SANDWICK BAKING COMPANY LIMITED

SANDWICK BAKING COMPANY LIMITED

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

    Company NameSANDWICK BAKING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210109
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SANDWICK BAKING COMPANY LIMITED?

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

    Where is SANDWICK BAKING COMPANY LIMITED located?

    Registered Office Address
    14a Gremista Industrial Estate
    Gremista
    ZE1 0PX Lerwick
    Isle Of Shetland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDWICK BAKING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SANDWICK BAKING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for SANDWICK BAKING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Jan 31, 2023

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Registration of charge SC2101090003, created on Jul 06, 2017

    17 pagesMR01

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

    6 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Who are the officers of SANDWICK BAKING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Evelyn Jane
    Park Road
    Sandwick
    ZE2 9HP Shetland
    Auriga
    Secretary
    Park Road
    Sandwick
    ZE2 9HP Shetland
    Auriga
    British483170003
    JAMIESON, Evelyn Jane
    Park Road
    Sandwick
    ZE2 9HP Shetland
    Auriga
    Director
    Park Road
    Sandwick
    ZE2 9HP Shetland
    Auriga
    United KingdomBritish483170003
    JAMIESON, John Raymond
    Park Road
    Sandwick
    ZE2 9HP Shetland
    Auriga
    Scotland
    Director
    Park Road
    Sandwick
    ZE2 9HP Shetland
    Auriga
    Scotland
    United KingdomBritish483180003
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of SANDWICK BAKING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Evelyn Jane Jamieson
    Sandwick
    ZE2 9HP Shetland
    Auriga
    Scotland
    Apr 06, 2016
    Sandwick
    ZE2 9HP Shetland
    Auriga
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Raymond Jamieson
    Sandwick
    ZE2 9HP Shetland
    Auriga
    Scotland
    Apr 06, 2016
    Sandwick
    ZE2 9HP Shetland
    Auriga
    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.

    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