S.M. Bayne & Company Limited

Company Name	S.M. Bayne & Company Limited
Company Status	Active
Company Number	SC030423
Category	Private Limited Company
Incorporation Date	29 November 1954(69 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Stanley M Bayne
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 September 1989(34 years, 9 months after company formation)
Appointment Duration	34 years, 7 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Gospetry Farm Milnathort Kinross-Shire

Director Name	Linda May Bayne
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 September 1989(34 years, 9 months after company formation)
Appointment Duration	34 years, 7 months
Role	CS
Country of Residence	Scotland
Correspondence Address	Gospetry Farm Gospetry Farm Mawcarse Milnathort Kinross Shire KY8 7SW Scotland

Secretary Name	Linda May Bayne
Nationality	British
Status	Current
Appointed	02 November 1994(39 years, 11 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gospetry Farm Gospetry Farm Mawcarse Milnathort Kinross Shire KY8 7SW Scotland

Director Name	Mr John Simon Bayne
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(50 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Butterwell View Mawcarse Kinross KY13 9SW Scotland

Director Name	Angus Donald Bayne
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2006(51 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Gospetry Farm Gospetry Farm Milnathort Kinross KY13 7SW Scotland

Director Name	Evelyn Marie Bayne
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(34 years, 9 months after company formation)
Appointment Duration	16 years (resigned 12 September 2005)
Role	Company Director
Correspondence Address	Gospetry Farm Mancarse Milnathort Kinross KY13 9SW Scotland

Secretary Name	Evelyn Marie Bayne
Nationality	British
Status	Resigned
Appointed	14 September 1989(34 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 1994)
Role	Company Director
Correspondence Address	12 Old Perth Road Milnathort Kinross Fife KY13 7YA Scotland

Director Name	John Victor Murray
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(36 years after company formation)
Appointment Duration	14 years, 3 months (resigned 02 April 2005)
Role	General Manager
Correspondence Address	1 Hayfield Leslie Road Scotlandwell Kinross Tayside KY13 9JE Scotland

Director Name	Archibald Love
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(51 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 2007)
Role	Sales Director
Correspondence Address	9 Linn Place Kirkcaldy Fife KY2 6JA Scotland

Contact

Website	baynesthefamilybakers.co.uk
Telephone	01592 860235
Telephone region	Kirkcaldy

Location

Registered Address	Orwell Bakery Loanhead Avenue Lochore Fife KY5 8DD Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	The Lochs
Address Matches	2 other UK companies use this postal address

Shareholders

8.5k at £1	Stanley M. Bayne 50.15% Ordinary
4.2k at £1	Angus Donald Bayne 24.92% Ordinary
4.2k at £1	John Simon Bayne 24.92% Ordinary

Financials

Year	2014
Turnover	£15,603,054
Gross Profit	£11,645,819
Net Worth	£14,814,784
Cash	£3,250,208
Current Liabilities	£1,564,920

Accounts

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

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

1 November 2018	Delivered on: 7 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
23 December 2008	Delivered on: 6 January 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 December 2008	Delivered on: 24 December 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands and others lying partly in the parish of strathmiglo and county of fife and others-see form for full details. Outstanding
8 July 2008	Delivered on: 17 July 2008 Persons entitled: The Fife Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 7153.57 square metres of ground to northeast of loanhead avenue, lochore, fife. Outstanding
12 March 1996	Delivered on: 21 March 1996 Satisfied on: 16 January 2007 Persons entitled: Scottish Enterprise Fife Limited Classification: Floating charge Secured details: Â£128,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 November 1971	Delivered on: 7 December 1971 Satisfied on: 24 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

27 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (32 pages)
12 December 2019	Satisfaction of charge 4 in full (6 pages)
30 January 2019	Satisfaction of charge 5 in full (1 page)
31 December 2018	Full accounts made up to 31 March 2018 (29 pages)
27 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
7 November 2018	Registration of charge SC0304230006, created on 1 November 2018 (18 pages)
28 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
14 December 2017	Full accounts made up to 31 March 2017 (29 pages)
14 December 2017	Full accounts made up to 31 March 2017 (29 pages)
20 February 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
9 December 2016	Full accounts made up to 31 March 2016 (28 pages)
9 December 2016	Full accounts made up to 31 March 2016 (28 pages)
14 January 2016	Director's details changed for Mr John Simon Bayne on 8 June 2015 (2 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 16,855 (7 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 16,855 (7 pages)
14 January 2016	Director's details changed for Mr John Simon Bayne on 8 June 2015 (2 pages)
9 December 2015	Full accounts made up to 31 March 2015 (25 pages)
9 December 2015	Full accounts made up to 31 March 2015 (25 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 16,855 (7 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 16,855 (7 pages)
8 December 2014	Full accounts made up to 31 March 2014 (25 pages)
8 December 2014	Full accounts made up to 31 March 2014 (25 pages)
27 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 16,855 (7 pages)
27 December 2013	Director's details changed for Mr John Simon Bayne on 17 December 2013 (2 pages)
27 December 2013	Director's details changed for Mr John Simon Bayne on 17 December 2013 (2 pages)
27 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 16,855 (7 pages)
19 December 2013	Full accounts made up to 31 March 2013 (27 pages)
19 December 2013	Full accounts made up to 31 March 2013 (27 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
29 November 2012	Full accounts made up to 31 March 2012 (25 pages)
29 November 2012	Full accounts made up to 31 March 2012 (25 pages)
5 January 2012	Director's details changed for Mr John Simon Bayne on 2 October 2009 (2 pages)
5 January 2012	Director's details changed for Mr John Simon Bayne on 2 October 2009 (2 pages)
5 January 2012	Director's details changed for Mr John Simon Bayne on 2 October 2009 (2 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
23 November 2011	Full accounts made up to 31 March 2011 (25 pages)
23 November 2011	Full accounts made up to 31 March 2011 (25 pages)
4 March 2011	Director's details changed for Stanley M Bayne on 17 December 2010 (2 pages)
4 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
4 March 2011	Director's details changed for Stanley M Bayne on 17 December 2010 (2 pages)
20 December 2010	Full accounts made up to 31 March 2010 (26 pages)
20 December 2010	Full accounts made up to 31 March 2010 (26 pages)
14 May 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Angus Donald Bayne on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Angus Donald Bayne on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Angus Donald Bayne on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for John Simon Bayne on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Linda May Bayne on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Linda May Bayne on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for John Simon Bayne on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Linda May Bayne on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for John Simon Bayne on 5 February 2010 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (25 pages)
15 January 2010	Full accounts made up to 31 March 2009 (25 pages)
3 February 2009	Return made up to 17/12/08; full list of members (4 pages)
3 February 2009	Return made up to 17/12/08; full list of members (4 pages)
2 February 2009	Registered office changed on 02/02/2009 from loanhead avenue lochore fife KY5 8DD (1 page)
2 February 2009	Registered office changed on 02/02/2009 from loanhead avenue lochore fife KY5 8DD (1 page)
21 January 2009	Full accounts made up to 31 March 2008 (23 pages)
21 January 2009	Full accounts made up to 31 March 2008 (23 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 January 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
24 January 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
16 January 2008	Return made up to 17/12/07; full list of members (3 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Return made up to 17/12/07; full list of members (3 pages)
16 January 2008	Director resigned (1 page)
16 January 2007	Dec mort/charge * (2 pages)
16 January 2007	Dec mort/charge * (2 pages)
15 January 2007	Return made up to 17/12/06; full list of members (9 pages)
15 January 2007	Return made up to 17/12/06; full list of members (9 pages)
5 December 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
5 December 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
4 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
4 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
14 November 2005	Accounts for a medium company made up to 31 March 2005 (19 pages)
14 November 2005	Accounts for a medium company made up to 31 March 2005 (19 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
21 December 2004	Full accounts made up to 31 March 2004 (19 pages)
21 December 2004	Full accounts made up to 31 March 2004 (19 pages)
20 December 2004	Return made up to 17/12/04; full list of members (9 pages)
20 December 2004	Return made up to 17/12/04; full list of members (9 pages)
29 December 2003	Full accounts made up to 31 March 2003 (22 pages)
29 December 2003	Full accounts made up to 31 March 2003 (22 pages)
19 December 2003	Return made up to 17/12/03; full list of members (9 pages)
19 December 2003	Return made up to 17/12/03; full list of members (9 pages)
13 January 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
13 January 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
16 December 2002	Return made up to 17/12/02; full list of members (9 pages)
16 December 2002	Return made up to 17/12/02; full list of members (9 pages)
29 January 2002	Full accounts made up to 31 March 2001 (19 pages)
29 January 2002	Full accounts made up to 31 March 2001 (19 pages)
31 December 2001	Return made up to 17/12/01; full list of members (8 pages)
31 December 2001	Return made up to 17/12/01; full list of members (8 pages)
16 January 2001	Full accounts made up to 31 March 2000 (19 pages)
16 January 2001	Full accounts made up to 31 March 2000 (19 pages)
15 December 2000	Return made up to 17/12/00; full list of members (8 pages)
15 December 2000	Return made up to 17/12/00; full list of members (8 pages)
7 January 2000	Return made up to 17/12/99; full list of members (8 pages)
7 January 2000	Return made up to 17/12/99; full list of members (8 pages)
15 December 1999	Full accounts made up to 31 March 1999 (19 pages)
15 December 1999	Full accounts made up to 31 March 1999 (19 pages)
19 January 1999	Full accounts made up to 31 March 1998 (18 pages)
19 January 1999	Full accounts made up to 31 March 1998 (18 pages)
21 December 1998	Return made up to 17/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 December 1998	Return made up to 17/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1998	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1998	Full accounts made up to 31 March 1997 (19 pages)
8 January 1998	Full accounts made up to 31 March 1997 (19 pages)
6 August 1997	Â£ ic 22000/16905 30/07/97 Â£ sr 5095@1=5095 (1 page)
6 August 1997	Â£ ic 22000/16905 30/07/97 Â£ sr 5095@1=5095 (1 page)
1 August 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1996	Return made up to 17/12/96; no change of members (4 pages)
22 December 1996	Return made up to 17/12/96; no change of members (4 pages)
6 December 1996	Full accounts made up to 31 March 1996 (19 pages)
6 December 1996	Full accounts made up to 31 March 1996 (19 pages)
21 March 1996	Partic of mort/charge * (8 pages)
21 March 1996	Partic of mort/charge * (8 pages)
8 March 1996	Alterations to a floating charge (9 pages)
8 March 1996	Alterations to a floating charge (9 pages)
11 January 1996	Accounts for a medium company made up to 31 March 1995 (18 pages)
11 January 1996	Accounts for a medium company made up to 31 March 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (2 pages)
29 November 1954	Incorporation (13 pages)
29 November 1954	Incorporation (13 pages)

S.M. Bayne & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland