THE BAKEHOUSE (SCOTLAND) LTD.
1A MONCRIEFFE ROAD, CHAPELHALL, AIRDRIE ML6 8FS- Active
- Private Limited Company
- Company No. SC222850
- Last Updated: 01 Mar 2024
Company Profile
THE BAKEHOUSE (SCOTLAND) LTD. was incorporated on Tuesday, September 4, 2001 as a Private Limited Company with registered address in AIRDRIE. THE BAKEHOUSE (SCOTLAND) LTD. has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 23 years 5 months and 19 days.
| Name | THE BAKEHOUSE (SCOTLAND) LTD. |
|---|---|
| Company number | SC222850 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A MONCRIEFFE ROAD CHAPELHALL AIRDRIE ML6 8FS |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Mccullagh Nationality: British |
Dates: Thursday, August 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eli Webb Nationality: British |
Dates: Thursday, August 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Allerdyce Holdings Limited Allerdyce Road, G15 6RX |
Dates: Thursday, December 22, 2016 - Thursday, August 9, 2018
ownership of shares 75 to 100 percent
|
| Mrs Catherine Tosh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE BAKEHOUSE (SCOTLAND) LTD. | 04 Sep 2001 |