BAYGLEN LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 4XL

Company number SC271209
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 26/28 MAIN STREET MAIN STREET, LONGSIDE, PETERHEAD, ABERDEENSHIRE, SCOTLAND, AB42 4XL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Alfred James Stuart Mitchelhill as a director on 31 October 2016; Termination of appointment of Alfred James Stuart Mitchelhill as a secretary on 31 October 2016. The most likely internet sites of BAYGLEN LIMITED are www.bayglen.co.uk, and www.bayglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Dyce Rail Station is 23.5 miles; to Aberdeen Rail Station is 26.5 miles; to Portlethen Rail Station is 32.3 miles; to Stonehaven Rail Station is 39.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayglen Limited is a Private Limited Company. The company registration number is SC271209. Bayglen Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Bayglen Limited is 26 28 Main Street Main Street Longside Peterhead Aberdeenshire Scotland Ab42 4xl. . MACDONALD, George Forsyth is a Director of the company. MACDONALD, Jennifer Hay is a Director of the company. Secretary MITCHELHILL, Alfred James Stuart has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MITCHELHILL, Alfred James Stuart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
MACDONALD, George Forsyth
Appointed Date: 12 August 2004
67 years old
Director
MACDONALD, Jennifer Hay
Appointed Date: 10 July 2007
59 years old

Resigned Directors

Secretary
MITCHELHILL, Alfred James Stuart
Resigned: 31 October 2016
Appointed Date: 12 August 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 August 2004
Appointed Date: 27 July 2004
Director
MITCHELHILL, Alfred James Stuart
Resigned: 31 October 2016
Appointed Date: 12 August 2004
87 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 August 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Grorge Forsyth Macdonald
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

BAYGLEN LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 October 2016
04 Apr 2017
Termination of appointment of Alfred James Stuart Mitchelhill as a director on 31 October 2016
04 Apr 2017
Termination of appointment of Alfred James Stuart Mitchelhill as a secretary on 31 October 2016
15 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Jul 2016
Registered office address changed from 28 Greystone Road Alford Aberdeenshire AB33 8TY to 26/28 Main Street Main Street Longside Peterhead Aberdeenshire AB42 4XL on 30 July 2016
...
... and 31 more events
08 Oct 2004
New secretary appointed
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
16 Aug 2004
Registered office changed on 16/08/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
27 Jul 2004
Incorporation

BAYGLEN LIMITED Charges

15 October 2010
Floating charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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