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The Open Database Of The Corporate World

A A BAKERS (SCOTLAND) LTD.

Company Number
SC359256
Status
Liquidation
Incorporation Date
7 May 2009 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Mccaw
Registered Address
  • C/O Grainger Corporate Rescue & Recovery Third Floor
    65 Bath Street
  • Glasgow
  • G2 2BX
  • United Kingdom
Latest Accounts Date
2019-04-30
Annual Return Last Made Up Date
2016-05-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jun 2020 (UK Crown Copyright)

UK Gazette Notices

PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF A A BAKERS (SCOTLAND) LTD. Company Number: SC359256 Registered office: 6 Church Stre...,

CREDITORS VOLUNTARY LIQUIDATION NOTICE OF APPOINTMENT OF LIQUIDATOR Name of Company: A A BAKERS (SCOTLAND) LTD. Company Number: SC359256 Natu...,

Statements of control (by this company)

Date Description Mechanisms
2017-05-01 Mr Alan Mccaw controls United Kingdom flag A A BAKERS (SCOTLAND) LTD. (United Kingdom, 7 May 2009- ) Share Ownership details

Filings

Filing Date Title Description
2020-06-02 Filing dated 2 June 2020 Resolutions details
2020-06-02 Change of registered office address Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2020-06-02 details
2020-01-27 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-08-20 Give notice of change of details for person with significant control Change of details for Mr Alan Mccaw as a person with significant control on 2019-07-24 details
2019-08-20 Change of director's details Director's details changed for Mr Alan Mccaw on 2019-07-24 details
2019-06-03 Confirmation Statement Confirmation statement made on 2019-05-07 with no updates details
2019-01-03 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-06-14 Confirmation Statement Confirmation statement made on 2018-05-07 with no updates details
2018-01-27 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-06-28 Confirmation Statement Confirmation statement made on 2017-05-07 with updates details
2017-06-28 Give notice of individual person with significant control Notification of Alan Mccaw as a person with significant control on 2017-06-28 details
2017-01-04 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-06-08 Annual Return Annual return made up to 2016-05-07 with full list of shareholders details
2016-01-27 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-05-12 Annual Return Annual return made up to 2015-05-07 with full list of shareholders details
2014-11-12 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-05-14 Annual Return Annual return made up to 2014-05-07 with full list of shareholders details
2014-01-21 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-05-09 Annual Return Annual return made up to 2013-05-07 with full list of shareholders details
2012-11-12 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details

Industry codes

Code Description Code scheme
10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 3 2020

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