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Company Information for

BAILVEND LIMITED

12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC110336
Private Limited Company
Liquidation

Company Overview

About Bailvend Ltd
BAILVEND LIMITED was founded on 1988-04-11 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Bailvend Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAILVEND LIMITED
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in G61
 
Filing Information
Company Number SC110336
Company ID Number SC110336
Date formed 1988-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 31/05/2015
Return next due 28/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:35:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILVEND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Company Officers of BAILVEND LIMITED

Current Directors
Officer Role Date Appointed
LORNA SEMPLE LAWSON
 Company Secretary 1989-12-31
FRASER INGLIS LAWSON
 Director 1989-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER INGLIS LAWSON BEAU ENGINEERING LTD. Director 2016-06-29 CURRENT 2016-06-29 Active

More director information

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.

DateDocument TypeDocument Description
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 33 CANNIESBURN DRIVE BEARSDEN GLASGOW G61 1RX
2016-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 33 CANNIESBURN DRIVE BEARSDEN GLASGOW G61 1RX
2016-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0131/05/15 FULL LIST
2015-03-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0131/05/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-02AR0131/05/13 FULL LIST
2013-03-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-12AR0131/05/12 FULL LIST
2012-03-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-31AR0131/05/11 FULL LIST
2011-01-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-13AR0131/05/10 FULL LIST
2010-06-13AD02SAIL ADDRESS CREATED
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER INGLIS LAWSON / 31/05/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-01288cSECRETARY'S CHANGE OF PARTICULARS / LORNA LAWSON / 01/06/2009
2009-06-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / FRASER LAWSON / 01/06/2009
2009-04-04AA30/06/08 TOTAL EXEMPTION FULL
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 14 QUEENS GROVE HAZLEHEAD ABERDEEN AB15 8HE
2008-06-23363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-03-17AA30/06/07 TOTAL EXEMPTION FULL
2007-07-04363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-13363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-23363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 9 CORSE WYND KINGSWELLS ABERDEEN AB15 8TP
2003-06-10363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-24363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-23363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-03-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-01363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-23363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-26363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-04363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/96
1996-05-22363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-03-25363(287)REGISTERED OFFICE CHANGED ON 25/03/96
1996-03-25363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1996-01-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-18363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-25363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-03-10AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-07-29363sRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-04-26AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-06-29AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-06-20363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-03-05363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-22363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-22AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-02-02287REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 30E MARYWELL STREET ABERDEEN AB1 2JR
1988-07-20288SECRETARY RESIGNED;DIRECTOR RESIGNED
1988-06-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to BAILVEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-08-07
Appointment of Liquidators2016-04-05
Resolutions for Winding-up2016-04-05
Fines / Sanctions
No fines or sanctions have been issued against BAILVEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAILVEND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Creditors
Creditors Due Within One Year 2013-06-30 £ 41,601
Creditors Due Within One Year 2012-06-30 £ 15,065
Creditors Due Within One Year 2012-06-30 £ 15,065
Creditors Due Within One Year 2011-06-30 £ 18,609
Provisions For Liabilities Charges 2013-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 BAILVEND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 293,251
Cash Bank In Hand 2012-06-30 £ 167,825
Cash Bank In Hand 2012-06-30 £ 167,825
Cash Bank In Hand 2011-06-30 £ 93,476
Current Assets 2013-06-30 £ 327,177
Current Assets 2012-06-30 £ 167,825
Current Assets 2012-06-30 £ 167,825
Current Assets 2011-06-30 £ 116,476
Debtors 2013-06-30 £ 33,926
Debtors 2011-06-30 £ 23,000
Shareholder Funds 2013-06-30 £ 286,249
Shareholder Funds 2012-06-30 £ 152,760
Shareholder Funds 2012-06-30 £ 152,760
Shareholder Funds 2011-06-30 £ 97,867
Tangible Fixed Assets 2013-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAILVEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAILVEND LIMITED
Trademarks
We have not found any records of BAILVEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAILVEND 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 (06100 - Extraction of crude petroleum) as BAILVEND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAILVEND 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBAILVEND LIMITEDEvent Date2018-08-01
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the above company will be held at 12:00 noon on Wednesday 12 September 2018 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidators application for discharge. A member is entitled to attend and vote at the above meeting or appoint a proxy, or proxies, to attend and vote on his behalf. Michael J M Reid CA : reidm@mestonreid.com : Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBAILVEND LIMITEDEvent Date2016-03-16
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBAILVEND LIMITEDEvent Date2016-03-16
At an extraordinary general meeting of the members of the above named company, duly convened and held at 3.00 pm on 16 March 2016 at 9 Carden Place, Aberdeen, AB10 1UR , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Fraser Inglis Lawson : Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILVEND 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 BAILVEND 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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