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MOR BAKEHOUSE LIMITED

MOR BAKEHOUSE LIMITED

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

    • Overview

    Company NameMOR BAKEHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC696377
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOR BAKEHOUSE LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MOR BAKEHOUSE LIMITED located?

    Registered Office Address
    Carncroft
    Pitlochry
    PH16 5JL Perth And Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOR BAKEHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MOR BAKEHOUSE LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for MOR BAKEHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    		4 pagesCS01

    Notification of St Ives Restaurants Limited as a person with significant control on Apr 26, 2021

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Apr 26, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr David Christophers as a director on Apr 26, 2021

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 21, 2021

    Statement of capital on Apr 21, 2021

    • Capital: GBP 75
    		SH01
    View All Filings

    Who are the officers of MOR BAKEHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOPHERS, David Andrew
    Penbeagle Industrial Estate
    TR26 2JH St. Ives
    Unit 1
    England
    		Director
    Penbeagle Industrial Estate
    TR26 2JH St. Ives
    Unit 1
    England
    		EnglandEnglishHospitality161715100002
    MACLELLAN, John Stewart
    Pitlochry
    PH16 5JL Perth And Kinross
    Carncroft
    Scotland
    		Director
    Pitlochry
    PH16 5JL Perth And Kinross
    Carncroft
    Scotland
    		ScotlandScottishHotelier282295800001
    SYMONS, Timothy John
    Pitlochry
    PH16 5JL Perth And Kinross
    Carncroft
    Scotland
    		Director
    Pitlochry
    PH16 5JL Perth And Kinross
    Carncroft
    Scotland
    		EnglandEnglishRestaurateur161738430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOR BAKEHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Ives Restaurants Limited
    Riverside
    Lelant
    TR26 3DP St. Ives
    Raventor
    England
    		Apr 26, 2021
    Riverside
    Lelant
    TR26 3DP St. Ives
    Raventor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number07723886
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Stewart Maclellan
    Pitlochry
    PH16 5JL Perth And Kinross
    Carncroft
    Scotland
    		Apr 21, 2021
    Pitlochry
    PH16 5JL Perth And Kinross
    Carncroft
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Symons Retail Limited
    Dynas Ia
    TR26 2BU St. Ives
    Red Willows
    England
    		Apr 21, 2021
    Dynas Ia
    TR26 2BU St. Ives
    Red Willows
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07493391
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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