Morrison's Bakeries (Inverness) Limited

Company Name	Morrison's Bakeries (Inverness) Limited
Company Status	Dissolved
Company Number	SC032248
Category	Private Limited Company
Incorporation Date	2 May 1957(65 years, 11 months ago)
Dissolution Date	9 July 2019 (3 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Judith Isobel Kraehenbuehl
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1988(31 years, 3 months after company formation)
Appointment Duration	30 years, 11 months (closed 09 July 2019)
Role	Housewife
Country of Residence	Switzerland
Correspondence Address	Ahornweg 10 Gunzwil 6222 Switzerland

Director Name	Mr George Fraser Morrison
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1988(31 years, 3 months after company formation)
Appointment Duration	30 years, 11 months (closed 09 July 2019)
Role	Baker
Country of Residence	Scotland
Correspondence Address	5 Leys Drive Inverness Inverness Shire IV2 3JB Scotland

Director Name	Peter Charles Morrison
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1988(31 years, 3 months after company formation)
Appointment Duration	30 years, 11 months (closed 09 July 2019)
Role	Baker
Country of Residence	Scotland
Correspondence Address	Rosebank Ness Castle Inverness IV1 2DJ Scotland

Secretary Name	Macandrew & Jenkins Ws Llp (Corporation)
Status	Closed
Appointed	31 July 1988(31 years, 3 months after company formation)
Appointment Duration	30 years, 11 months (closed 09 July 2019)
Correspondence Address	5 Drummond Street Inverness Inverness Shire IV1 1QF Scotland

Director Name	Shonagh Margaret Jackson
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(31 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 May 2005)
Role	Housewife
Correspondence Address	14 Waverley Road Dalkeith Midlothian EH22 3DJ Scotland

Director Name	Judith Isobel Kraehenbuehl
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(31 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 October 1988)
Role	Housewife
Country of Residence	Switzerland
Correspondence Address	Ahornweg 10 Gunzwil 6222 Switzerland

Location

Registered Address	5 Leys Drive Inverness IV2 3JB Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Financials

Year	2013
Net Worth	£183,613
Cash	£16,958
Current Liabilities	£3,368

Accounts

Latest Accounts	30 April 2018 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

12 November 1976	Delivered on: 24 November 1976 Satisfied on: 21 June 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Mill valley bakery part of nos 14 & 16 diriebught road inverness. Fully Satisfied
29 July 1976	Delivered on: 11 August 1976 Satisfied on: 29 June 1994 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
15 April 2019	Application to strike the company off the register (3 pages)
19 December 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
20 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
3 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 7,500 (6 pages)
3 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 7,500 (6 pages)
3 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 7,500 (6 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 7,500 (6 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 7,500 (6 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 7,500 (6 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 7,500 (6 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 7,500 (6 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 7,500 (6 pages)
31 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
17 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Peter Charles Morrison on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Judith Isobel Kraehenbuehl on 9 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Macandrew & Jenkins Ws Llp on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for George Fraser Morrison on 9 November 2009 (2 pages)
18 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Peter Charles Morrison on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Judith Isobel Kraehenbuehl on 9 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Macandrew & Jenkins Ws Llp on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for George Fraser Morrison on 9 November 2009 (2 pages)
18 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Peter Charles Morrison on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Judith Isobel Kraehenbuehl on 9 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Macandrew & Jenkins Ws Llp on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for George Fraser Morrison on 9 November 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 November 2008	Return made up to 06/11/08; full list of members (4 pages)
27 November 2008	Return made up to 06/11/08; full list of members (4 pages)
11 December 2007	Return made up to 06/11/07; full list of members (7 pages)
11 December 2007	Return made up to 06/11/07; full list of members (7 pages)
26 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 December 2006	Return made up to 06/11/06; full list of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 December 2006	Return made up to 06/11/06; full list of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 November 2004	Return made up to 06/11/04; full list of members (9 pages)
25 November 2004	Return made up to 06/11/04; full list of members (9 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 November 2003	Return made up to 06/11/03; full list of members (9 pages)
17 November 2003	Return made up to 06/11/03; full list of members (9 pages)
15 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 November 2002	Return made up to 06/11/02; full list of members (9 pages)
20 November 2002	Return made up to 06/11/02; full list of members (9 pages)
16 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 November 2001	Return made up to 06/11/01; full list of members (8 pages)
23 November 2001	Return made up to 06/11/01; full list of members (8 pages)
10 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
10 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 November 2000	Return made up to 06/11/00; full list of members (8 pages)
21 November 2000	Return made up to 06/11/00; full list of members (8 pages)
12 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
12 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
1 December 1999	Return made up to 06/11/99; full list of members (8 pages)
1 December 1999	Return made up to 06/11/99; full list of members (8 pages)
6 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
6 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
5 November 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1998	Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
25 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
11 December 1997	Return made up to 06/11/97; no change of members (4 pages)
11 December 1997	Return made up to 06/11/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
19 December 1996	Return made up to 06/11/96; no change of members (4 pages)
19 December 1996	Return made up to 06/11/96; no change of members (4 pages)
3 April 1996	Registered office changed on 03/04/96 from: 16 diriebright road inverness IV2 3QW (1 page)
3 April 1996	Registered office changed on 03/04/96 from: 16 diriebright road inverness IV2 3QW (1 page)
30 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
30 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
22 December 1995	Return made up to 06/11/95; full list of members (6 pages)
22 December 1995	Return made up to 06/11/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
4 May 1983	Accounts made up to 30 April 1982 (10 pages)
4 May 1983	Accounts made up to 30 April 1982 (10 pages)

Morrison's Bakeries (Inverness) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland