Baycloud Limited

Active
Incorporated on 1 Jun 1993

Reg Address: 27 Lauriston Street, Edinburgh EH3 9DQ, Scotland

Company Number SC144693
Company Status Active
Incorporation Date 1 Jun 1993
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Jun 2024
Confirmation Statement Next Due 15 Jun 2025
Average Number of Employees -

Previous Names:
Mitreshelf 166 Limited - 1 Jun 1993

Company Classifications:
74990 - Non-trading company

Summary The company with name "Baycloud Limited" is a ltd and located in 27 Lauriston Street, Edinburgh EH3 9DQ. Baycloud Limited is currently in active status and it was incorporated on 1 Jun 1993 (31 years 3 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£2 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Baycloud Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Anne-Christine Jeanne Marie Renard	Director	18 Oct 2019	French	Active
2	Elisabeth Mathilde Nathalie Emmanuelle Renard	Director	18 Oct 2019	French	Active
3	Steven Lyall Hall	Director	18 Oct 2019	British	Active
4	JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	28 Jul 2017	-	Resigned 18 Feb 2020
5	Julia De Bierre	Director	20 Oct 2013	British	Resigned 18 Oct 2019
6	AS COMPANY SERVICES LIMITED	Corporate Secretary	1 Aug 2010	-	Active
7	Jocelyn Judith Touitou	Director	27 Jan 2009	French	Resigned 30 Oct 2013
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 May 2004	-	Resigned 23 Jun 2004
9	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Aug 1999	-	Resigned 1 May 2004
10	DOUGHTY NOMINEES LIMITED	Corporate Director	9 Aug 1993	-	Resigned 1 Mar 2011
11	James Russell Lang	Nominee Director	1 Jun 1993	British	Resigned 9 Aug 1993
12	James Allan Millar	Nominee Director	1 Jun 1993	British	Resigned 9 Aug 1993
13	ALEX MORISON & CO WS	Secretary	1 Jun 1993	-	Resigned 31 Jul 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Anne-Christine Jeanne Marie Renard Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	18 Oct 2019	French	Active
2	Mr Leopold Maurice Jean Guy Renard Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	18 Oct 2019	French	Active
3	Mrs Julia De Bierre Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Ceased 18 Oct 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Baycloud Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	17 Jun 2024	Download PDF
2	Accounts - Dormant	30 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	22 Jun 2023	Download PDF
4	Accounts - Dormant	18 Oct 2022	Download PDF
5	Confirmation Statement - No Updates	15 Jun 2022	Download PDF 3 Pages
6	Confirmation Statement - Updates	17 Jun 2021	Download PDF
7	Accounts - Dormant	9 Dec 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	8 Dec 2020	Download PDF 3 Pages
9	Address - Change Registered Office Company With Date Old New	1 Dec 2020	Download PDF 1 Pages
10	Gazette - Filings Brought Up To Date	3 Nov 2020	Download PDF 1 Pages
11	Gazette - Notice Compulsory	20 Oct 2020	Download PDF 1 Pages
12	Officers - Termination Secretary Company With Name Termination Date	18 Feb 2020	Download PDF 1 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	13 Nov 2019	Download PDF 2 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	7 Nov 2019	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	1 Nov 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	1 Nov 2019	Download PDF 1 Pages
17	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Nov 2019	Download PDF 3 Pages
18	Officers - Appoint Person Director Company With Name Date	1 Nov 2019	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	1 Nov 2019	Download PDF 2 Pages
20	Accounts - Dormant	27 Sep 2019	Download PDF 3 Pages
21	Confirmation Statement - Updates	11 Jul 2019	Download PDF 4 Pages
22	Officers - Change Corporate Secretary Company With Change Date	5 Apr 2019	Download PDF 1 Pages
23	Accounts - Dormant	27 Sep 2018	Download PDF 3 Pages
24	Confirmation Statement - Updates	25 Jun 2018	Download PDF 4 Pages
25	Officers - Termination Secretary Company	25 Jun 2018	Download PDF 1 Pages
26	Persons With Significant Control - Notification Of A Person With Significant Control	15 May 2018	Download PDF 2 Pages
27	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	5 Apr 2018	Download PDF 2 Pages
28	Officers - Change Corporate Secretary Company With Change Date	16 Aug 2017	Download PDF 1 Pages
29	Confirmation Statement - Updates	14 Aug 2017	Download PDF 5 Pages
30	Officers - Termination Secretary Company	28 Jul 2017	Download PDF 1 Pages
31	Address - Change Registered Office Company With Date Old New	28 Jul 2017	Download PDF 1 Pages
32	Officers - Appoint Corporate Secretary Company With Name Date	28 Jul 2017	Download PDF 2 Pages
33	Accounts - Dormant	27 Feb 2017	Download PDF 2 Pages
34	Accounts - Dormant	29 Sep 2016	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	4 Jul 2016	Download PDF 6 Pages
36	Officers - Change Person Director Company With Change Date	10 May 2016	Download PDF 2 Pages
37	Accounts - Dormant	23 Sep 2015	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2015	Download PDF 4 Pages
39	Accounts - Dormant	29 Sep 2014	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2014	Download PDF 4 Pages
41	Officers - Appoint Person Director Company With Name	17 Jan 2014	Download PDF 3 Pages
42	Officers - Termination Director Company With Name	17 Jan 2014	Download PDF 2 Pages
43	Accounts - Dormant	25 Sep 2013	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	26 Jul 2013	Download PDF 4 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2012	Download PDF 4 Pages
46	Accounts - Dormant	11 Jan 2012	Download PDF 4 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2011	Download PDF 4 Pages
48	Officers - Termination Director Company With Name	4 Mar 2011	Download PDF 2 Pages
49	Accounts - Dormant	3 Mar 2011	Download PDF 4 Pages
50	Officers - Appoint Corporate Secretary Company With Name	3 Mar 2011	Download PDF 3 Pages
51	Officers - Termination Secretary Company With Name	4 Feb 2011	Download PDF 2 Pages
52	Address - Change Registered Office Company With Date Old	4 Feb 2011	Download PDF 2 Pages
53	Accounts - Dormant	15 Sep 2010	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2010	Download PDF 5 Pages
55	Accounts - Dormant	29 Oct 2009	Download PDF 4 Pages
56	Annual Return - Legacy	25 Jun 2009	Download PDF 3 Pages
57	Officers - Legacy	27 May 2009	Download PDF 2 Pages
58	Accounts - Dormant	3 Nov 2008	Download PDF 4 Pages
59	Annual Return - Legacy	30 Jun 2008	Download PDF 3 Pages
60	Accounts - Dormant	24 Sep 2007	Download PDF 4 Pages
61	Annual Return - Legacy	2 Jul 2007	Download PDF 2 Pages
62	Accounts - Dormant	9 Jun 2006	Download PDF 4 Pages
63	Annual Return - Legacy	7 Jun 2006	Download PDF 2 Pages
64	Accounts - Dormant	23 Dec 2005	Download PDF 4 Pages
65	Annual Return - Legacy	21 Jun 2005	Download PDF 6 Pages
66	Annual Return - Legacy	15 Jun 2004	Download PDF 4 Pages
67	Officers - Legacy	15 Jun 2004	Download PDF 1 Pages
68	Officers - Legacy	15 Jun 2004	Download PDF 2 Pages
69	Accounts - Dormant	18 Feb 2004	Download PDF 4 Pages
70	Annual Return - Legacy	4 Jun 2003	Download PDF 6 Pages
71	Accounts - Dormant	18 Feb 2003	Download PDF 4 Pages
72	Annual Return - Legacy	13 Jun 2002	Download PDF 6 Pages
73	Accounts - Dormant	25 Mar 2002	Download PDF 4 Pages
74	Annual Return - Legacy	5 Jun 2001	Download PDF 6 Pages
75	Accounts - Full	16 Jan 2001	Download PDF 4 Pages
76	Annual Return - Legacy	5 Jun 2000	Download PDF 6 Pages
77	Accounts - Dormant	2 Feb 2000	Download PDF 4 Pages
78	Officers - Legacy	11 Aug 1999	Download PDF 1 Pages
79	Officers - Legacy	11 Aug 1999	Download PDF 2 Pages
80	Officers - Legacy	11 Aug 1999	Download PDF 1 Pages
81	Address - Legacy	11 Aug 1999	Download PDF 1 Pages
82	Annual Return - Legacy	3 Jun 1999	Download PDF 4 Pages
83	Accounts - Dormant	3 Jun 1999	Download PDF 4 Pages
84	Annual Return - Legacy	3 Jun 1998	Download PDF 4 Pages
85	Accounts - Dormant	1 Apr 1998	Download PDF 4 Pages
86	Accounts - Dormant	2 Oct 1997	Download PDF 4 Pages
87	Annual Return - Legacy	6 Jun 1997	Download PDF 6 Pages
88	Accounts - Dormant	21 Aug 1996	Download PDF 4 Pages
89	Annual Return - Legacy	1 Jul 1996	Download PDF 4 Pages
90	Accounts - Dormant	10 Aug 1995	Download PDF 4 Pages
91	Annual Return - Legacy	10 Aug 1995	Download PDF 4 Pages
92	Resolution	10 Aug 1995	Download PDF 2 Pages
93	Resolution	3 Nov 1994	Download PDF
94	Accounts - Dormant	3 Nov 1994	Download PDF
95	Annual Return - Legacy	19 Jul 1994	Download PDF
96	Officers - Legacy	16 Aug 1993	Download PDF
97	Change Of Name - Certificate Company	13 Aug 1993	Download PDF 2 Pages
98	Incorporation - Memorandum Articles	10 Aug 1993	Download PDF 8 Pages
99	Officers - Legacy	10 Aug 1993	Download PDF
100	Officers - Legacy	10 Aug 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Browncliffe Limited Mutual People: Anne-Christine Jeanne Marie Renard , Steven Lyall Hall , Elisabeth Mathilde Nathalie Emmanuelle Renard	Active
2	Buccmoor General Partner Limited Mutual People: AS COMPANY SERVICES LIMITED	Active
3	Clairmonts Trustees Limited Mutual People: AS COMPANY SERVICES LIMITED	Active
4	Lepperton Limited Mutual People: AS COMPANY SERVICES LIMITED	Liquidation
5	Lunan Marine Management Limited Mutual People: AS COMPANY SERVICES LIMITED	dissolved
6	Sl Hall Limited Mutual People: Steven Lyall Hall	dissolved