BAYMOUNT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH15 3PD
Company number SC194526
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 15 DURHAM ROAD SOUTH, EDINBURGH, EH15 3PD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of BAYMOUNT LIMITED are www.baymount.co.uk, and www.baymount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Slateford Rail Station is 5 miles; to Prestonpans Rail Station is 5.6 miles; to Kinghorn Rail Station is 9.1 miles; to Burntisland Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baymount Limited is a Private Limited Company. The company registration number is SC194526. Baymount Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Baymount Limited is 15 Durham Road South Edinburgh Eh15 3pd. . YUN, Yan is a Director of the company. Secretary BIRRELL, Margareta Kathleen has been resigned. Secretary TANG, Xiaoping has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BIRRELL, John Vickers has been resigned. Director BIRRELL, Margareta Kathleen has been resigned. Director MCPAKE, Ian Francis has been resigned. Director TANG, Xiaoping has been resigned. Director YANG, Zonghong has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Director
YUN, Yan
Appointed Date: 01 April 2012
62 years old

Resigned Directors

Secretary
BIRRELL, Margareta Kathleen
Resigned: 26 November 2008
Appointed Date: 25 March 1999
Secretary
TANG, Xiaoping
Resigned: 01 April 2012
Appointed Date: 26 November 2008
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 March 1999
Appointed Date: 23 March 1999
Director
BIRRELL, John Vickers
Resigned: 25 March 2009
Appointed Date: 25 March 1999
65 years old
Director
BIRRELL, Margareta Kathleen
Resigned: 26 November 2008
Appointed Date: 25 March 1999
64 years old
Director
MCPAKE, Ian Francis
Resigned: 19 July 1999
Appointed Date: 25 March 1999
60 years old
Director
TANG, Xiaoping
Resigned: 01 March 2012
Appointed Date: 26 November 2008
62 years old
Director
YANG, Zonghong
Resigned: 01 April 2011
Appointed Date: 26 November 2008
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 March 1999
Appointed Date: 23 March 1999

Persons With Significant Control

Ms Yan Yun
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

BAYMOUNT LIMITED Events

11 Apr 2017
Confirmation statement made on 23 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 53 more events
30 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1999
Director resigned
29 Mar 1999
Secretary resigned
29 Mar 1999
Registered office changed on 29/03/99 from: 5 logie mill logie green road edinburgh EH7 4HH
23 Mar 1999
Incorporation

Similar Companies

BAYMORE UK LIMITED BAYMOUNT DIGITAL LTD BAYMOUNT PLASTERING LIMITED BAYMOW LIMITED BAYMUR COMMUNICATIONS AND CONSTRUCTION LIMITED BAYNARD CAPITAL LIMITED BAYNARD CAPITAL MANAGEMENT LLP