Ashers Bakery Limited

Company Name	Ashers Bakery Limited
Company Status	Active
Company Number	SC064323
Category	Private Limited Company
Incorporation Date	15 March 1978(46 years, 1 month ago)

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	Alister Robert Asher
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(14 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pebble Beach House Thurlow Road Nairn Highland IV12 4ET Scotland

Director Name	Mr George Russell Asher
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(14 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Fairways Altonburn Road Nairn Highland IV12 5NB Scotland

Secretary Name	Alister Robert Asher
Nationality	British
Status	Current
Appointed	01 February 1999(20 years, 10 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pebble Beach House Thurlow Road Nairn Highland IV12 4ET Scotland

Director Name	Kerry Jane Asher
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(35 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Balmakeith Ind Est Nairn Highland IV12 5QW Scotland

Director Name	Ryan Robert Asher
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 August 2013(35 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Balmakeith Ind Est Nairn Highland IV12 5QW Scotland

Director Name	Finlay George Asher
Date of Birth	June 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(37 years, 1 month after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Balmakeith Industrial Estate Nairn IV12 5QW Scotland

Director Name	Clare Asher
Date of Birth	December 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(38 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Balmakeith Ind Estate Nairn Highland IV12 5QW Scotland

Director Name	Agnes Marilyn Asher
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(10 years, 10 months after company formation)
Appointment Duration	10 years (resigned 01 February 1999)
Role	Secretary
Correspondence Address	Ashley Nairn IV12 4HF Scotland

Director Name	James Russell Asher
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(10 years, 10 months after company formation)
Appointment Duration	10 years (resigned 01 February 1999)
Role	Baker
Correspondence Address	Ashley Albert Street Nairn Morayshire IV12 4HF Scotland

Secretary Name	Agnes Marilyn Asher
Nationality	British
Status	Resigned
Appointed	12 January 1989(10 years, 10 months after company formation)
Appointment Duration	10 years (resigned 01 February 1999)
Role	Company Director
Correspondence Address	Ashley Nairn IV12 4HF Scotland

Director Name	James Alexander Asher
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(35 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Balmakeith Ind Est Nairn Highland IV12 5QW Scotland

Director Name	Rory Michael Compton Asher
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(35 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Balmakeith Ind Est Nairn Highland IV12 5QW Scotland

Contact

Website	ashersbakery.co.uk
Telephone	01667 453206
Telephone region	Nairn

Location

Registered Address	Unit 10 Balmakeith Industrial Estate Nairn IV12 5QW Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn

Shareholders

40k at £1	Russell Holdings LTD 80.00% Ordinary A
10k at £1	Russell Holdings LTD 20.00% Ordinary B

Financials

Year	2014
Net Worth	£161,411
Cash	£3,420
Current Liabilities	£445,517

Accounts

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

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

7 March 2002	Delivered on: 14 March 2002 Persons entitled: Highland Prospect Limited Classification: Standard security Secured details: Â£25,000. Particulars: Unit 10C, balmakeith indsutrial estate, nairn. Outstanding
27 March 2000	Delivered on: 4 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10C balmakeith industrial estate, nairn. Outstanding
4 June 1992	Delivered on: 18 June 1992 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. Outstanding

Filing History

4 March 2021	Termination of appointment of Rory Michael Compton Asher as a director on 28 February 2021 (1 page)
4 March 2021	Termination of appointment of James Alexander Asher as a director on 28 February 2021 (1 page)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
13 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
21 October 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
14 August 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
7 March 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
13 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 April 2016	Appointment of Clare Asher as a director on 4 April 2016 (3 pages)
14 April 2016	Appointment of Clare Asher as a director on 4 April 2016 (3 pages)
24 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 (11 pages)
24 March 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 (11 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 July 2015	Appointment of Finlay George Asher as a director on 1 May 2015 (3 pages)
9 July 2015	Appointment of Finlay George Asher as a director on 1 May 2015 (3 pages)
9 July 2015	Appointment of Finlay George Asher as a director on 1 May 2015 (3 pages)
25 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 50,000 (10 pages)
25 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 50,000 (10 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 (10 pages)
10 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 (10 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 August 2013	Appointment of Kerry Jane Asher as a director (3 pages)
20 August 2013	Appointment of Kerry Jane Asher as a director (3 pages)
20 August 2013	Appointment of Rory Michael Compton Asher as a director (3 pages)
20 August 2013	Appointment of Ryan Robert Asher as a director (3 pages)
20 August 2013	Appointment of James Alexander Asher as a director (3 pages)
20 August 2013	Appointment of Ryan Robert Asher as a director (3 pages)
20 August 2013	Appointment of Rory Michael Compton Asher as a director (3 pages)
20 August 2013	Appointment of James Alexander Asher as a director (3 pages)
15 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2013	Statement of capital on 15 March 2013 GBP 50,000 (4 pages)
15 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2013	Statement by directors (1 page)
15 March 2013	Solvency statement dated 11/03/13 (1 page)
15 March 2013	Statement of capital on 15 March 2013 GBP 50,000 (4 pages)
15 March 2013	Memorandum and Articles of Association (23 pages)
15 March 2013	Statement by directors (1 page)
15 March 2013	Solvency statement dated 11/03/13 (1 page)
15 March 2013	Memorandum and Articles of Association (23 pages)
14 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2011	Memorandum and Articles of Association (22 pages)
14 October 2011	Memorandum and Articles of Association (22 pages)
8 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2011	Solvency statement dated 30/08/11 (1 page)
8 September 2011	Statement by directors (1 page)
8 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2011	Statement of capital on 8 September 2011 GBP 250,000 (4 pages)
8 September 2011	Solvency statement dated 30/08/11 (1 page)
8 September 2011	Statement of capital on 8 September 2011 GBP 250,000 (4 pages)
8 September 2011	Statement of capital on 8 September 2011 GBP 250,000 (4 pages)
8 September 2011	Statement by directors (1 page)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 April 2010	Director's details changed for Alister Robert Asher on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Alister Robert Asher on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Alister Robert Asher on 9 April 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 May 2009	Return made up to 27/01/09; full list of members (4 pages)
15 May 2009	Return made up to 27/01/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 March 2008	Return made up to 27/01/08; full list of members (4 pages)
18 March 2008	Return made up to 27/01/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 March 2007	Return made up to 27/01/07; full list of members (2 pages)
13 March 2007	Return made up to 27/01/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
27 January 2006	Return made up to 27/01/06; full list of members (2 pages)
27 January 2006	Return made up to 27/01/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 August 2004	Return made up to 31/01/04; no change of members (4 pages)
4 August 2004	Return made up to 31/01/04; no change of members (4 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
7 February 2003	Return made up to 31/01/03; full list of members (7 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
7 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
8 April 2002	Registered office changed on 08/04/02 from: unit 10 balmakeith industrial estate nairn IV12 5QW (1 page)
8 April 2002	Registered office changed on 08/04/02 from: unit 10 balmakeith industrial estate nairn IV12 5QW (1 page)
14 March 2002	Partic of mort/charge * (5 pages)
14 March 2002	Partic of mort/charge * (5 pages)
11 March 2002	Alterations to a floating charge (9 pages)
11 March 2002	Alterations to a floating charge (9 pages)
29 January 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 29/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 29/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 April 2000	Partic of mort/charge * (5 pages)
4 April 2000	Partic of mort/charge * (5 pages)
26 January 2000	Return made up to 31/01/00; full list of members (6 pages)
26 January 2000	Return made up to 31/01/00; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 March 1999	Return made up to 31/01/99; full list of members (6 pages)
8 March 1999	Return made up to 31/01/99; full list of members (6 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Secretary resigned;director resigned (1 page)
26 February 1999	Secretary resigned;director resigned (1 page)
26 February 1999	Director resigned (1 page)
24 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 February 1998	Return made up to 31/01/98; change of members (6 pages)
25 February 1998	Return made up to 31/01/98; change of members (6 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1997	Return made up to 31/01/97; no change of members (4 pages)
30 January 1997	Return made up to 31/01/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 February 1996	Return made up to 31/01/96; full list of members (6 pages)
28 February 1996	Return made up to 31/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Ashers Bakery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland