SCOTBAKE LIMITED
Overview
| Company Name | SCOTBAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC078071 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTBAKE LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is SCOTBAKE LIMITED located?
| Registered Office Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTBAKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARIXIN LIMITED | Mar 25, 1982 | Mar 25, 1982 |
What are the latest accounts for SCOTBAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SCOTBAKE LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for SCOTBAKE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Sep 14, 2024 with updates | 5 pages | CS01 | ||||||
Change of details for Christina Clark Galloway Smith as a person with significant control on Sep 06, 2024 | 2 pages | PSC04 | ||||||
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 09, 2024 | 1 pages | AD01 | ||||||
Cancellation of shares. Statement of capital on Jan 31, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 14, 2023 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jan 31, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Sep 14, 2022 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 2 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jan 31, 2022
| 4 pages | SH06 | ||||||
Termination of appointment of David Jonathan Skeoch as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Sep 14, 2021 with updates | 5 pages | CS01 | ||||||
Director's details changed for Christina Clark Galloway Smith on Jan 31, 2021 | 2 pages | CH01 | ||||||
Change of details for Christina Clark Galloway Smith as a person with significant control on Jan 31, 2021 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Sep 14, 2020 with updates | 5 pages | CS01 | ||||||
Director's details changed for Derek Charles Smith on Sep 14, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Derek Charles Smith on Sep 14, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Derek Charles Smith on Sep 14, 2020 | 2 pages | CH01 | ||||||
Who are the officers of SCOTBAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Evelyn Galloway | Secretary | Seaforth Stotfield Road IV31 6QT Lossiemouth | British | Secretary | 129400003 | |||||
| SMITH, Christina Clark Galloway | Director | Stotfield Road IV31 6QT Lossiemouth Seaforth United Kingdom | Scotland | British | 129420009 | |||||
| SMITH, Derek Charles | Director | Bishops View IV3 8LJ Inverness 24 Highland United Kingdom | United Kingdom | British | 102058130003 | |||||
| THOMSON, Evelyn Galloway | Director | Stotfield Road IV31 6QT Lossiemouth Seaforth United Kingdom | Lossiemouth | British | 129400003 | |||||
| SKEOCH, David Jonathan | Director | Redwood Crescent IV2 6HB Inverness 16 Inverness Shire United Kingdom | United Kingdom | Scottish | Director | 102058090001 | ||||
| SMITH, Charles Ellis | Director | Culoran Stotfield Road IV31 6QT Lossiemouth Morayshire | British | Company Director | 27009270001 |
Who are the persons with significant control of SCOTBAKE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christina Clark Galloway Smith | Apr 06, 2016 | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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