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- THE BAKEHOUSE (SCOTLAND) LTD.
THE BAKEHOUSE (SCOTLAND) LTD.
Active - Accounts Filed
General Information
NAME
THE BAKEHOUSE (SCOTLAND) LTD.
COMPANY NUMBER
SC222850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
04/09/2001
(23 years and 2 months old)
WEBSITE
http://bakehousescotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
AIRDRIE
ML6 8FS
1A Moncrieffe Road
Chapelhall
Airdrie
Lanarkshire
ML6 8FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CENTRAL BAKERY SUPPLIES LTD. | Active - Accounts Filed | View Report |
THE BAKEHOUSE (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BAKEHOUSE (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BAKEHOUSE (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BAKEHOUSE (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/08/2018 - Present (6 years and 3 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
09/08/2018 - Present (6 years and 3 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/09/2001 - 23/02/2012 (10 years and 5 months) Born in Apr 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Director: 04/09/2001 - 09/12/2016 (15 years and 3 months) Secretary: 04/09/2001 - 09/12/2016 (15 years and 3 months) Born in Mar 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED 04/09/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 4806 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CENTRAL BAKERY SUPPLIES LTD. | Active - Accounts Filed | View Report |
THE BAKEHOUSE (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: New Accounts filed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 17/09/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: Alastair Sherry (922561088) has left the board |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 23/08/2018 | Event: John Webb (916692191) has left the board |
Date: 23/08/2018 | Event: New Board Member Eli Webb (924965884) Appointed |
Date: 23/08/2018 | Event: New Board Member John McCullagh (914048752) Appointed |
Date: 01/06/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 28/04/2017 | Event: New Annual Return filed |
Date: 01/03/2017 | Event: New Board Member Alastair Sherry (922561088) Appointed |
Date: 01/03/2017 | Event: John Devlin (917870405) has left the board |
Date: 01/03/2017 | Event: John Devlin (922212425) has left the board |
Date: 19/01/2017 | Event: John Webb (922223386) has left the board |
Date: 19/01/2017 | Event: Change in Reg. Office |
Date: 16/01/2017 | Event: New Board Member John Webb (916692191) Appointed |
Date: 16/01/2017 | Event: Change in Reg. Office |
Date: 13/01/2017 | Event: New Board Member John Webb (922223386) Appointed |
Date: 12/01/2017 | Event: New Board Member John Devlin (917870405) Appointed |
Date: 12/01/2017 | Event: New Company Secretary John Devlin (922212425) Appointed |
Date: 09/01/2017 | Event: Change in Reg. Office |
Date: 09/01/2017 | Event: Catherine Tosh (907778403) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 16/09/2016 | Event: New Accounts filed |
Date: 17/09/2015 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: New Annual Return filed |
Date: 07/10/2014 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: New Annual Return filed |
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