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Home > Scotland > NORTHBAY INNOVATIONS LTD
Company Information for

NORTHBAY INNOVATIONS LTD

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
Company Registration Number
SC157360
Private Limited Company
Active

Company Overview

About Northbay Innovations Ltd
NORTHBAY INNOVATIONS LTD was founded on 1995-04-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Northbay Innovations Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHBAY INNOVATIONS LTD
 
Legal Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Other companies in KW17
 
Previous Names
NORTHBAY SHELLFISH LIMITED27/09/2019
Filing Information
Company Number SC157360
Company ID Number SC157360
Date formed 1995-04-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB890790387  
Last Datalog update: 2024-03-06 20:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHBAY INNOVATIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AAA BUSINESS SOLUTIONS LIMITED   GREENBANK ACCOUNTANCY SERVICES LIMITED   GREENBANK ACCOUNTANTS LIMITED   GREENBANK ASSET MANAGEMENT LIMITED   WARDLE BUSINESS SOLUTIONS LIMITED
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Company Officers of NORTHBAY INNOVATIONS LTD

Current Directors
Officer Role Date Appointed
DENNIS STEPHEN GOWLAND
 Director 1997-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN SUSAN GOWLAND
 Company Secretary 2002-01-22 2010-03-31
JOHN HARALD ECCLES
 Company Secretary 1995-04-21 2002-01-14
JOHN HARALD ECCLES
 Director 1995-04-21 2002-01-14
DORIS FISCHLER
 Director 1996-04-01 2001-09-30
VINCENT CHARLES LESLIE
 Director 1995-04-21 1996-04-01
SCF SECRETARIES LIMITED LIABILITY COMPANY
 Company Secretary 1995-04-11 1995-04-21
SCF (UK) LIMITED
 Director 1995-04-11 1995-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS STEPHEN GOWLAND THE ORKNEY WIND COMPANY (EDAY) LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
DENNIS STEPHEN GOWLAND THE ORKNEY WIND COMPANY (SANDAY) LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
DENNIS STEPHEN GOWLAND THE ORKNEY WIND COMPANY (HURO POINT) LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
DENNIS STEPHEN GOWLAND THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
DENNIS STEPHEN GOWLAND THE ORKNEY WIND COMPANY (STRONSAY) LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
DENNIS STEPHEN GOWLAND OCEAN ON LAND TECHNOLOGY (UK) LTD Director 2010-07-12 CURRENT 2010-07-12 Active
DENNIS STEPHEN GOWLAND THE ORKNEY WIND COMPANY LIMITED Director 2005-04-08 CURRENT 2005-03-09 Active
DENNIS STEPHEN GOWLAND RESEARCH RELAY LIMITED Director 2005-02-02 CURRENT 2005-02-02 Active
DENNIS STEPHEN GOWLAND FAIRWIND (ORKNEY) LTD Director 2003-03-19 CURRENT 2002-03-25 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
2023-01-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HAMILTON NORTON
2023-01-28CESSATION OF DENNIS STEPHEN GOWLAND AS A PERSON OF SIGNIFICANT CONTROL
2023-01-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE JACQUES ROBERT STIL
2023-01-28APPOINTMENT TERMINATED, DIRECTOR DENNIS STEPHEN GOWLAND
2023-01-28DIRECTOR APPOINTED MR KENNETH HAMILTON NORTON
2023-01-28DIRECTOR APPOINTED MR STEPHANE JACQUES ROBERT STIL
2023-01-28Appointment of Mr Kenneth Hamilton Norton as company secretary on 2023-01-27
2023-01-28REGISTERED OFFICE CHANGED ON 28/01/23 FROM New Horries Deerness Orkney KW17 2QL
2023-01-28CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-01-14Unaudited abridged accounts made up to 2022-04-30
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-01-25Unaudited abridged accounts made up to 2021-04-30
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW LAND
2020-02-15AP01DIRECTOR APPOINTED MR RICHARD ANDREW LAND
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27RES15CHANGE OF COMPANY NAME 27/09/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0111/04/16 ANNUAL RETURN FULL LIST
2016-05-09CH01Director's details changed for Mr Dennis Stephen Gowland on 2016-01-02
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0111/04/15 ANNUAL RETURN FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM Horries Deerness Orkney KW17 2QL
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-04AR0111/04/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0111/04/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0111/04/12 ANNUAL RETURN FULL LIST
2012-02-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0111/04/11 ANNUAL RETURN FULL LIST
2010-10-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-09AR0111/04/10 ANNUAL RETURN FULL LIST
2010-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARILYN GOWLAND
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-13363aReturn made up to 11/04/09; full list of members
2009-03-06AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09363aReturn made up to 11/04/08; full list of members
2008-03-13AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-21363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-11363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-24363sRETURN MADE UP TO 11/04/05; NO CHANGE OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-26363sRETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-02363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-09363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-05-09288aNEW SECRETARY APPOINTED
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: SALTWATER SLAP RACKWICK HOY ORKNEY KW16 3NJ
2002-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-18288bDIRECTOR RESIGNED
2001-04-11363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-14AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-04-07363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1998-04-20AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-04-16363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-06-12288aNEW DIRECTOR APPOINTED
1997-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-21363sRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1997-02-25AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-08-26288NEW DIRECTOR APPOINTED
1996-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-08-26363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-05-03287REGISTERED OFFICE CHANGED ON 03/05/95 FROM: SALTWATER SLAP RACKWICK HOY ORKNEY KW16 3NJ
1995-05-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to NORTHBAY INNOVATIONS LTD 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 NORTHBAY INNOVATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHBAY INNOVATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 03210 - Marine aquaculture

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 NORTHBAY INNOVATIONS LTD

Intangible Assets
Patents
We have not found any records of NORTHBAY INNOVATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHBAY INNOVATIONS LTD
Trademarks
We have not found any records of NORTHBAY INNOVATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHBAY INNOVATIONS LTD. 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 (03210 - Marine aquaculture) as NORTHBAY INNOVATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHBAY INNOVATIONS LTD 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 NORTHBAY INNOVATIONS LTD 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 NORTHBAY INNOVATIONS LTD 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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    Other companies at postcode EH2 4AN