STAG BAKERIES LIMITED
Overview
| Company Name | STAG BAKERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194364 |
| 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 STAG BAKERIES LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is STAG BAKERIES LIMITED located?
| Registered Office Address | 8 Cannery Road Stornoway HS1 2SF Isle Of Lewis |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAG BAKERIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STAG BAKERIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for STAG BAKERIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Charles Macdonald as a person with significant control on Mar 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Charles Roderick Macdonald as a person with significant control on Mar 17, 2023 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Elaine Gribben as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donnie Macleod as a director on Oct 14, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fiona Girvan as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||||||
Who are the officers of STAG BAKERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Kathryn | Secretary | 8 Cannery Road Stornoway HS1 2SF Isle Of Lewis | 191883130001 | |||||||
| MACDONALD, Charles Roderick | Director | 8 Cannery Road Stornoway HS1 2SF Isle Of Lewis | Scotland | British | 106002750003 | |||||
| MACDONALD, Charles | Director | 8 Cannery Road Stornoway HS1 2SF Isle Of Lewis | Scotland | British | 62975810003 | |||||
| MACLEOD, Donnie | Secretary | 8 Cannery Road Stornoway HS1 2SF Isle Of Lewis | British | 111853560001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GIRVAN, Fiona | Director | 8 Cannery Road Stornoway HS1 2SF Isle Of Lewis | Scotland | British | 90870200001 | |||||
| GRIBBEN, Elaine | Director | 8 Cannery Road Stornoway HS1 2SF Isle Of Lewis | Scotland | British | 106002880002 | |||||
| MACLEOD, Donnie | Director | 8 Cannery Road Stornoway HS1 2SF Isle Of Lewis | Scotland | British | 191885220001 |
Who are the persons with significant control of STAG BAKERIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Roderick Macdonald | Mar 17, 2023 | 8 Cannery Road Stornoway HS1 2SF Isle Of Lewis | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Charles Macdonald | Apr 06, 2016 | 8 Cannery Road Stornoway HS1 2SF Isle Of Lewis | Yes |
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