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BAY FOOD GROUP LTD

Company number SC522697

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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)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2022	TM01	Termination of appointment of Craig Douglas as a director on 25 May 2022	View PDF Termination of appointment of Craig Douglas as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Ian Paul Richards as a director on 25 March 2022	View PDF Termination of appointment of Ian Paul Richards as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Peter Zorgenlos as a director on 25 March 2022	View PDF Termination of appointment of Peter Zorgenlos as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Quintin Stevens as a director on 25 March 2022	View PDF Termination of appointment of Quintin Stevens as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	TM01	Termination of appointment of Dennis Karl Overton as a director on 3 December 2021	View PDF Termination of appointment of Dennis Karl Overton as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Robert Russell Murray as a director on 23 June 2021	View PDF Termination of appointment of Robert Russell Murray as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Mr Peter Zorgenlos as a director on 24 May 2021	View PDF Appointment of Mr Peter Zorgenlos as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Craig Douglas as a director on 24 May 2021	View PDF Appointment of Mr Craig Douglas as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Ian Paul Richards as a director on 24 May 2021	View PDF Appointment of Mr Ian Paul Richards as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Quintin Stevens as a director on 24 May 2021	View PDF Appointment of Mr Quintin Stevens as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2021	TM01	Termination of appointment of Keith Paterson as a director on 6 January 2021	View PDF Termination of appointment of Keith Paterson as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CERTNM	Company name changed hb scotland LTD\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06	View PDF Company name changed hb scotland LTD\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	TM01	Termination of appointment of James Edward Eckersley as a director on 29 February 2020	View PDF Termination of appointment of James Edward Eckersley as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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