THE WAVERLEY BAKERY LIMITED
Overview
| Company Name | THE WAVERLEY BAKERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC195092 |
| 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 THE WAVERLEY BAKERY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE WAVERLEY BAKERY LIMITED located?
| Registered Office Address | 2 Little Drum Road Cumbernauld G68 9LH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WAVERLEY BAKERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (576) LIMITED | Apr 08, 1999 | Apr 08, 1999 |
What are the latest accounts for THE WAVERLEY BAKERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE WAVERLEY BAKERY LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for THE WAVERLEY BAKERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX to 2 Little Drum Road Cumbernauld Glasgow G68 9LH on Aug 15, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mrs Michelle Mary Conway as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Shashi Prakash Surana as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Termination of appointment of Tor Agner Osmundsen as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shashi Prakash Surana as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bernard Bertram Pooley as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Philip Venditti as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nadia Millar as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Ernst Bruck as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Nadia Millar on Apr 07, 2019 | 2 pages | CH01 | ||
Termination of appointment of John Patrick Aalhuizen as a director on Apr 07, 2019 | 1 pages | TM01 | ||
Who are the officers of THE WAVERLEY BAKERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Michelle Mary | Director | Little Drum Road Cumbernauld G68 9LH Glasgow 2 Scotland | Northern Ireland | Irish | 320968410001 | |||||
| WODSKOU, Michael | Director | Little Drum Road Cumbernauld G68 9LH Glasgow 2 Scotland | United Kingdom | Danish | 146724760001 | |||||
| MILLAR, Nadia | Secretary | Inglefield Mosswell Road, Milngavie G62 8HB Glasgow | British | 92477590001 | ||||||
| SIMSON, David John | Secretary | Hillpark Road EH4 7AN Edinburgh 23 | British | 35825130006 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| AALHUIZEN, John Patrick | Director | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | Sweden | Swedish | 225005750001 | |||||
| BRUCK, Thomas Ernst | Director | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | Germany | German | 225005630001 | |||||
| LINN, Gordon William | Director | 6 Doonfoot Gardens East Kilbride G74 4XF Glasgow Lanarkshire | British | 54235140002 | ||||||
| MILLAR, Nadia | Director | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | United Kingdom | British | 92477590001 | |||||
| MILLAR, Ronald Martin | Director | 44 Dunellan Road Milngavie G62 7RE Glasgow | British | 45975410001 | ||||||
| MIQUEL, Clive John | Director | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | Scotland | British | 94981710001 | |||||
| MIQUEL, Raymond Clive | Director | Whitedene Caledonian Crescent PH3 1NG Gleneagles Tayside | British | 32443200001 | ||||||
| MURRAY, Robert | Director | Strathvithie Grove Hairmyers Gardens G75 8GL East Kilbride 9 South Lanarkshire | United Kingdom | British | 136730390001 | |||||
| OSMUNDSEN, Tor Agner | Director | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | Norway | Norwegian | 282941390001 | |||||
| POOLEY, Bernard Bertram | Director | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | England | British | 53452330005 | |||||
| PURVES, Steven James | Director | North Caldeen Road ML5 4EF Coatbridge Lees Of Scotland North Lanarkshire | Scotland | British | 130635720001 | |||||
| SEDDON, Stuart | Director | 17 Parklands Oval Crookston G53 7UF Glasgow | British | 100919390002 | ||||||
| SIMPSON, David John | Director | Brookfield Gardens 41 Shuttle Street PA10 2JR Kilbarchan Paisley Renfrewshire | United Kingdom | British | 111174140001 | |||||
| SIMSON, David John | Director | Hillpark Road EH4 7AN Edinburgh 23 | United Kingdom | British | 35825130008 | |||||
| SURANA, Shashi Prakash | Director | Thames Road IG11 0HZ Barking 20 England | United Kingdom | British | 108989210001 | |||||
| VENDITTI, Nicholas Philip | Director | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | United Kingdom | British | 116787170002 | |||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Who are the persons with significant control of THE WAVERLEY BAKERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Aalhuizen | Apr 07, 2018 | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
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| Mr Bernard Bertram Pooley | Apr 07, 2018 | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Bruck | Apr 07, 2018 | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
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| Cherry Blumbery | Apr 07, 2018 | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Wodskou | Apr 07, 2018 | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | Yes | ||||||||||
Nationality: Danish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nadia Millar | Apr 07, 2018 | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Tor Osmundsen | Apr 07, 2018 | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Norway | |||||||||||||
Natures of Control
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| Nicholas Philip Venditti | Apr 07, 2018 | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Michael George Forrester | Apr 07, 2018 | Investment Park G32 8EX Glasgow Drumhead Lane Cambuslang | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Orkla Food Ingrediants As | Apr 07, 2018 | Skoyen No-0213 Oslo PO BOX 423 Norway | Yes | ||||||||||
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Natures of Control
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| Orkla Asa | Apr 07, 2018 | Skoyen No-0213 Oslo PO BOX 423 Norway | Yes | ||||||||||
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Natures of Control
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| Idun Industri As | Apr 07, 2018 | 2026 Skjetten Norway PO BOX 144, Norway | Yes | ||||||||||
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Natures of Control
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| Nic Enterprises Ltd | Apr 06, 2016 | Bodmin Business Park, Launceston Road PL31 2RJ Bodmin Units 7-8 England | No | ||||||||||
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Natures of Control
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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