THE BAKEHOUSE (SCOTLAND) LTD.
Overview
| Company Name | THE BAKEHOUSE (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222850 |
| 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 BAKEHOUSE (SCOTLAND) LTD.?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is THE BAKEHOUSE (SCOTLAND) LTD. located?
| Registered Office Address | 1a Moncrieffe Road Chapelhall ML6 8FS Airdrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BAKEHOUSE (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE BAKEHOUSE (SCOTLAND) LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | Yes |
What are the latest filings for THE BAKEHOUSE (SCOTLAND) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Appointment of Mr Andrew Drummond as a secretary on Sep 17, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Termination of appointment of Alastair Sherry as a director on Nov 02, 2018 | 1 pages | TM01 | ||
Current accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 09, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr John Mccullagh as a director on Aug 09, 2018 | 2 pages | AP01 | ||
Notification of John Mccullagh as a person with significant control on Aug 09, 2018 | 2 pages | PSC01 | ||
Notification of Eli Webb as a person with significant control on Aug 09, 2018 | 2 pages | PSC01 | ||
Cessation of Allerdyce Holdings Limited as a person with significant control on Aug 09, 2018 | 1 pages | PSC07 | ||
Appointment of Eli Webb as a director on Aug 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Webb as a director on Aug 09, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 20 pages | AA | ||
Who are the officers of THE BAKEHOUSE (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Andrew | Secretary | Moncrieffe Road Chapelhall ML6 8FS Airdrie 1a Scotland | 336049910001 | |||||||
| MCCULLAGH, John | Director | Moncrieffe Road Chapelhall ML6 8FS Airdrie 1a Scotland | Scotland | British | Director | 140487520001 | ||||
| WEBB, Eli | Director | Moncrieffe Road Chapelhall ML6 8FS Airdrie 1a Scotland | Scotland | British | Director | 249658840001 | ||||
| DEVLIN, John | Secretary | Moncrieffe Road Chapelhall ML6 8FS Airdrie 1a Scotland | 222124250001 | |||||||
| TOSH, Catherine | Secretary | 7 Doune Crescent Chapelhall ML6 8HF Airdrie Lanarkshire | British | Secretary | 77784030002 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| DEVLIN, John | Director | Moncrieffe Road Chapelhall ML6 8FS Airdrie 1a Scotland | United Kingdom | British | Company Director | 178704050001 | ||||
| SHERRY, Alastair | Director | Moncrieffe Road Chapelhall ML6 8FS Airdrie 1a Scotland | Scotland | British | Sales Director | 225610880001 | ||||
| TOSH, Catherine | Director | 7 Doune Crescent Chapelhall ML6 8HF Airdrie Lanarkshire | United Kingdom | British | Secretary | 77784030002 | ||||
| TOSH, William | Director | 7 Doune Crescent Chapelhall ML6 8HF Airdrie Lanarkshire | Scotland | British | Baker | 54843860003 | ||||
| WEBB, John | Director | Allerdyce Road Great Western Retail Park G15 6RX Glasgow 2 | Scotland | British | Director | 222233860001 | ||||
| WEBB, John | Director | Moncrieffe Road Chapelhall ML6 8FS Airdrie 1a Scotland | United Kingdom | British | Director | 166921910001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of THE BAKEHOUSE (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Mccullagh | Aug 09, 2018 | Moncrieffe Road Chapelhall ML6 8FS Airdrie 1a Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Eli Webb | Aug 09, 2018 | Moncrieffe Road Chapelhall ML6 8FS Airdrie 1a Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Allerdyce Holdings Limited | Dec 22, 2016 | Allerdyce Road G15 6RX Glasgow 2 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Tosh | Apr 06, 2016 | Chapelhall ML6 8HF Airdrie 7 Doune Crescent Lanarkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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