MATHIESONS BAKERY LIMITED
2 CENTRAL PARK AVENUE, CENTRAL PARK, LARBERT FK5 4RX- Active
- Private Limited Company
- Company No. SC424054
- Last Updated: 01 Mar 2024
Company Profile
MATHIESONS BAKERY LIMITED was incorporated on Tuesday, May 15, 2012 as a Private Limited Company with registered address in LARBERT. MATHIESONS BAKERY LIMITED has the status: Active 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 12 years 5 months and 6 days.
| Name | MATHIESONS BAKERY LIMITED |
|---|---|
| Company number | SC424054 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CENTRAL PARK AVENUE CENTRAL PARK LARBERT FK5 4RX |
|---|---|
| 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 |
|---|---|
| Mr Willem Van Heijst Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Kallen Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MATHIESONS BAKERY LIMITED | 15 May 2012 |