurtrie Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr Rodney Ian Church Nationality: South African |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sujatha Molly Mcmurtrie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-160 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against BAY-ONE FOR AFRICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAY-ONE FOR AFRICA LIMITED | 15 Jul 2014 |