STORMBAY LIMITED

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Company number SC306752
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of STORMBAY LIMITED are www.stormbay.co.uk, and www.stormbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stormbay Limited is a Private Limited Company. The company registration number is SC306752. Stormbay Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Stormbay Limited is 168 Bath Street Glasgow G2 4tp. . INNES, Stephen is a Secretary of the company. FARRELL, Nicholas Walter is a Director of the company. INNES, Stephen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INNES, Stephen
Appointed Date: 15 August 2006

Director
FARRELL, Nicholas Walter
Appointed Date: 15 August 2006
63 years old

Director
INNES, Stephen
Appointed Date: 15 August 2006
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 August 2006
Appointed Date: 14 August 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Nicholas Walter Farrell
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Stephen Innes
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

STORMBAY LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 August 2016
30 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Satisfaction of charge 1 in full
24 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

...
... and 25 more events
17 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Aug 2006
Director resigned
17 Aug 2006
Registered office changed on 17/08/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
17 Aug 2006
Secretary resigned
14 Aug 2006
Incorporation

STORMBAY LIMITED Charges

13 November 2006
Standard security
Delivered: 28 November 2006
Status: Satisfied on 28 January 2016
Persons entitled: Aib Group (UK) PLC
Description: Second floor office premises at 77 st vincent street…