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- NORTHBAY INNOVATIONS LTD
NORTHBAY INNOVATIONS LTD
Active - Accounts Filed
General Information
NAME
NORTHBAY INNOVATIONS LTD
COMPANY NUMBER
SC157360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03210 -
Marine aquaculture
INCORPORATION DATE
11/04/1995
(29years old)
WEBSITE
www.northbayshellfish.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
11/04/1995
27/09/2019
NORTHBAY SHELLFISH LIMITED
Previous Names
11/04/1995 27/09/2019 NORTHBAY SHELLFISH LIMITED
EDINBURGH
EH2 4AN
Telephone: 01856741267
TPS: Yes
5 South Charlotte Street
EDINBURGH
EH2 4AN
New Horries
Deerness
Orkney
KW17 2QL
Telephone: 741267
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/01/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2023 | Event: New Board Member Kenneth Hamilton Norton (915726642) Appointed |
Credit Risk Overview
Want to learn more about NORTHBAY INNOVATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHBAY INNOVATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHBAY INNOVATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/2020 - Present (4 years and 2 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/01/2023 - Present (1 years and 3 months) Born in Jun 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/01/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/01/2023 - Present (1 years and 3 months) Born in Jun 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
27/01/2023 - Present (1 years and 3 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/01/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2023 | Event: New Board Member Kenneth Hamilton Norton (915726642) Appointed |
Date: 09/02/2023 | Event: New Board Member Kenneth Hamilton Norton (915726642) Appointed |
Date: 02/02/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: Dennis Stephen Gowland (908100307) has left the board |
Date: 01/02/2023 | Event: New Company Secretary Kenneth Hamilton Norton (930482333) Appointed |
Date: 01/02/2023 | Event: New Board Member Stephane Jacques Robert Stil (930482304) Appointed |
Date: 01/02/2023 | Event: New Board Member Kenneth Hamilton Norton (930482311) Appointed |
Date: 18/01/2023 | Event: New Accounts filed |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: New Board Member Richard Andrew Land (926720644) Appointed |
Date: 24/01/2020 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 30/01/2019 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 27/01/2017 | Event: New Accounts filed |
Date: 12/05/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: New Accounts filed |
Date: 08/02/2016 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 19/05/2015 | Event: Change in Reg. Office |
Date: 12/05/2015 | Event: New Accounts filed |
Date: 08/05/2014 | Event: New Annual Return filed |
Date: 10/02/2014 | Event: New Accounts filed |
Date: 20/04/2013 | Event: New Annual Return filed |
Date: 23/02/2013 | Event: New Accounts filed |
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