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MACLEAN'S BAKERY (BENBECULA) LIMITED

MACLEAN'S BAKERY (BENBECULA) LIMITED

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

    • Overview

    Company NameMACLEAN'S BAKERY (BENBECULA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC100574
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACLEAN'S BAKERY (BENBECULA) LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing

    Where is MACLEAN'S BAKERY (BENBECULA) LIMITED located?

    Registered Office Address
    Uachdar
    Isle Of Benbecula
    HS7 5LY
    Undeliverable Registered Office AddressNo

    What were the previous names of MACLEAN'S BAKERY (BENBECULA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACLEAN BAKERY LIMITEDAug 21, 1986Aug 21, 1986

    What are the latest accounts for MACLEAN'S BAKERY (BENBECULA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MACLEAN'S BAKERY (BENBECULA) LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2025
    Next Confirmation Statement DueJun 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024
    OverdueNo

    What are the latest filings for MACLEAN'S BAKERY (BENBECULA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Notification of John Lewis Maclean as a person with significant control on May 09, 2022

    		2 pagesPSC01

    Confirmation statement made on May 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Appointment of Mr John Lewis Maclean as a director on May 09, 2022

    		2 pagesAP01

    Confirmation statement made on May 24, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on May 24, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Ewen Maclean as a director on May 08, 2022

    		1 pagesTM01

    Cessation of Ewen Maclean as a person with significant control on May 08, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on May 24, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on May 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jan 31, 2017

    		8 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		6 pagesCS01

    Amended total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAAMD

    Registration of charge SC1005740005, created on Dec 29, 2016

    		7 pagesMR01

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

    		8 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of MACLEAN'S BAKERY (BENBECULA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Allan
    Cnocan Buidhe
    Bayhead
    Lochmaddy
    Isle Of North Uist
    		Secretary
    Cnocan Buidhe
    Bayhead
    Lochmaddy
    Isle Of North Uist
    		British841790002
    MACLEAN, Allan
    Cnocan Buidhe
    Bayhead
    Lochmaddy
    Isle Of North Uist
    		Director
    Cnocan Buidhe
    Bayhead
    Lochmaddy
    Isle Of North Uist
    		ScotlandBritishBaker841790002
    MACLEAN, John Lewis
    Balemore
    HS6 5EB Lochmaddy
    Druimard
    Isle Of North Uist
    Scotland
    		Director
    Balemore
    HS6 5EB Lochmaddy
    Druimard
    Isle Of North Uist
    Scotland
    		ScotlandBritishChef315305080001
    MACLEAN, Ewen
    9 Ashdail Cottages
    Bayhead
    HS6 5DX Lochmaddy
    Isle Of North Uist
    		Director
    9 Ashdail Cottages
    Bayhead
    HS6 5DX Lochmaddy
    Isle Of North Uist
    		ScotlandBritishBaker51138940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACLEAN'S BAKERY (BENBECULA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lewis Maclean
    Balemore
    HS6 5EB Lochmaddy
    Druimard
    Isle Of North Uist
    Scotland
    		May 09, 2022
    Balemore
    HS6 5EB Lochmaddy
    Druimard
    Isle Of North Uist
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ewen Maclean
    Balemore
    HS6 5EB Lochmaddy
    Druimard
    Isle Of North Uist
    Scotland
    		Apr 06, 2016
    Balemore
    HS6 5EB Lochmaddy
    Druimard
    Isle Of North Uist
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Allan Maclean
    Balemore
    HS6 5EB Lochmaddy
    Cnocan Buidhe
    Isle Of North Uist
    Scotland
    		Apr 06, 2016
    Balemore
    HS6 5EB Lochmaddy
    Cnocan Buidhe
    Isle Of North Uist
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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