BAGUETTE EXPRESS KMB LTD
SUITE 0205, 11 GLEBE STREET, DUMFRIES DG1 2LQ- Active
- Private Limited Company
- Company No. SC434850
- Last Updated: 01 Mar 2024
Company Profile
BAGUETTE EXPRESS KMB LTD was incorporated on Tuesday, October 16, 2012 as a Private Limited Company with registered address in DUMFRIES. BAGUETTE EXPRESS KMB LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 12 years and 10 days.
| Name | BAGUETTE EXPRESS KMB LTD |
|---|---|
| Company number | SC434850 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 0205, 11 GLEBE STREET DUMFRIES DG1 2LQ |
|---|---|
| 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 |
|---|---|
| Gpa Klm Ltd Suite 0207, Unit D3 Mod Village, CA6 4BU |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Summers And May Ltd Baron Way, Kingmoor Business Park, CA6 4BU |
Dates: Monday, June 5, 2023 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Margaret Watret Nationality: British |
Dates: Thursday, April 16, 2020 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Kevin Sangster Nationality: British |
Dates: Friday, April 10, 2020 - Monday, June 5, 2023
ownership of shares 25 to 50 percent
|
| Mrs Margaret Watret Nationality: British |
Dates: Saturday, October 1, 2016 - Thursday, April 16, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-331 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against BAGUETTE EXPRESS KMB LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAGUETTE EXPRESS KMB LTD | 16 Oct 2012 |