EKOBAY LIMITED
FORRES MORAY ASSET MANAGEMENT LIMITED

Hellopages » Moray » Moray » IV36 3YG

Company number SC128521
Status Active
Incorporation Date 15 November 1990
Company Type Private Limited Company
Address 91/92 FINDHORN, FORRES, MORAYSHIRE, IV36 3YG
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 23,004 . The most likely internet sites of EKOBAY LIMITED are www.ekobay.co.uk, and www.ekobay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Ekobay Limited is a Private Limited Company. The company registration number is SC128521. Ekobay Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Ekobay Limited is 91 92 Findhorn Forres Morayshire Iv36 3yg. . BOULTBEE, Janet Mary is a Secretary of the company. BOULTBEE, Janet Mary is a Director of the company. HOYLE, David Ernest, Nr is a Director of the company. Secretary BAYLIS, Caroline Jane has been resigned. Secretary TULLOCH, Susan Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAYLIS, Caroline Jane has been resigned. Director BAYLIS, John has been resigned. Director BRIERLEY, Evelyn Jill has been resigned. Director TULLOCH, Susan Mary has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BOULTBEE, Janet Mary
Appointed Date: 01 January 2005
Director
BOULTBEE, Janet Mary
Appointed Date: 18 January 1999
72 years old
Director
HOYLE, David Ernest, Nr
Appointed Date: 14 April 1998
72 years old

Resigned Directors

Secretary
BAYLIS, Caroline Jane
Resigned: 18 January 1999
Appointed Date: 12 February 1991
Secretary
TULLOCH, Susan Mary
Resigned: 31 December 2004
Appointed Date: 18 January 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 February 1991
Appointed Date: 15 November 1990
Director
BAYLIS, Caroline Jane
Resigned: 14 April 1998
Appointed Date: 12 February 1991
69 years old
Director
BAYLIS, John
Resigned: 14 April 1998
Appointed Date: 12 February 1991
73 years old
Director
BRIERLEY, Evelyn Jill
Resigned: 18 January 1999
Appointed Date: 14 April 1998
71 years old
Director
TULLOCH, Susan Mary
Resigned: 28 February 2001
Appointed Date: 18 January 1999
65 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 February 1991
Appointed Date: 15 November 1990

Persons With Significant Control

Nr David Ernest Hoyle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janet Mary Boultbee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EKOBAY LIMITED Events

15 Dec 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 23,004
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 23,004
...
... and 84 more events
20 Feb 1991
New director appointed
20 Feb 1991
Director resigned;new director appointed
20 Feb 1991
Registered office changed on 20/02/91 from: 24 great king street edinburgh EH3 6QN
12 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1990
Incorporation

EKOBAY LIMITED Charges

27 February 2006
Standard security
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: 91 & 92 findhorn, moray.

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