KERR'S BAKERY LIMITED

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

    Company NameKERR'S BAKERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294053
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KERR'S BAKERY LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is KERR'S BAKERY LIMITED located?

    Registered Office Address
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERR'S BAKERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 03, 2024

    What is the status of the latest confirmation statement for KERR'S BAKERY LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for KERR'S BAKERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 03, 2024

    12 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Director's details changed for Colin Alexander Murray on Apr 29, 2024

    2 pagesCH01

    Director's details changed for Colin Alexander Murray on Apr 29, 2024

    2 pagesCH01

    Director's details changed for Mr Stuart Alexander Mcghee on Apr 29, 2024

    2 pagesCH01

    Accounts for a small company made up to Jul 29, 2023

    12 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 30, 2022

    12 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    12 pagesAA

    Accounts for a small company made up to Aug 01, 2020

    10 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 03, 2019

    10 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 28, 2018

    9 pagesAA

    Accounts for a small company made up to Jul 29, 2017

    9 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 30, 2016

    7 pagesAA

    Who are the officers of KERR'S BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACOE, William George
    Keppochhill Drive
    G21 1HX Glasgow
    10
    Scotland
    Secretary
    Keppochhill Drive
    G21 1HX Glasgow
    10
    Scotland
    201807010001
    MCGHEE, Stuart Alexander
    Keppochhill Drive
    G21 1HX Glasgow
    10
    Director
    Keppochhill Drive
    G21 1HX Glasgow
    10
    ScotlandBritish12074070008
    MURRAY, Colin Alexander
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Director
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    ScotlandBritish101183400004
    MURRAY, Karen
    16 Woodlands Drive
    ML1 4XU Holytoun
    Lanarkshire
    Director
    16 Woodlands Drive
    ML1 4XU Holytoun
    Lanarkshire
    ScotlandBritish101183350002
    BOYLE, Mitchell
    4 Kintyre Crescent
    Plains
    ML6 7NF Airdrie
    Lanarkshire
    Secretary
    4 Kintyre Crescent
    Plains
    ML6 7NF Airdrie
    Lanarkshire
    British110298860001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BOYLE, Mitchell
    4 Kintyre Crescent
    Plains
    ML6 7NF Airdrie
    Lanarkshire
    Director
    4 Kintyre Crescent
    Plains
    ML6 7NF Airdrie
    Lanarkshire
    ScotlandBritish110298860001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of KERR'S BAKERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keppochhill Drive
    G21 1HX Glasgow
    10
    Scotland
    Apr 06, 2016
    Keppochhill Drive
    G21 1HX Glasgow
    10
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number28084
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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