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GRAEME'S BAKERY LIMITED

GRAEME'S BAKERY LIMITED

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

    • Overview

    Company NameGRAEME'S BAKERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC546406
    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 GRAEME'S BAKERY LIMITED?

    • 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 GRAEME'S BAKERY LIMITED located?

    Registered Office Address
    6 Callendar Park Terrace
    FK1 1SA Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Registered office address changed from 5 Station Road Grangemouth FK3 8DG Scotland to 6 Callendar Park Terrace Falkirk FK1 1SA on May 14, 2019

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 27, 2016

    Statement of capital on Sep 27, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRAEME'S BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Scott Gregory
    Callendar Park Terrace
    FK1 1SA Falkirk
    6
    Scotland
    		Director
    Callendar Park Terrace
    FK1 1SA Falkirk
    6
    Scotland
    		ScotlandBritish103930620002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Gregory Robertson
    Callendar Park Terrace
    FK1 1SA Falkirk
    6
    Scotland
    		Sep 27, 2016
    Callendar Park Terrace
    FK1 1SA Falkirk
    6
    Scotland
    		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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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