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Company Information for

FIRSTBAY LIMITED

61 HYDEPARK STREET, GLASGOW, G3 8BW,

Company Registration Number

SC145049

Private Limited Company

Active

Company Overview

About Firstbay Ltd

FIRSTBAY LIMITED was founded on 1993-06-21 and has its registered office in . The organisation's status is listed as "Active". Firstbay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FIRSTBAY LIMITED

61 HYDEPARK STREET GLASGOW G3 8BW Other companies in G3

Filing Information

Company Number		SC145049
Company ID Number		SC145049
Date formed		1993-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/06/2015
Return next due		19/07/2016
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 17:18:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTBAY LIMITED

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Companies with same name FIRSTBAY LIMITED

The following companies were found which have the same name as FIRSTBAY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Firstbay Financial, Inc.	2023 Mandelay Pl San Jose CA 95138	Dissolved	Company formed on the 2005-01-06
FIRSTBAY INVESTMENTS LLC	California	Unknown
FIRSTBAY LOANS INCORPORATED	California	Unknown
FIRSTBAY REALTY INCORPORATED	California	Unknown

Company Officers of FIRSTBAY LIMITED

Current Directors

Officer	Role	Date Appointed
SHERAZ MOHAMMED RAMZAN	Company Secretary	2005-06-17
TARAK RAMZAN	Director	1993-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KHALID RAMZAN	Director	1997-08-14	2009-06-30
AHSIN AKRAM	Company Secretary	1993-06-21	2005-06-17
BRIAN REID	Nominated Secretary	1993-06-21	1993-06-21
STEPHEN MABBOTT	Nominated Director	1993-06-21	1993-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHERAZ MOHAMMED RAMZAN	TARAK INTERNATIONAL LIMITED	Company Secretary	2008-12-11	CURRENT	2008-11-03	Active
SHERAZ MOHAMMED RAMZAN	TARAK MANUFACTURING COMPANY LIMITED	Company Secretary	2004-11-19	CURRENT	1972-07-31	Active
TARAK RAMZAN	ROAM INVESTMENTS LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
TARAK RAMZAN	MFS RETAIL LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
TARAK RAMZAN	BIG BLUE CONCEPTS LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
TARAK RAMZAN	KOAST INVESTMENTS LIMITED	Director	2013-07-19	CURRENT	2013-07-19	Active
TARAK RAMZAN	ZANTRAM VENTURES LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
TARAK RAMZAN	SHOAR (HOLDINGS) LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active
TARAK RAMZAN	TARAK MANUFACTURING COMPANY LIMITED	Director	1988-12-31	CURRENT	1972-07-31	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.

Date	Document Type	Document Description
2023-10-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-28		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-08-25		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-03-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-08-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-02-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-09-12	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15	AR01	21/06/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04	AR01	21/06/13 ANNUAL RETURN FULL LIST
2012-06-26	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-02-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-31	AR01	21/06/11 ANNUAL RETURN FULL LIST
2010-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-16	AR01	21/06/10 ANNUAL RETURN FULL LIST
2010-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KHALID RAMZAN
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TARAK RAMZAN / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KHALID RAMZAN / 30/11/2009
2009-11-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SHERAZ RAMZAN on 2009-11-30
2009-11-03	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02	363a	Return made up to 21/06/09; full list of members
2008-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-07-09	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-05	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-05	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-01	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-06-17	288b	SECRETARY RESIGNED
2005-06-17	288a	NEW SECRETARY APPOINTED
2004-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-29	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-17	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-17	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-12-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-29	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-04	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-21	363s	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1998-12-24	288a	NEW DIRECTOR APPOINTED
1998-12-24	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-12-24	363s	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-19	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-09	363s	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-08	363s	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-10-08	88(2)R	AD 15/09/93--------- £ SI 98@1
1996-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-15	363s	RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1994-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-16	363s	RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1993-09-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-08-27	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-08-04	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/93 FROM: HOGARTH HOUSE 43 QUEEN STREET EDINBURGH EH2 3NY
1993-07-15	288	NEW DIRECTOR APPOINTED
1993-07-15	288	NEW SECRETARY APPOINTED
1993-07-12	288	DIRECTOR RESIGNED
1993-07-12	288	SECRETARY RESIGNED
1993-06-21	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to FIRSTBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 FIRSTBAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1993-08-27	Outstanding	NATIONAL BANK OF PAKISTAN
FLOATING CHARGE	1993-08-04	Outstanding	NATIONAL BANK OF PAKISTAN

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2017-12-31

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 FIRSTBAY LIMITED

Intangible Assets

Patents

We have not found any records of FIRSTBAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRSTBAY LIMITED

Trademarks

We have not found any records of FIRSTBAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRSTBAY 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 (68100 - Buying and selling of own real estate) as FIRSTBAY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where FIRSTBAY 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 FIRSTBAY 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 FIRSTBAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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