John Short & Sons (Bakers) Limited

Company Name	John Short & Sons (Bakers) Limited
Directors	Matthew John William Short and John Howie Wilson Gall
Company Status	Active
Company Number	SC023301
Category	Private Limited Company
Incorporation Date	23 May 1945(78 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew John William Short
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 July 1990(45 years, 2 months after company formation)
Appointment Duration	33 years, 9 months
Role	Economist
Country of Residence	Scotland
Correspondence Address	Block 1 Bonnyton Industrial Estate Kilmarnock Ayrshire KA1 2NP Scotland

Director Name	Mr John Howie Wilson Gall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(59 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 1 Bonnyton Industrial Estate Kilmarnock Ayrshire KA1 2NP Scotland

Director Name	Rodger MacDougall Short
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(44 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 23 June 2004)
Role	Accountant
Correspondence Address	47 Carrick Road Ayr Ayrshire KA7 2RD Scotland

Secretary Name	Marilynn Elizabeth Kane
Nationality	British
Status	Resigned
Appointed	06 October 1989(44 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 July 1990)
Role	Company Director
Correspondence Address	28 Lang Road Troon Ayrshire KA10 6TP Scotland

Secretary Name	Rodger MacDougall Short
Nationality	British
Status	Resigned
Appointed	25 July 1990(45 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	47 Carrick Road Ayr Ayrshire KA7 2RD Scotland

Secretary Name	Mr Matthew John William Short
Nationality	British
Status	Resigned
Appointed	31 May 1999(54 years after company formation)
Appointment Duration	5 years (resigned 23 June 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Monument Road Ayr Ayrshire KA7 2RJ Scotland

Director Name	Geraldine Michelle Gall
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(58 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	1/5 Bowling Green Lane Galston Ayrshire KA4 8AN Scotland

Director Name	David Falconer Gall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(59 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	1/5 Bowling Green Lane Galston Ayrshire KA4 8AN Scotland

Director Name	Lorna Jean Gall
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(59 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Stirling Crescent Galston Ayrshire KA4 8NT Scotland

Secretary Name	David Falconer Gall
Nationality	British
Status	Resigned
Appointed	23 June 2004(59 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	1/5 Bowling Green Lane Galston Ayrshire KA4 8AN Scotland

Contact

Website	browningsbakers.com
Email address	[email protected]
Telephone	01563 522685
Telephone region	Kilmarnock

Location

Registered Address	Block 1 Bonnyton Industrial Estate Kilmarnock Ayrshire KA1 2NP Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Brownings The Bakers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£749
Cash	£1,057
Current Liabilities	£308

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

31 January 2005	Delivered on: 9 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 147 high street, irvine. Outstanding
16 September 2004	Delivered on: 24 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 December 1990	Delivered on: 1 July 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 bridgegate irvine. Outstanding
1 September 1983	Delivered on: 16 September 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop, bakehouse, store and office premises at 145/147 high street irvine, ayrshire. Outstanding
28 April 1988	Delivered on: 13 May 1988 Satisfied on: 3 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
7 November 1986	Delivered on: 21 November 1986 Satisfied on: 12 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop, bakery and store premises at 15 lainshaw street, stewarton, ayrshire. Fully Satisfied
20 December 1983	Delivered on: 4 January 1984 Satisfied on: 3 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop bakehouse store 145/147 high st, irvine, ayrshire. Fully Satisfied

Filing History

3 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
24 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
26 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 December 2018	Termination of appointment of Lorna Jean Gall as a director on 11 December 2018 (1 page)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4,000 (5 pages)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4,000 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 4,000 (5 pages)
2 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 4,000 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 September 2012	Director's details changed for Lorna Jean Gall on 1 April 2012 (2 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for Lorna Jean Gall on 1 April 2012 (2 pages)
5 September 2012	Director's details changed for Lorna Jean Gall on 1 April 2012 (2 pages)
5 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
30 August 2010	Termination of appointment of David Gall as a director (1 page)
30 August 2010	Termination of appointment of David Gall as a director (1 page)
30 August 2010	Termination of appointment of David Gall as a secretary (1 page)
30 August 2010	Termination of appointment of David Gall as a secretary (1 page)
9 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Location of debenture register (1 page)
22 September 2008	Location of debenture register (1 page)
22 September 2008	Location of register of members (1 page)
22 September 2008	Location of register of members (1 page)
22 September 2008	Return made up to 22/08/08; full list of members (4 pages)
22 September 2008	Return made up to 22/08/08; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 September 2007	Return made up to 22/08/07; full list of members (3 pages)
11 September 2007	Return made up to 22/08/07; full list of members (3 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 22/08/06; full list of members (3 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Return made up to 22/08/06; full list of members (3 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 September 2005	Return made up to 22/08/05; full list of members (6 pages)
16 September 2005	Return made up to 22/08/05; full list of members (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
9 February 2005	Partic of mort/charge * (3 pages)
9 February 2005	Partic of mort/charge * (3 pages)
3 February 2005	Dec mort/charge * (2 pages)
3 February 2005	Dec mort/charge * (2 pages)
3 February 2005	Dec mort/charge * (2 pages)
3 February 2005	Dec mort/charge * (2 pages)
2 November 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
2 November 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
24 September 2004	Partic of mort/charge * (5 pages)
24 September 2004	Partic of mort/charge * (5 pages)
23 August 2004	Return made up to 22/08/04; full list of members (8 pages)
23 August 2004	Return made up to 22/08/04; full list of members (8 pages)
28 July 2004	Registered office changed on 28/07/04 from: block 1 bonnyton industrial estate kilmarnock ayrshire KA1 2NP (1 page)
28 July 2004	Registered office changed on 28/07/04 from: block 1 bonnyton industrial estate kilmarnock ayrshire KA1 2NP (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Registered office changed on 13/07/04 from: 147 high street irvine ayrshire KA12 8AA (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 147 high street irvine ayrshire KA12 8AA (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Director resigned (1 page)
12 July 2004	Dec mort/charge * (5 pages)
12 July 2004	Dec mort/charge * (5 pages)
18 December 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
18 December 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
27 August 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2003	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
4 October 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
10 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 March 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
12 March 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
27 September 2001	Return made up to 24/09/01; full list of members (6 pages)
27 September 2001	Return made up to 24/09/01; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 31 May 2000 (9 pages)
11 June 2001	Accounts for a small company made up to 31 May 2000 (9 pages)
7 November 2000	Return made up to 24/09/00; full list of members (6 pages)
7 November 2000	Return made up to 24/09/00; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 31 May 1999 (10 pages)
6 April 2000	Accounts for a small company made up to 31 May 1999 (10 pages)
17 September 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 September 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
25 September 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
28 January 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
19 November 1997	Return made up to 24/09/97; no change of members (6 pages)
19 November 1997	Return made up to 24/09/97; no change of members (6 pages)
5 November 1996	Return made up to 24/09/96; no change of members (4 pages)
5 November 1996	Return made up to 24/09/96; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 31 May 1996 (10 pages)
4 November 1996	Accounts for a small company made up to 31 May 1996 (10 pages)
25 September 1995	Return made up to 24/09/95; full list of members (6 pages)
25 September 1995	Return made up to 24/09/95; full list of members (6 pages)
10 August 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
10 August 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
23 May 1945	Certificate of incorporation (1 page)
23 May 1945	Certificate of incorporation (1 page)

John Short & Sons (Bakers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland