Northbay Innovations Ltd
Company Profile
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MicroNorthbay Innovations Ltd
sc157360•Private Limited With Share Capital
4 4 Bridle Way, Crieff, Perth&Kinross, PH74LL
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Incorporated
11/04/1995
Company Age
31 years
Directors
4
Employees
3
SIC Code
03210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Northbay Innovations Ltd (sc157360) is a private limited with share capital incorporated on 11/04/1995 (31 years old) and registered in perth&kinross, PH74LL. The company operates under SIC code 03210 - marine aquaculture.
Private Limited With Share Capital
SIC: 03210
Micro
Incorporated 11/04/1995
PH74LL
3 employees
Financial Overview
Total Assets
£60.2K
Liabilities
£261.5K
Net Assets
£-201.3K
Turnover
£112.6K
Cash
£0
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Resolution
Category:Resolution
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2010
Termination Secretary Company With Name
Category:Officers
Date:09-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:13-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Address
Date:09-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1999
Legacy
Category:Annual Return
Date:07-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-1998
Legacy
Category:Annual Return
Date:16-04-1998
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Annual Return
Date:21-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1997
Legacy
Category:Officers
Date:26-08-1996
Legacy
Category:Annual Return
Date:26-08-1996
Legacy
Category:Officers
Date:03-05-1995
Legacy
Category:Officers
Date:03-05-1995
Legacy
Category:Address
Date:03-05-1995
Incorporation Company
Category:Incorporation
Date:11-04-1995
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date15/01/2025
Latest Accounts30/04/2025
Trading Addresses
New Horries, Deerness, Orkney, KW172QL
5 South Charlotte Street, Edinburgh, EH24ANRegistered
4 4 Bridle Way, Crieff, Perth&Kinross, PH74LLRegistered
New Horries, Deerness, Orkney, KW172QL
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