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THE TOBERMORY BAKERY LIMITED

THE TOBERMORY BAKERY LIMITED

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

    • Overview

    Company NameTHE TOBERMORY BAKERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321829
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE TOBERMORY BAKERY LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE TOBERMORY BAKERY LIMITED located?

    Registered Office Address
    3rd Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TOBERMORY BAKERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for THE TOBERMORY BAKERY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2022

    What are the latest filings for THE TOBERMORY BAKERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2022

    		LRESSP

    Registered office address changed from Glengorm Castle Tobermory Isle of Mull PA75 6QE Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on May 09, 2022

    		2 pagesAD01

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Notification of Marjorie Nelson as a person with significant control on Nov 30, 2016

    		2 pagesPSC01

    Notification of Thomas Newlands Campbell Nelson as a person with significant control on Nov 30, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 03, 2020

    		2 pagesPSC09

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 26 Main Street Tobermory Isle of Mull PA75 6NU to Glengorm Castle Tobermory Isle of Mull PA75 6QE on Apr 26, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE TOBERMORY BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Marjorie
    Glengorm Castle,
    PA75 6QE Tobermory
    		Secretary
    Glengorm Castle,
    PA75 6QE Tobermory
    		British121132050001
    NELSON, Marjorie
    Glengorm Castle,
    PA75 6QE Tobermory
    		Director
    Glengorm Castle,
    PA75 6QE Tobermory
    		ScotlandBritish121132050001
    NELSON, Thomas Newlands Campbell
    Glengorm Castle
    Tobermory
    PA75 6QE Isle Of Mull
    		Director
    Glengorm Castle
    Tobermory
    PA75 6QE Isle Of Mull
    		ScotlandBritish80028590001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    DELLE PIANE, Javier
    4 Rockfield
    PA75 6PN Tobermory
    Isle Of Mull
    		Director
    4 Rockfield
    PA75 6PN Tobermory
    Isle Of Mull
    		Argentinian121132000001
    DELLE PIANE, Sharon Marjory Jemima
    4 Rockfield Road
    Tobermory
    PA75 6PN Isle Of Mull
    		Director
    4 Rockfield Road
    Tobermory
    PA75 6PN Isle Of Mull
    		British121131650001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TOBERMORY BAKERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marjorie Nelson
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    3rd Floor
    		Nov 30, 2016
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    3rd Floor
    		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.
    Mr Thomas Newlands Campbell Nelson
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    3rd Floor
    		Nov 30, 2016
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    3rd Floor
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE TOBERMORY BAKERY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 20, 2017Dec 02, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does THE TOBERMORY BAKERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2022Commencement of winding up
    Jul 15, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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