CENTRAL BAKERY SUPPLIES LTD.

CENTRAL BAKERY SUPPLIES LTD.

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

    Company NameCENTRAL BAKERY SUPPLIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370821
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CENTRAL BAKERY SUPPLIES LTD.?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is CENTRAL BAKERY SUPPLIES LTD. located?

    Registered Office Address
    1 Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL BAKERY SUPPLIES LTD.?

    Previous Company Names
    Company NameFromUntil
    MACKINNON CATERING LTDJan 07, 2010Jan 07, 2010

    What are the latest accounts for CENTRAL BAKERY SUPPLIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CENTRAL BAKERY SUPPLIES LTD.?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for CENTRAL BAKERY SUPPLIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Dec 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Dec 27, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Eli Webb as a person with significant control on Dec 28, 2018

    2 pagesPSC04

    Change of details for Mr John Mccullagh as a person with significant control on Dec 28, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Current accounting period shortened from Jan 31, 2019 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Units 38-41 Evans Easyspace Belgrave Street Bellshill Lanarkshire ML4 3NP to 1 Moncrieffe Road Chapelhall Airdrie ML6 8FS on Jan 11, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2017

    4 pagesAA

    Registration of charge SC3708210001, created on Aug 17, 2017

    17 pagesMR01

    Confirmation statement made on Jan 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Who are the officers of CENTRAL BAKERY SUPPLIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLAGH, John
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1
    Scotland
    Director
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1
    Scotland
    ScotlandBritish140487520001
    WEBB, Eli
    Cannop Crescent
    EH47 8EQ Stoneyburn
    The Willow Croft
    Bathgate
    Scotland
    Director
    Cannop Crescent
    EH47 8EQ Stoneyburn
    The Willow Croft
    Bathgate
    Scotland
    ScotlandBritish140487490001
    MACKINNON, Karen Alison
    Maxwell Avenue
    Bearsden
    G61 1NZ Glasgow
    58
    United Kingdom
    Director
    Maxwell Avenue
    Bearsden
    G61 1NZ Glasgow
    58
    United Kingdom
    ScotlandBritish148028970001

    Who are the persons with significant control of CENTRAL BAKERY SUPPLIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eli Webb
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1
    Scotland
    Jan 06, 2017
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Mccullagh
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1
    Scotland
    Jan 06, 2017
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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