Thain's Bakery Limited

Company Name	Thain's Bakery Limited
Directors	Katrina Elizabeth Allan and Paul Murdoch Allan
Company Status	Active
Company Number	SC031224
Category	Private Limited Company
Incorporation Date	29 December 1955(67 years, 9 months ago)
Previous Name	W.S. Cumming (Bakers Tarves) Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mrs Katrina Elizabeth Allan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(59 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Station Road Hatton Peterhead AB42 0RY Scotland

Director Name	Mr Paul Murdoch Allan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(59 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Station Road Hatton Peterhead AB42 0RY Scotland

Director Name	Ian Gordon Thain
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(33 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 August 2002)
Role	Baker
Correspondence Address	295 Broomhill Road Aberdeen AB10 7LN Scotland

Director Name	Ilene Isabel Thain
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(33 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 November 1993)
Role	Company Director
Correspondence Address	52 Craigieburn Park Springfield Aberdeen AB1 7SG Scotland

Secretary Name	Ilene Isabel Thain
Nationality	British
Status	Resigned
Appointed	20 April 1989(33 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 April 1992)
Role	Company Director
Correspondence Address	52 Craigieburn Park Springfield Aberdeen AB1 7SG Scotland

Secretary Name	Ian Gordon Thain
Nationality	British
Status	Resigned
Appointed	30 January 1992(36 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	Upper West Wing Tillycorthie Mansion House Udny Aberdeenshire AB41 6SD Scotland

Director Name	Mr Alan Findlay Thain
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(44 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Kingsland Place Aberdeen AB25 1EF Scotland

Director Name	Mr Graeme John Thain
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(44 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Maberly Street Aberdeen AB25 1NB Scotland

Secretary Name	Mr Graeme John Thain
Nationality	British
Status	Resigned
Appointed	22 February 2008(52 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Maberly Street Aberdeen AB25 1NB Scotland

Secretary Name	Burnett & Company (Corporation)
Status	Resigned
Appointed	03 December 1993(37 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 22 February 2008)
Correspondence Address	6 King's Gate Aberdeen AB15 4EJ Scotland

Contact

Telephone	01224 638698
Telephone region	Aberdeen

Location

Registered Address	7 Station Road Hatton Peterhead AB42 0RY Scotland
Constituency	Banff and Buchan
Ward	Peterhead South and Cruden
Address Matches	2 other UK companies use this postal address

Shareholders

4.8k at £1	Murdoch Allan & Son LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£340,168
Cash	£168,176
Current Liabilities	£235,633

Accounts

Latest Accounts	31 August 2022 (1 year, 1 month ago)
Next Accounts Due	31 May 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 December 2022 (9 months, 1 week ago)
Next Return Due	12 January 2024 (3 months, 1 week from now)

Charges

26 May 2017	Delivered on: 5 June 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
2 May 2017	Delivered on: 4 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
29 July 1994	Delivered on: 9 August 1994 Satisfied on: 8 April 2010 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. Fully Satisfied
25 October 1993	Delivered on: 12 November 1993 Satisfied on: 30 April 2010 Persons entitled: Ilene Isabel Thain Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole of the property including uncalled capital. Fully Satisfied

Filing History

19 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
15 May 2023	Satisfaction of charge SC0312240004 in full (1 page)
11 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
10 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
6 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
7 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (14 pages)
10 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
12 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
7 January 2019	Cessation of Paul Murdoch Allan as a person with significant control on 6 April 2016 (1 page)
7 January 2019	Cessation of Murdoch Mcqueen Allan as a person with significant control on 6 April 2016 (1 page)
7 January 2019	Notification of Murdoch Allan & Son Limited as a person with significant control on 6 April 2016 (2 pages)
7 January 2019	Cessation of Caroline Mary Allan as a person with significant control on 6 April 2016 (1 page)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
26 February 2018	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 7 Station Road Hatton Peterhead AB42 0RY on 26 February 2018 (1 page)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 June 2017	Registration of charge SC0312240005, created on 26 May 2017 (10 pages)
5 June 2017	Registration of charge SC0312240005, created on 26 May 2017 (10 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
4 May 2017	Registration of charge SC0312240004, created on 2 May 2017 (5 pages)
4 May 2017	Registration of charge SC0312240004, created on 2 May 2017 (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (8 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (8 pages)
14 June 2016	Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
14 June 2016	Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4,750 (5 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4,750 (5 pages)
23 October 2015	Particulars of variation of rights attached to shares (2 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
23 October 2015	Particulars of variation of rights attached to shares (2 pages)
23 October 2015	Change of share class name or designation (2 pages)
23 October 2015	Change of share class name or designation (2 pages)
23 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 September 2015	Director's details changed for Katrina Elizabeth Allan on 29 August 2015 (2 pages)
10 September 2015	Director's details changed for Mr Paul Murdoch Allan on 29 August 2015 (2 pages)
10 September 2015	Director's details changed for Katrina Elizabeth Allan on 29 August 2015 (2 pages)
10 September 2015	Director's details changed for Mr Paul Murdoch Allan on 29 August 2015 (2 pages)
28 July 2015	Termination of appointment of Alan Findlay Thain as a director on 1 July 2015 (2 pages)
28 July 2015	Appointment of Mr Paul Murdoch Allan as a director on 1 July 2015 (3 pages)
28 July 2015	Termination of appointment of Alan Findlay Thain as a director on 1 July 2015 (2 pages)
28 July 2015	Termination of appointment of Graeme John Thain as a secretary on 1 July 2015 (2 pages)
28 July 2015	Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 28 July 2015 (2 pages)
28 July 2015	Appointment of Mr Paul Murdoch Allan as a director on 1 July 2015 (3 pages)
28 July 2015	Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 28 July 2015 (2 pages)
28 July 2015	Appointment of Katrina Elizabeth Allan as a director on 1 July 2015 (3 pages)
28 July 2015	Termination of appointment of Graeme John Thain as a director on 1 July 2015 (2 pages)
28 July 2015	Termination of appointment of Graeme John Thain as a secretary on 1 July 2015 (2 pages)
28 July 2015	Termination of appointment of Graeme John Thain as a director on 1 July 2015 (2 pages)
28 July 2015	Appointment of Katrina Elizabeth Allan as a director on 1 July 2015 (3 pages)
28 July 2015	Appointment of Mr Paul Murdoch Allan as a director on 1 July 2015 (3 pages)
28 July 2015	Termination of appointment of Alan Findlay Thain as a director on 1 July 2015 (2 pages)
28 July 2015	Termination of appointment of Graeme John Thain as a director on 1 July 2015 (2 pages)
28 July 2015	Termination of appointment of Graeme John Thain as a secretary on 1 July 2015 (2 pages)
28 July 2015	Appointment of Katrina Elizabeth Allan as a director on 1 July 2015 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4,750 (6 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4,750 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4,750 (6 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4,750 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
30 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
30 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
8 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
8 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Graeme John Thain on 28 December 2009 (2 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Graeme John Thain on 28 December 2009 (2 pages)
5 January 2010	Director's details changed for Alan Findlay Thain on 28 December 2009 (2 pages)
5 January 2010	Director's details changed for Alan Findlay Thain on 28 December 2009 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
8 May 2009	Return made up to 20/04/09; full list of members (4 pages)
8 May 2009	Return made up to 20/04/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 May 2008	Return made up to 20/04/08; full list of members (4 pages)
7 May 2008	Return made up to 20/04/08; full list of members (4 pages)
7 May 2008	Director's change of particulars / graeme thain / 01/04/2008 (1 page)
7 May 2008	Director's change of particulars / graeme thain / 01/04/2008 (1 page)
27 February 2008	Secretary appointed graeme john thain (2 pages)
27 February 2008	Secretary appointed graeme john thain (2 pages)
27 February 2008	Appointment terminated secretary burnett & company (1 page)
27 February 2008	Appointment terminated secretary burnett & company (1 page)
23 February 2008	Company name changed W.S. cumming (bakers tarves) LIMITED\certificate issued on 29/02/08 (2 pages)
23 February 2008	Company name changed W.S. cumming (bakers tarves) LIMITED\certificate issued on 29/02/08 (2 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 May 2007	Return made up to 20/04/07; full list of members (3 pages)
8 May 2007	Return made up to 20/04/07; full list of members (3 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 May 2006	Return made up to 20/04/06; full list of members (3 pages)
12 May 2006	Location of register of members (1 page)
12 May 2006	Location of register of members (1 page)
12 May 2006	Return made up to 20/04/06; full list of members (3 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 April 2005	Return made up to 20/04/05; full list of members (3 pages)
20 April 2005	Return made up to 20/04/05; full list of members (3 pages)
25 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 May 2004	Return made up to 20/04/04; full list of members (7 pages)
4 May 2004	Return made up to 20/04/04; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 June 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
11 June 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
27 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
20 June 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
26 June 2000	Return made up to 20/04/00; full list of members (6 pages)
26 June 2000	Return made up to 20/04/00; full list of members (6 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
19 April 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
19 April 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
23 July 1999	Full accounts made up to 31 January 1999 (12 pages)
23 July 1999	Full accounts made up to 31 January 1999 (12 pages)
25 April 1999	Return made up to 20/04/99; no change of members (4 pages)
25 April 1999	Return made up to 20/04/99; no change of members (4 pages)
12 November 1998	Full accounts made up to 31 January 1998 (12 pages)
12 November 1998	Full accounts made up to 31 January 1998 (12 pages)
28 November 1997	Full accounts made up to 31 January 1997 (14 pages)
28 November 1997	Full accounts made up to 31 January 1997 (14 pages)
3 June 1997	Return made up to 20/04/97; no change of members (4 pages)
3 June 1997	Return made up to 20/04/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 31 January 1996 (13 pages)
27 November 1996	Full accounts made up to 31 January 1996 (13 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Secretary resigned (1 page)
22 August 1996	Registered office changed on 22/08/96 from: the bakery 16 duthie rd. Tarves aberdeenshire (1 page)
22 August 1996	Registered office changed on 22/08/96 from: the bakery 16 duthie rd. Tarves aberdeenshire (1 page)
12 December 1995	Return made up to 20/04/95; full list of members (6 pages)
12 December 1995	Return made up to 20/04/95; full list of members (6 pages)
26 June 1995	Full accounts made up to 31 January 1995 (13 pages)
26 June 1995	Full accounts made up to 31 January 1995 (13 pages)
10 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 December 1955	Incorporation (20 pages)
29 December 1955	Incorporation (20 pages)

Thain's Bakery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland