BOWHOUSE BAKERY LTD

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

    Company NameBOWHOUSE BAKERY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309545
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOWHOUSE BAKERY LTD?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOWHOUSE BAKERY LTD located?

    Registered Office Address
    5 Station Road
    FK3 8DG Grangemouth
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWHOUSE BAKERY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for BOWHOUSE BAKERY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Scott Gregory Robertson on Oct 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Alexandra House Station Road Grangemouth Stirlingshire FK3 8DL* on Aug 22, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 03, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    6 pages363a

    Who are the officers of BOWHOUSE BAKERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Brenda Marie
    6 Callendar Park Terrace
    FK1 1SU Falkirk
    Stirlingshire
    Secretary
    6 Callendar Park Terrace
    FK1 1SU Falkirk
    Stirlingshire
    British103930630002
    ROBERTSON, Scott Gregory
    6 Callendar Park Terrace
    FK1 1SU Falkirk
    Stirlingshire
    Director
    6 Callendar Park Terrace
    FK1 1SU Falkirk
    Stirlingshire
    ScotlandBritish103930620002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BOWHOUSE BAKERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Gregory Robertson
    Station Road
    FK3 8DG Grangemouth
    5
    Stirlingshire
    Oct 03, 2016
    Station Road
    FK3 8DG Grangemouth
    5
    Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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