OLIPHANT BAKERS LIMITED
Overview
| Company Name | OLIPHANT BAKERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC293387 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OLIPHANT BAKERS LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is OLIPHANT BAKERS LIMITED located?
| Registered Office Address | C/O BEGBIES TRAYNOR, SUITE 9 RIVER COURT 5 West Victoria Dock Road DD1 3JT Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLIPHANT BAKERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2024 |
| Next Accounts Due On | Oct 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for OLIPHANT BAKERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 18, 2024 |
| Next Confirmation Statement Due | Dec 02, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2023 |
| Overdue | Yes |
What are the latest filings for OLIPHANT BAKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 2 Abbots Road Bankside Industrial Estate Falkirk Stirlingshire FK2 7XP to 5 West Victoria Dock Road Dundee DD1 3JT on Jul 05, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Jacqueline Wilson as a person with significant control on Nov 18, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Alice Gibson as a person with significant control on Dec 16, 2021 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Alice Gibson as a director on Aug 10, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Termination of appointment of Grant Samuel Anderson Barclay as a secretary on Oct 03, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Barclay & Co Ca Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF to Unit 2 Abbots Road Bankside Industrial Estate Falkirk Stirlingshire FK2 7XP on Aug 10, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Jacqueline Wilson Gibson on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Jacqueline Wilson Gibson as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of OLIPHANT BAKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCADAM, Andrew | Director | 38 Deanfield Road EH51 0EP Boness West Lothian | United Kingdom | British | Bakery Manager | 109145860001 | ||||
| WILSON, Jacqueline | Director | C/O Barclay & Co Ca Mill Road Industrial Estate EH49 7SF Linlithgow West Lothian | Scotland | British | Bakery Manager | 216021910002 | ||||
| BARCLAY, Grant Samuel Anderson | Secretary | 57 Lovells Glen EH49 7TD Linlithgow West Lothian | British | Chartered Accountant | 1080790003 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GIBSON, Alice | Director | Bankside Industrial Estate FK2 7XP Falkirk Unit 2 Abbots Road Stirlingshire | Scotland | British | Financial Controller | 109146410002 | ||||
| GIBSON, Alice | Director | Highfield Crescent EH49 7BG Linlithgow 5 West Lothian United Kingdom | Scotland | British | Bakery Manager | 109146410002 | ||||
| GIBSON, David William | Director | c/o Barclay & Co Ca Mill Road Industrial Estate EH49 7SF Linlithgow Waldie House West Lothian Scotland | Scotland | British | Bakery Development Manager | 187342990001 | ||||
| MCKENZIE, Douglas Stuart | Director | 30 Bomains Road Maidenpark EH51 0LN Boness West Lothian | British | Bakery Manager | 109145900001 | |||||
| MCMEECHAN, Brian | Director | 42 Stewart Avenue EH49 6DH Linlithgow West Lothian | British | Bakery Manager | 109146030001 | |||||
| PLUMB, Raymond | Director | 20 Merker Terrace EH49 6DD Linlithgow West Lothian | United Kingdom | British | Bakery Manager | 109160460001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of OLIPHANT BAKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jacqueline Wilson | Nov 18, 2018 | West Victoria Dock Road DD1 3JT Dundee 5 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Alice Gibson | Apr 06, 2016 | Bankside Industrial Estate FK2 7XP Falkirk Unit 2 Abbots Road Stirlingshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does OLIPHANT BAKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 17, 2005 Delivered On Dec 21, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does OLIPHANT BAKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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