BAYHILL HOLDING COMPANY LTD
BAYHILL HOLDING COMPANY LTD is an active private limited company, incorporated on 20 August 2018. The nature of the business is Mixed farming. The company's registered office is on Commercial Road, Hawick. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. BAYHILL HOLDING COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC605806 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 COMMERCIAL ROAD |
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Post Town | HAWICK |
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Country | UNITED KINGDOM |
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Postcode | TD9 7AQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/08/2024 |
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Last Made Up Date | 15/08/2023 |
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Return
Next Due Date | 17/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
BAYHILL HOLDING COMPANY LTD
Directors
(The company's officers)
MRS SUSAN MARY HAY
(~58 year old British national)
17 COMMERCIAL ROAD, HAWICK, TD9 7AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/08/2018
MISS JANE MARGARET MURRAY
(~61 year old British national)
17 COMMERCIAL ROAD, HAWICK, TD9 7AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/08/2018
MR RONALD ANDREW GOODFELLOW MURRAY
(~90 year old British national)
17 COMMERCIAL ROAD, HAWICK, TD9 7AQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/08/2018
Shareholders
(Persons of Significant Control)
Mrs Susan Mary Hay
(~58 year old British national)
17, Commercial Road, Hawick, TD9 7AQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/08/2018
Miss Jane Margaret Murray
(~61 year old British national)
17, Commercial Road, Hawick, TD9 7AQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/08/2018
Connections
(Shared officers)
BAYHILL FARMING LIMITED
- MRS SUSAN MARY HAY
- MR RONALD ANDREW GOODFELLOW MURRAY
- MR RONALD ANDREW GOODFELLOW MURRAY
D.& R. MURRAY(HAWICK)LIMITED
- MRS SUSAN MARY HAY
- MR RONALD ANDREW GOODFELLOW MURRAY
- MRS SUSAN MARY HAY
- MISS JANE MARGARET MURRAY
- MR RONALD ANDREW GOODFELLOW MURRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BAYHILL HOLDING COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, TD9 7AQ.
Map of BAYHILL HOLDING COMPANY LTD at local scale
Map of BAYHILL HOLDING COMPANY LTD at district scale
More Companies in TD9 7AQ
Other companies with registered offices in TD9 7AQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)