WALLS BAKERY LIMITED

C/O INTERPATH LTD 5TH FLOOR, 130 ST. VINCENT STREET, GLASGOW  G2 5HF
  • In Administration
  • Private Limited Company
  • Company No. SC250178
  • Last Updated: 01 Mar 2024

Company Profile

WALLS BAKERY LIMITED was incorporated on Wednesday, May 28, 2003 as a Private Limited Company with registered address in GLASGOW. WALLS BAKERY LIMITED has the status: In Administration and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 21 years 5 months and 11 days.

Name WALLS BAKERY LIMITED
Company number SC250178
Company type Private Limited Company
Incorporation date 28 May 2003
Status In Administration
Industry (SIC 2007)

Address

Registered Address C/O INTERPATH LTD 5TH FLOOR
130 ST. VINCENT STREET
GLASGOW
G2 5HF
Country Of Origin

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
Director Michelle Francis Gilardi Nationality: American Dates: Wednesday, May 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Director John Robert Gilardi Nationality: Swiss Dates: Friday, March 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Bruce Raymond Gilardi Nationality: Swiss Dates: Thursday, August 4, 2016 - Tuesday, May 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-253 days left)
Latest accounts 31 May 2022
Next confirmation statement due 25 June 2017
Last confirmation statement dated 28 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WALLS BAKERY LIMITED 28 May 2003