About

Registered Number: SC185151
Date of Incorporation: 23/04/1998 (26 years ago)
Company Status: Active
Registered Address: Braehead Cove Road, Cove, Aberdeen, AB12 3NX

 

Founded in 1998, The Washbay Ltd are based in Aberdeen, it has a status of "Active". We do not know the number of employees at the business. Parkinson, David Norman, Melville, Martyn Christopher Andrew, Pithie, Ian William are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELVILLE, Martyn Christopher Andrew 23 April 1998 12 May 2017 1
PITHIE, Ian William 23 April 1998 03 October 2012 1
Secretary Name Appointed Resigned Total Appointments
PARKINSON, David Norman 23 April 1998 02 March 2015 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 29 April 2019
CH04 - Change of particulars for corporate secretary 19 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 30 April 2018
TM01 - Termination of appointment of director 22 May 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 04 June 2015
RESOLUTIONS - N/A 03 March 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
AD01 - Change of registered office address 03 March 2015
AP04 - Appointment of corporate secretary 03 March 2015
TM02 - Termination of appointment of secretary 03 March 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 16 November 2012
TM01 - Termination of appointment of director 15 October 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 24 April 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 27 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 20 April 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 14 May 2009
363a - Annual Return 14 May 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 05 June 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 29 March 2006
AA - Annual Accounts 04 July 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 14 May 2004
363s - Annual Return 07 May 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 29 April 2002
AA - Annual Accounts 10 August 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 27 April 2001
363s - Annual Return 15 May 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 24 May 1999
RESOLUTIONS - N/A 06 May 1999
225 - Change of Accounting Reference Date 04 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1999
RESOLUTIONS - N/A 13 August 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
NEWINC - New incorporation documents 23 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.