NORTHBAY INNOVATIONS LTD

NORTHBAY INNOVATIONS LTD is an active private limited company, incorporated on 11 April 1995. The nature of the business is Marine aquaculture. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. NORTHBAY INNOVATIONS LTD previously had the company name NORTHBAY SHELLFISH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

03210 - Marine aquaculture

Company Name History

From 27/09/2019 onwards:

NORTHBAY INNOVATIONS LTD

Prior to 27/09/2019:

NORTHBAY SHELLFISH LIMITED

Directors

(The company's officers)

MR RICHARD ANDREW LAND

(~56 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as INNOVATOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2020

MR KENNETH HAMILTON NORTON

(~59 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in SCOTLAND

Appointed on 27/01/2023

MR STEPHANE JACQUES ROBERT STIL

(~48 year old French national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in FRANCE

Appointed on 27/01/2023

MR KENNETH HAMILTON NORTON

4 BRIDLE WAY, CRIEFF, PERTH&KINROSS, PH7 4LL, SCOTLAND

Current Secretary

Appointed on 27/01/2023

Shareholders

(Persons of Significant Control)

Mr Richard Andrew Land

(~56 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

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 31/01/2020

Mr Kenneth Hamilton Norton

(~59 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.

Notified on 27/01/2023

Mr Stephane Jacques Robert Stil

(~48 year old French national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.

Notified on 27/01/2023

Connections

(Shared officers)

COMRIE DEVELOPMENT TRUST

MR KENNETH HAMILTON NORTON

LIMITS TECHNOLOGY LTD

MR KENNETH HAMILTON NORTON

PROPER ADVENTURE LIMITED

MR KENNETH HAMILTON NORTON

TH15 LIMITED

MR KENNETH HAMILTON NORTON

Source: Companies House

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)