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THAIN'S BAKERY LIMITED

THAIN'S BAKERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHAIN'S BAKERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC031224
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THAIN'S BAKERY LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is THAIN'S BAKERY LIMITED located?

    Registered Office Address
    7 Station Road
    Hatton
    AB42 0RY Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THAIN'S BAKERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    W.S. CUMMING (BAKERS TARVES) LIMITEDDec 29, 1955Dec 29, 1955

    What are the latest accounts for THAIN'S BAKERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for THAIN'S BAKERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Satisfaction of charge SC0312240004 in full

    		1 pagesMR04

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		14 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Notification of Murdoch Allan & Son Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Paul Murdoch Allan as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Murdoch Mcqueen Allan as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Caroline Mary Allan as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2017

    		12 pagesAA

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 7 Station Road Hatton Peterhead AB42 0RY on Feb 26, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Registration of charge SC0312240005, created on May 26, 2017

    		10 pagesMR01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Registration of charge SC0312240004, created on May 02, 2017

    		5 pagesMR01

    Confirmation statement made on Dec 29, 2016 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of THAIN'S BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Katrina Elizabeth
    Station Road
    Hatton
    AB42 0RY Peterhead
    7
    Scotland
    		Director
    Station Road
    Hatton
    AB42 0RY Peterhead
    7
    Scotland
    		ScotlandBritishNone199740990002
    ALLAN, Paul Murdoch
    Station Road
    Hatton
    AB42 0RY Peterhead
    7
    Scotland
    		Director
    Station Road
    Hatton
    AB42 0RY Peterhead
    7
    Scotland
    		ScotlandBritishNone83052570004
    THAIN, Graeme John
    12 Maberly Street
    AB25 1NB Aberdeen
    		Secretary
    12 Maberly Street
    AB25 1NB Aberdeen
    		British59250440001
    THAIN, Ian Gordon
    Upper West Wing
    Tillycorthie Mansion House
    AB41 6SD Udny
    Aberdeenshire
    		Secretary
    Upper West Wing
    Tillycorthie Mansion House
    AB41 6SD Udny
    Aberdeenshire
    		British75699050001
    THAIN, Ilene Isabel
    52 Craigieburn Park
    Springfield
    AB1 7SG Aberdeen
    		Secretary
    52 Craigieburn Park
    Springfield
    AB1 7SG Aberdeen
    		British449060002
    BURNETT & COMPANY
    6 King's Gate
    AB15 4EJ Aberdeen
    		Secretary
    6 King's Gate
    AB15 4EJ Aberdeen
    		107897240001
    THAIN, Alan Findlay
    8 Kingsland Place
    AB25 1EF Aberdeen
    		Director
    8 Kingsland Place
    AB25 1EF Aberdeen
    		ScotlandBritishCompany Director56557420001
    THAIN, Graeme John
    12 Maberly Street
    AB25 1NB Aberdeen
    		Director
    12 Maberly Street
    AB25 1NB Aberdeen
    		ScotlandBritishCompany Director59250440001
    THAIN, Ian Gordon
    295 Broomhill Road
    AB10 7LN Aberdeen
    		Director
    295 Broomhill Road
    AB10 7LN Aberdeen
    		BritishBaker75699050002
    THAIN, Ilene Isabel
    52 Craigieburn Park
    Springfield
    AB1 7SG Aberdeen
    		Director
    52 Craigieburn Park
    Springfield
    AB1 7SG Aberdeen
    		BritishCompany Director449060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAIN'S BAKERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Murdoch Allan
    Station Road
    Hatton
    AB42 0RY Peterhead
    7
    Scotland
    		Apr 06, 2016
    Station Road
    Hatton
    AB42 0RY Peterhead
    7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Caroline Mary Allan
    Station Road
    Hatton
    AB42 0RY Peterhead
    7
    Scotland
    		Apr 06, 2016
    Station Road
    Hatton
    AB42 0RY Peterhead
    7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Murdoch Mcqueen Allan
    Station Road
    Hatton
    AB42 0RY Peterhead
    7
    Scotland
    		Apr 06, 2016
    Station Road
    Hatton
    AB42 0RY Peterhead
    7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Murdoch Allan & Son Limited
    Station Road
    Hatton
    AB42 0RY Peterhead
    7
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Station Road
    Hatton
    AB42 0RY Peterhead
    7
    Aberdeenshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc233895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Katrina Elizabeth Allan
    Station Road
    Hatton
    AB42 0RY Peterhead
    7
    Scotland
    		Apr 06, 2016
    Station Road
    Hatton
    AB42 0RY Peterhead
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THAIN'S BAKERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 26, 2017
    Delivered On Jun 05, 2017
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 05, 2017Registration of a charge (MR01)
    A registered charge
    Created On May 02, 2017
    Delivered On May 04, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 04, 2017Registration of a charge (MR01)
    • May 15, 2023Satisfaction of a charge (MR04)
    Floating charge
    Created On Jul 29, 1994
    Delivered On Aug 09, 1994
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 09, 1994Registration of a charge (410)
    • Apr 08, 2010Statement of satisfaction of a floating charge (MG03s)
    Bond & floating charge
    Created On Oct 25, 1993
    Delivered On Nov 12, 1993
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole of the property including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Ilene Isabel Thain
    Transactions
    • Nov 12, 1993Registration of a charge (410)
    • Apr 30, 2010Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0