CompaniesInTheUK

BAYCLOUD LIMITED

Company number SC144693 ·

Active

119 filings

Date Filing
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-01 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
1 Dec 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM, 4TH FLOOR 115 GEORGE STREET, EDINBURGH, EH2 4JN, UNITED KINGDOM View document
3 Nov 2020 DISS40 (DISS40(SOAD)) View document
20 Oct 2020 FIRST GAZETTE View document
18 Feb 2020 APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOPOLD MAURICE JEAN GUY RENARD View document
7 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-CHRISTINE JEANNE MARIE RENARD View document
1 Nov 2019 DIRECTOR APPOINTED MS ELISABETH MATHILDE NATHALIE EMMANUELLE RENARD View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JULIA DE BIERRE View document
1 Nov 2019 CESSATION OF JULIA DE BIERRE AS A PSC View document
1 Nov 2019 DIRECTOR APPOINTED MR LEOPOLD MAURICE JEAN GUY RENARD View document
1 Nov 2019 DIRECTOR APPOINTED MS ANNE-CHRISTINE JEANNE MARIE RENARD View document
27 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
5 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Jun 2018 TERMINATE SEC APPOINTMENT View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
15 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA DE BIERRE View document
5 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View document
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
28 Jul 2017 TERMINATE SEC APPOINTMENT View document
28 Jul 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM, 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY View document
28 Jul 2017 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
27 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Jul 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
10 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA DE BIERRE / 10/05/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
19 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOCELYN TOUITOU View document
17 Jan 2014 DIRECTOR APPOINTED JULIA DE BIERRE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
26 Jul 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
11 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
4 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGHTY NOMINEES LIMITED View document
3 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Mar 2011 CORPORATE SECRETARY APPOINTED AS COMPANY SERVICES LIMITED View document
4 Feb 2011 APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED View document
4 Feb 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA View document
15 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
27 May 2009 DIRECTOR APPOINTED JOCELYN JUDITH TOUITOU View document
3 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
24 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Jul 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
9 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
23 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
15 Jun 2004 RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS View document
15 Jun 2004 NEW SECRETARY APPOINTED View document
15 Jun 2004 SECRETARY RESIGNED View document
18 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
4 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
18 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
25 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
16 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
11 Aug 1999 NEW SECRETARY APPOINTED View document
11 Aug 1999 SECRETARY RESIGNED View document
11 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
11 Aug 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 22 AINSLIE PLACE, EDINBURGH, EH3 6AJ View document
3 Jun 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS View document
3 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
3 Jun 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
1 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
2 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
6 Jun 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS View document
21 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
1 Jul 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS View document
10 Aug 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
10 Aug 1995 EXEMPTION FROM APPOINTING AUDITORS 27/01/95 View document
10 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
3 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
3 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 28/10/94 View document
19 Jul 1994 SECRETARY'S PARTICULARS CHANGED View document
19 Jul 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS View document
16 Aug 1993 NEW DIRECTOR APPOINTED View document
13 Aug 1993 COMPANY NAME CHANGED MITRESHELF 166 LIMITED CERTIFICATE ISSUED ON 16/08/93 View document
10 Aug 1993 REGISTERED OFFICE CHANGED ON 10/08/93 FROM: 2 BLYTHSWOOD SQUARE, GLASGOW, STRATHCLYDE, G2 4AD View document
10 Aug 1993 DIRECTOR RESIGNED View document
10 Aug 1993 ADOPT MEM AND ARTS 09/08/93 View document
10 Aug 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Aug 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Aug 1993 SECRETARY'S PARTICULARS CHANGED View document
10 Aug 1993 DIRECTOR RESIGNED View document
1 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document