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Company Information for BAYGLEN LIMITED
26/28 MAIN STREET MAIN STREET, LONGSIDE, PETERHEAD, ABERDEENSHIRE, AB42 4XL,
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Company Registration Number
 SC271209 Private Limited Company
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Company Overview
About Bayglen Ltd
BAYGLEN LIMITED was founded on 2004-07-27 and has its registered office in Peterhead. The organisation's status is listed as "Active". Bayglen Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BAYGLEN LIMITED | |
| Legal Registered Office | |
| 26/28 MAIN STREET MAIN STREET LONGSIDE PETERHEAD ABERDEENSHIRE AB42 4XL Other companies in AB33 | |
Filing Information
| Company Number | SC271209 | |
|---|---|---|
| Company ID Number | SC271209 | |
| Date formed | 2004-07-27 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB847715985 |
| Last Datalog update: | 2023-06-05 18:03:02 |
| Companies House |
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Companies with same name BAYGLEN LIMITED
The following companies were found which have the same name as BAYGLEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BAYGLEN COMMUNICATIONS PTY. LTD. | VIC 3127 | Dissolved | Company formed on the 1999-04-21 |
| BAYGLEN HOLDING LIMITED | GLENTHORN THE SHALLOWS SALTFORD BRISTOL BS31 3EX | Active | Company formed on the 2008-05-15 | |
|
BAYGLEN HOLDINGS PTY LTD | WA 6058 | Active | Company formed on the 1998-10-05 |
 |
BAYGLEN HOLDINGS INC. | Ontario | Unknown | |
| BAYGLEN HOLDINGS LIMITED | Voluntary Liquidation | |||
 |
BAYGLEN INTERNATIONAL LLC | Delaware | Unknown | |
 |
BAYGLEN LIMITED | 26, LOWER LEESON STREET, DUBLIN 2. | Dissolved | Company formed on the 1986-05-13 |
|
Bayglen Services LLC | Maryland | Unknown |
Company Officers of BAYGLEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE FORSYTH MACDONALD |
||
JENNIFER HAY MACDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALFRED JAMES STUART MITCHELHILL |
Company Secretary | ||
ALFRED JAMES STUART MITCHELHILL |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GEORGE FORSYTH MACDONALD | ||
| APPOINTMENT TERMINATED, DIRECTOR GEORGE FORSYTH MACDONALD | ||
| CESSATION OF GRORGE FORSYTH MACDONALD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF GRORGE FORSYTH MACDONALD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER HAY MACDONALD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED JAMES STUART MITCHELHILL | |
| TM02 | Termination of appointment of Alfred James Stuart Mitchelhill on 2016-10-31 | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/16 FROM 28 Greystone Road Alford Aberdeenshire AB33 8TY | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to 26/28 Main Street Longside Peterhead Aberdeenshire AB42 4XL | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HAY MACDONALD / 25/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FORSYTH MACDONALD / 25/07/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALFRED MITCHELHILL / 25/07/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to BAYGLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BAYGLEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 167,220 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-11-01 | £ 5,380 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYGLEN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 18,250 |
| Current Assets | 2011-11-01 | £ 45,534 |
| Debtors | 2011-11-01 | £ 1,348 |
| Fixed Assets | 2011-11-01 | £ 127,226 |
| Shareholder Funds | 2011-11-01 | £ 160 |
| Stocks Inventory | 2011-11-01 | £ 25,936 |
| Tangible Fixed Assets | 2011-11-01 | £ 61,826 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BAYGLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BAYGLEN LIMITED are:
| TESCO PLC | £ 31,119 |
| DERBY FOOD STORE LTD | £ 27,646 |
| TESCO STORES LIMITED | £ 26,574 |
| WAITROSE LIMITED | £ 2,021 |
| TALKLIGHT LIMITED | £ 1,340 |
| BOWKER ROBERTS LIMITED | £ 1,108 |
| BAINS SUPERSAVE LTD | £ 1,022 |
| EAST PARK NEWS LIMITED | £ 713 |
| NJS (UK) LTD | £ 450 |
| NIJJAR SUPERMARKET LIMITED | £ 370 |
| TESCO STORES LIMITED | £ 18,294,808 |
| SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
| ALDI STORES LIMITED | £ 960,107 |
| ASHLYNS CATERING LIMITED | £ 499,214 |
| WAITROSE LIMITED | £ 406,795 |
| UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
| PARRYS SUPERMARKETS LIMITED | £ 216,455 |
| RIVERSIDE ICES LIMITED | £ 91,711 |
| HERON FOODS LIMITED | £ 88,511 |
| VARIETY FOODS LIMITED | £ 76,610 |
| TESCO STORES LIMITED | £ 18,294,808 |
| SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
| ALDI STORES LIMITED | £ 960,107 |
| ASHLYNS CATERING LIMITED | £ 499,214 |
| WAITROSE LIMITED | £ 406,795 |
| UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
| PARRYS SUPERMARKETS LIMITED | £ 216,455 |
| RIVERSIDE ICES LIMITED | £ 91,711 |
| HERON FOODS LIMITED | £ 88,511 |
| VARIETY FOODS LIMITED | £ 76,610 |
| TESCO STORES LIMITED | £ 18,294,808 |
| SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
| ALDI STORES LIMITED | £ 960,107 |
| ASHLYNS CATERING LIMITED | £ 499,214 |
| WAITROSE LIMITED | £ 406,795 |
| UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
| PARRYS SUPERMARKETS LIMITED | £ 216,455 |
| RIVERSIDE ICES LIMITED | £ 91,711 |
| HERON FOODS LIMITED | £ 88,511 |
| VARIETY FOODS LIMITED | £ 76,610 |
Outgoings
Business Rates/Property Tax
No properties were found where BAYGLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYGLEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BAYGLEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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