The Bakehouse (Scotland) Ltd.
SC222850
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
Confirmation statement
Last: 13/07/2025
Due 27/07/2026
Industry
Officers
secretary · Since 07/07/2025
Former
corporate nominee director · Resigned 04/09/2001
corporate nominee secretary · Resigned 04/09/2001
director · Resigned 23/02/2012
secretary · Resigned 09/12/2016
director · Resigned 09/12/2016
director · Resigned 22/12/2016
secretary · Resigned 27/02/2017
director · Resigned 27/02/2017
director · Resigned 09/08/2018
director · Resigned 02/11/2018
secretary · Resigned 07/07/2025
Persons with Significant Control
Mr John Mccullagh
British · Scotland · Age 65
1a, Moncrieffe Road, Airdrie, ML6 8FS
Notified 09/08/2018
Eli Webb
British · Scotland · Age 61
1a, Moncrieffe Road, Airdrie, ML6 8FS
Notified 09/08/2018
Former PSCs
Mrs Catherine Tosh
Ceased 22/12/2016
Allerdyce Holdings Limited
Ceased 09/08/2018
Charges3 outstanding
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
AIRDRIE
Private Limited Company
1A MONCRIEFFE ROAD
Filing History93 filings
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
change account reference date company current extended
confirmation statement with updates
appoint person director company with name date
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
change account reference date company current extended
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous extended
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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incorporation company