CARLTON BAKERIES LIMITED

Overview

Company Name	CARLTON BAKERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC130761
Jurisdiction	Scotland
Date of Creation	Mar 22, 1991
Date of Cessation	Jul 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARLTON BAKERIES LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CARLTON BAKERIES LIMITED located?

Registered Office Address	191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CARLTON BAKERIES LIMITED?

Previous Company Names
Company Name	From	Until
FUTUREPROUD LIMITED	Mar 22, 1991	Mar 22, 1991

What are the latest accounts for CARLTON BAKERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for CARLTON BAKERIES LIMITED?

Annual Return

Last Annual Return	Mar 07, 2012

What are the latest filings for CARLTON BAKERIES LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2016

Notice of final meeting of creditors

4 pages

4.17(Scot)

Jul 10, 2012

Registered office address changed from * Units 20-25, Fife Food Centre Faraday Road Southfield Industrial Estate Glenrothes, Fife KY6 2RU* on Jul 10, 2012

2 pages

AD01

Jul 02, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 02, 2012

Appointment of a provisional liquidator

4.9(Scot)

Jul 02, 2012

Notice of winding up order

1 pages

4.2(Scot)

Jun 11, 2012

Appointment of a provisional liquidator

2 pages

4.9(Scot)

May 04, 2012

Total exemption small company accounts made up to Sep 30, 2011

7 pages

Apr 04, 2012

Annual return made up to Mar 07, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2012	Statement of capital on Apr 04, 2012 Capital: GBP 41,000	SH01

Jun 22, 2011

Total exemption small company accounts made up to Sep 30, 2010

7 pages

Apr 20, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

6 pages

AR01

Apr 20, 2011

Termination of appointment of John Simpson as a director

1 pages

TM01

Mar 02, 2011

Appointment of Mr John Steele Galloway Simpson as a director

2 pages

AP01

Jun 10, 2010

Total exemption small company accounts made up to Sep 30, 2009

7 pages

Apr 15, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

5 pages

AR01

Jul 15, 2009

Total exemption small company accounts made up to Sep 30, 2008

7 pages

May 28, 2009

legacy

4 pages

363a

Jun 13, 2008

Total exemption small company accounts made up to Sep 30, 2007

7 pages

Apr 18, 2008

legacy

2 pages

419a(Scot)

Apr 18, 2008

legacy

2 pages

419a(Scot)

Apr 18, 2008

legacy

2 pages

419a(Scot)

Mar 21, 2008

legacy

4 pages

363a

Jul 05, 2007

Total exemption small company accounts made up to Sep 30, 2006

7 pages

Jul 02, 2007

legacy

3 pages

363a

Jun 20, 2007

legacy

1 pages

287

View All Filings

Who are the officers of CARLTON BAKERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Graeme Dewar Blythswood 83 Loughbrough Road KY1 3DB Kirkcaldy Fife	Jul 01, 2002		Secretary	Blythswood 83 Loughbrough Road KY1 3DB Kirkcaldy Fife		British		43361450005
SIMPSON, Graeme Dewar Blythswood 83 Loughbrough Road KY1 3DB Kirkcaldy Fife	Jul 01, 2002		Director	Blythswood 83 Loughbrough Road KY1 3DB Kirkcaldy Fife	Scotland	British	1970-10	43361450005
SIMPSON, John Steele Galloway West George Street G2 2LJ Glasgow 191	Mar 02, 2011		Director	West George Street G2 2LJ Glasgow 191	Scotland	British	1965-3	158183380001
MCCONAGHY, Vivienne Francis 12 Craighall Gardens EH6 4RJ Edinburgh	Apr 11, 1991	Jul 01, 2002	Secretary	12 Craighall Gardens EH6 4RJ Edinburgh		British		1408260002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 22, 1991	Apr 11, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CURRAN, John Paul Strathearn 29 Courthill Bearsden G61 3SN Glasgow	Sep 09, 1991	Jan 31, 1994	Director	Strathearn 29 Courthill Bearsden G61 3SN Glasgow	Scotland	British	1949-11	44316690001
MCCONAGHY, Laurence Gerald 12 Craighall Gardens EH6 4RJ Edinburgh	Apr 11, 1991	Jul 01, 2002	Director	12 Craighall Gardens EH6 4RJ Edinburgh	United Kingdom	British	1955-5	398700002
RICHARDSON, Ian Boyd 214 Braid Road EH10 6NZ Edinburgh Midlothian	Feb 01, 1994	Jul 01, 2002	Director	214 Braid Road EH10 6NZ Edinburgh Midlothian		British	1936-6	2395150001
SIMPSON, John Steele 87 Loughborough Road KY1 3DD Kirkcaldy	Jul 01, 2002	Oct 04, 2010	Director	87 Loughborough Road KY1 3DD Kirkcaldy	Scotland	British	1943-6	527440001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 22, 1991	Apr 11, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does CARLTON BAKERIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 23, 2005 Delivered On Apr 02, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 338 & 342 high street, kirkcaldy, fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 02, 2005Registration of a charge (410) Apr 17, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 01, 2004 Delivered On Sep 07, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 50 woodside way, glenrothes.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 07, 2004Registration of a charge (410)
Standard security	Created On May 27, 2003 Delivered On Jun 04, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 41 whytescauseway, kirkcaldy.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 04, 2003Registration of a charge (410)
Standard security	Created On May 27, 2003 Delivered On Jun 02, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 3 crossgate, cupar.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 02, 2003Registration of a charge (410)
Standard security	Created On May 27, 2003 Delivered On May 30, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 12 whytehouse avenue, kirkcaldy.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 30, 2003Registration of a charge (410)
Standard security	Created On May 27, 2003 Delivered On May 30, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Bakery and whyte house, park place, kirkcaldy.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 30, 2003Registration of a charge (410) Apr 17, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 27, 2003 Delivered On May 30, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 235 high street, kirkcaldy.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 30, 2003Registration of a charge (410)
Standard security	Created On May 27, 2003 Delivered On May 30, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 231 st clair street, kirkcaldy.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 30, 2003Registration of a charge (410)
Standard security	Created On May 27, 2003 Delivered On May 30, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 77 st clair street, kirkcaldy.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 30, 2003Registration of a charge (410)
Standard security	Created On May 27, 2003 Delivered On May 30, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 252 dunearn drive, kirkcaldy.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 30, 2003Registration of a charge (410)
Standard security	Created On May 27, 2003 Delivered On May 30, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground to rear of 24 whytehouse avenue, kirkcaldy.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 30, 2003Registration of a charge (410) Apr 17, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 22, 2003 Delivered On May 29, 2003	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions May 29, 2003Registration of a charge (410)
Standard security	Created On Feb 07, 1997 Delivered On Feb 19, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 12 whytehouse avenue,kirkcaldy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 19, 1997Registration of a charge (410) May 27, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 07, 1997 Delivered On Feb 18, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 3 crossgate,cupar,fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 18, 1997Registration of a charge (410) May 27, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 20, 1996 Delivered On Nov 25, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 25.76 square metres of 24 whytehouse avenue,kirkcaldy,fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 1996Registration of a charge (410) May 27, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 27, 1996 Delivered On Oct 09, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 41 whytescauseway,kirkcaldy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 1996Registration of a charge (410) May 27, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 24, 1996 Delivered On Oct 07, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 252 dunearn drive,kirkcaldy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 1996Registration of a charge (410) May 27, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 24, 1996 Delivered On Oct 07, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 231 st clair street,kirkcaldy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 1996Registration of a charge (410) May 27, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 24, 1996 Delivered On Oct 07, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 77 st clair street,kirkcaldy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 1996Registration of a charge (410) May 27, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 11, 1996 Delivered On Sep 17, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 235 high street,kirkcaldy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 17, 1996Registration of a charge (410) May 27, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 11, 1996 Delivered On Sep 17, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The former mansion house known as the whytehouse,park place,kirkcaldy and associated bakery unit,outhouses and others all situated at park place,kirkcaldy,fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 17, 1996Registration of a charge (410) May 27, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 19, 1996 Delivered On Aug 26, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 26, 1996Registration of a charge (410) Jul 01, 1997Alteration to a floating charge (466 Scot) May 27, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Sep 16, 1991 Delivered On Sep 24, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The mansionhouse known as whitehouse, park place, kirkcaldy.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 24, 1991Registration of a charge Sep 17, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 09, 1991 Delivered On Sep 30, 1991	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 Harold Christie Forwell and Others as Partners and Trustees for the Firm of Carlton Bakeries
	Transactions Sep 30, 1991Registration of a charge (410) Sep 30, 1991Registration of a charge (410) Sep 17, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 09, 1991 Delivered On Sep 30, 1991	Outstanding	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.
	Persons Entitled Harold Christie Forwell and Others as Partner and Trustee for the Firm of Carlton Bakerie
	Transactions Sep 30, 1991Registration of a charge
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does CARLTON BAKERIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2012	Commencement of winding up
Jun 21, 2012	Conclusion of winding up
May 31, 2012	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	provisional liquidator	191 West George Street Glasgow G2 2LJ

Notes	scottish-insolvency-info

Date	Type
Jun 21, 2012	Commencement of winding up
Jul 08, 2016	Due to be dissolved on
Mar 30, 2016	Conclusion of winding up
Jun 21, 2012	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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