BRADFORDS BAKERS & GIFTS LIMITED

BRADFORDS BAKERS & GIFTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRADFORDS BAKERS & GIFTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC397308
    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 BRADFORDS BAKERS & GIFTS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRADFORDS BAKERS & GIFTS LIMITED located?

    Registered Office Address
    15 Lamlash Place
    G75 9ND East Kilbride
    Undeliverable Registered Office AddressNo

    What were the previous names of BRADFORDS BAKERS & GIFTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRADFORDS BAKERS / GIFTS LIMITEDApr 07, 2011Apr 07, 2011

    What are the latest accounts for BRADFORDS BAKERS & GIFTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for BRADFORDS BAKERS & GIFTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRADFORDS BAKERS & GIFTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Apr 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    SH01

    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

    Registered office address changed from 22 Howard Court Nerston Industrial Estate East Kilbride G74 4QZ to 15 Lamlash Place East Kilbride G75 9nd on Jun 08, 2015

    3 pagesAD01

    Annual return made up to Apr 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Registered office address changed from * 15 Lamlash Place East Kilbride South Lanarkshire G75 9ND* on Apr 08, 2014

    1 pagesAD01

    Annual return made up to Apr 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 07, 2013 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 07, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Apr 25, 2012

    1 pagesAD01

    Appointment of Mr James Mcgoldrick as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed bradfords bakers / gifts LIMITED\certificate issued on 15/04/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 15, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2011

    RES15

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Apr 07, 2011

    1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC

    Who are the officers of BRADFORDS BAKERS & GIFTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOLDRICK, James
    Lamlash Place
    G75 9ND East Kilbride
    15
    South Lanarkshire
    United Kingdom
    Director
    Lamlash Place
    G75 9ND East Kilbride
    15
    South Lanarkshire
    United Kingdom
    United KingdomBritish162914640001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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