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NORTHBAY INNOVATIONS LTD

Company number SC157360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2024 AA Micro company accounts made up to 30 April 2023
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
28 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with updates
28 Jan 2023 AD01 Registered office address changed from New Horries Deerness Orkney KW17 2QL to 5 South Charlotte Street Edinburgh EH2 4AN on 28 January 2023
28 Jan 2023 AP03 Appointment of Mr Kenneth Hamilton Norton as a secretary on 27 January 2023
28 Jan 2023 AP01 Appointment of Mr Stephane Jacques Robert Stil as a director on 27 January 2023
28 Jan 2023 AP01 Appointment of Mr Kenneth Hamilton Norton as a director on 27 January 2023
28 Jan 2023 TM01 Termination of appointment of Dennis Stephen Gowland as a director on 27 January 2023
28 Jan 2023 PSC01 Notification of Stephane Jacques Robert Stil as a person with significant control on 27 January 2023
28 Jan 2023 PSC07 Cessation of Dennis Stephen Gowland as a person with significant control on 27 January 2023
28 Jan 2023 PSC01 Notification of Kenneth Hamilton Norton as a person with significant control on 27 January 2023
14 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
19 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
25 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
18 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
30 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 11 April 2020 with updates
04 May 2020 PSC01 Notification of Richard Andrew Land as a person with significant control on 31 January 2020
15 Feb 2020 AP01 Appointment of Mr Richard Andrew Land as a director on 15 February 2020
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
20 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017