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Buon Giorno Bakery Ltd.

SC281368

activeactive proposal to strike off
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Mcelhinney & Co 126 Drymen Road, Bearsden, Glasgow, G61 3RB
Incorporated 10/03/2005

Previously known as

Willdan (Scotland) Ltd. · until 29/05/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2025

Due 24/03/2026

Overdue

Industry

74990
Non-trading company

Officers

Mrs Susanne Neilly

director · Since 10/03/2005

MANAGERESS

BRITISH · SCOTLAND · Age 66

Also on 6 other boards

Mrs Gina Hillis

director · Since 10/03/2005

MANAGERESS

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Daniel Hillis

secretary · Since 11/03/2005

BAKER

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Mr William Neilly

director · Since 11/03/2005

BAKER

BRITISH · SCOTLAND · Age 68

Also on 6 other boards

Mr Daniel Hillis

director · Since 11/03/2005

BAKER

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Gina Hillis

director · Since 10/03/2005

British · Scotland · Age 60

Susanne Neilly

director · Since 10/03/2005

British · Scotland · Age 66

Daniel Hillis

director · Since 11/03/2005

British · Scotland · Age 67

Daniel Hillis

secretary · Since 11/03/2005

British

William Neilly

director · Since 11/03/2005

British · Scotland · Age 68

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 10/03/2005

Stephen Mabbott Ltd.

corporate nominee director · Resigned 10/03/2005

Persons with Significant Control

Mrs Gina Hillis

25–50% shares
25–50% votes

British · Scotland · Age 60

C/O Mcelhinney & Co, 126 Drymen Road, Glasgow, G61 3RB

Notified 06/04/2016

Mrs Susanne Neilly

25–50% shares
25–50% votes

British · Scotland · Age 66

C/O Mcelhinney & Co, 126 Drymen Road, Glasgow, G61 3RB

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1C/O Mcelhinney & Co 126 Drymen Road
2026-07-25

C/O MCELHINNEY & CO 126 DRYMEN ROAD

post townGlasgow
2026-07-25

GLASGOW

officer appointedHILLIS, Daniel
2026-07-25
officer appointedHILLIS, Daniel
2026-07-25
officer appointedHILLIS, Gina
2026-07-25
officer appointedNEILLY, Susanne
2026-07-25
officer appointedNEILLY, William
2026-07-25