SCULLIONS WHOLESALE BAKERY LIMITED

Overview

Company Name	SCULLIONS WHOLESALE BAKERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC177316
Jurisdiction	Scotland
Date of Creation	Jul 17, 1997
Date of Cessation	Dec 12, 2014

Summary

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

What is the purpose of SCULLIONS WHOLESALE BAKERY LIMITED?

(1581) /
(5224) /

Where is SCULLIONS WHOLESALE BAKERY LIMITED located?

Registered Office Address	11/12 Newton Terrace G3 7PJ Glasgow Strathclyde
Undeliverable Registered Office Address	No

What were the previous names of SCULLIONS WHOLESALE BAKERY LIMITED?

Previous Company Names
Company Name	From	Until
MITRESHELF 238 LIMITED	Jul 17, 1997	Jul 17, 1997

What are the latest accounts for SCULLIONS WHOLESALE BAKERY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 28, 2010

What is the status of the latest annual return for SCULLIONS WHOLESALE BAKERY LIMITED?

Annual Return

Last Annual Return	Jul 17, 2010

What are the latest filings for SCULLIONS WHOLESALE BAKERY LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 12, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Apr 21, 2011

accounts-with-accounts-type-

8 pages

Apr 14, 2011

Registered office address changed from 10 Keppochhill Drive M8 Food Park Glasgow G21 1HX on Apr 14, 2011

2 pages

AD01

Apr 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 05, 2010

legacy

5 pages

MG01s

Nov 04, 2010

legacy

3 pages

MG03s

Jul 28, 2010

Annual return made up to Jul 17, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2010	Statement of capital on Jul 28, 2010 Capital: GBP 300	SH01

Apr 14, 2010

accounts-with-accounts-type-

8 pages

Jul 21, 2009

legacy

4 pages

363a

Mar 27, 2009

accounts-with-accounts-type-

7 pages

Jul 22, 2008

legacy

4 pages

363a

Jul 04, 2008

accounts-with-accounts-type-

6 pages

Aug 17, 2007

legacy

2 pages

363a

Jun 01, 2007

accounts-with-accounts-type-

6 pages

Jul 18, 2006

legacy

3 pages

363a

Jul 18, 2006

legacy

1 pages

288c

Jul 18, 2006

legacy

1 pages

288c

Jun 09, 2006

accounts-with-accounts-type-

6 pages

Aug 30, 2005

legacy

3 pages

363a

Aug 11, 2005

legacy

1 pages

287

May 27, 2005

accounts-with-accounts-type-

6 pages

Jul 14, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 14, 2004	legacy	363(288)

May 27, 2004

accounts-with-accounts-type-

7 pages

Jul 28, 2003

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 28, 2003	legacy	363(288)
annual-return	Jul 28, 2003	legacy	363(287)

View All Filings

Who are the officers of SCULLIONS WHOLESALE BAKERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGHEE, Ian Calder 6 The Poplars Bearsden G61 4SD Glasgow	Jul 24, 1998		Secretary	6 The Poplars Bearsden G61 4SD Glasgow		British		Production Director	12074060004
MCGHEE, Gordon Douglas 3 Virginia Gardens Milngavie G62 6LG Glasgow Lanarkshire	Apr 06, 1998		Director	3 Virginia Gardens Milngavie G62 6LG Glasgow Lanarkshire	Scotland	British	1959-2	Managing Director	510580001
MCGHEE, Ian Calder 6 The Poplars Bearsden G61 4SD Glasgow	Apr 06, 1998		Director	6 The Poplars Bearsden G61 4SD Glasgow	United Kingdom	British	1966-12	Production Director	12074060004
MCGHEE, Stuart Alexander Glenview House Glen Road, Torwood FK5 4SN Larbert Stirlingshire	Apr 06, 1998		Director	Glenview House Glen Road, Torwood FK5 4SN Larbert Stirlingshire	United Kingdom	British	1966-4	Sales Director	12074070006
BISHOP & ROBERTSON CHALMERS 2 Blythswood Square G2 4AD Glasgow	Jul 17, 1997	Jul 24, 1998	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow					900003620001
LANG, James Russell Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow	Jul 17, 1997	Apr 06, 1998	Nominee Director	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow		British	1952-4		900003610001
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield Glasgow	Jul 17, 1997	Apr 06, 1998	Nominee Director	Laggan House Campsie Dene Road Blanefield Glasgow		British	1949-2		900003600001

View Detailed Information on Officers and People with Significant Control

Does SCULLIONS WHOLESALE BAKERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 28, 2010 Delivered On Nov 05, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 05, 2010Registration of a charge (MG01s)
Standard security	Created On Aug 15, 1998 Delivered On Aug 28, 1998	Satisfied	Amount secured All sums due by virtue of clause 20 of a business transfer agreement
	Short particulars Scullion bakery,110 glasgow road,rutherglen industrial estate,glasgow.
	Persons Entitled Richard Scullion and Another as Partners and Trustees of Scullion Bakers
	Transactions Aug 28, 1998Registration of a charge (410) Jan 13, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 06, 1998 Delivered On Jul 15, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 110 glasgow road,rutherglen,glasgow.
	Persons Entitled Chancelot Mill Limited
	Transactions Jul 15, 1998Registration of a charge (410) Jan 13, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 08, 1998 Delivered On Jun 26, 1998	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 Jun 26, 1998Registration of a charge (410) Sep 04, 1998Alteration to a floating charge (466 Scot) Nov 04, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SCULLIONS WHOLESALE BAKERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2011	Commencement of winding up
Dec 12, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
license: CC0