CAKES BY AMBER LTD
15/1, 31 BIRNESS DRIVE, GLASGOW G43 1UQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC630458
- Last Updated: 01 Mar 2024
Company Profile
CAKES BY AMBER LTD was incorporated on Tuesday, May 14, 2019 as a Private Limited Company with registered address in GLASGOW. CAKES BY AMBER LTD has the status: Active - Proposal to Strike off 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 5 years 4 months and 9 days.
| Name | CAKES BY AMBER LTD |
|---|---|
| Company number | SC630458 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15/1, 31 BIRNESS DRIVE GLASGOW G43 1UQ |
|---|---|
| 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 Rafiq Ahmed Rasul Nationality: British |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian John Philip Dewar Nationality: British |
Dates: Wednesday, May 13, 2020 - Wednesday, May 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross William Hammerton Nationality: British |
Dates: Friday, January 31, 2020 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Amber Jade Dewar Nationality: Scottish |
Dates: Tuesday, May 14, 2019 - Wednesday, May 13, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-938 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 11 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAKES BY AMBER LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAKES BY AMBER LTD | 14 May 2019 |