Scotbake Limited

Company Name	Scotbake Limited
Company Status	Active
Company Number	SC078071
Category	Private Limited Company
Incorporation Date	25 March 1982(42 years, 1 month ago)
Previous Name	Marixin 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	Christina Clark Galloway Smith
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 November 1988(6 years, 7 months after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seaforth Stotfield Road Lossiemouth IV31 6QT Scotland

Secretary Name	Evelyn Galloway Thomson
Nationality	British
Status	Current
Appointed	03 November 1988(6 years, 7 months after company formation)
Appointment Duration	35 years, 6 months
Role	Secretary
Country of Residence	Lossiemouth
Correspondence Address	Seaforth Stotfield Road Lossiemouth IV31 6QT Scotland

Director Name	Derek Charles Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 September 2008(26 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bishops View Inverness Highland IV3 8LJ Scotland

Director Name	Evelyn Galloway Thomson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(33 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Lossiemouth
Correspondence Address	Seaforth Stotfield Road Lossiemouth IV31 6QT Scotland

Director Name	Charles Ellis Smith
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(6 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 06 December 2014)
Role	Company Director
Correspondence Address	Culoran Stotfield Road Lossiemouth Morayshire IV31 6QT Scotland

Director Name	Mr David Jonathan Skeoch
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 October 2013(31 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Redwood Crescent Inverness Inverness Shire IV2 6HB Scotland

Contact

Telephone	01463 233272
Telephone region	Inverness

Location

Registered Address	Commerce House South Street Elgin Moray IV30 1JE Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 80 other UK companies use this postal address

Shareholders

105 at £1	Derek Charles Smith 8.09% Ordinary
895 at £1	Christina Clark Galloway Smith 68.95% Ordinary
279 at £1	Mr David Jonathan Skeoch 21.49% Ordinary
19 at £1	Evelyn Moffat 1.46% Ordinary

Financials

Year	2014
Turnover	£2,979,584
Gross Profit	£898,328
Net Worth	£1,906,576
Cash	£22,486
Current Liabilities	£657,859

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

6 June 2018	Delivered on: 15 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1 burnett road, inverness, INV22642 under exception of the plot of ground extending to 4.96 hectares or thereby and undergoing registration under title number INV42267. Outstanding
22 February 2011	Delivered on: 2 March 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 April 2003	Delivered on: 11 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 38 seafied road, inverness. Outstanding
7 March 2003	Delivered on: 26 March 2003 Satisfied on: 4 March 2011 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
23 April 1997	Delivered on: 7 May 1997 Satisfied on: 11 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 38-46 seafield road,inverness. Fully Satisfied
25 September 1982	Delivered on: 1 October 1982 Satisfied on: 15 May 2003 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
28 July 1982	Delivered on: 18 August 1982 Satisfied on: 27 March 2003 Persons entitled: Industrial and Commercial Finance Corporation LTD 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

11 October 2023	Confirmation statement made on 14 September 2023 with updates (5 pages)
24 February 2023	Cancellation of shares. Statement of capital on 31 January 2023 GBP 1,130.00 (4 pages)
24 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
18 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
20 September 2022	Confirmation statement made on 14 September 2022 with updates (5 pages)
18 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (2 pages)
11 March 2022	Cancellation of shares. Statement of capital on 31 January 2022 GBP 1,158 (4 pages)
1 March 2022	Termination of appointment of David Jonathan Skeoch as a director on 31 January 2022 (1 page)
29 November 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
15 September 2021	Confirmation statement made on 14 September 2021 with updates (5 pages)
15 February 2021	Change of details for Christina Clark Galloway Smith as a person with significant control on 31 January 2021 (2 pages)
15 February 2021	Director's details changed for Christina Clark Galloway Smith on 31 January 2021 (2 pages)
8 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
23 September 2020	Confirmation statement made on 14 September 2020 with updates (5 pages)
22 September 2020	Director's details changed for Derek Charles Smith on 14 September 2020 (2 pages)
22 September 2020	Director's details changed for Derek Charles Smith on 14 September 2020 (2 pages)
14 September 2020	Director's details changed for Derek Charles Smith on 14 September 2020 (2 pages)
9 December 2019	Change of details for Christina Clark Galloway Smith as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Christina Clark Galloway Smith on 9 December 2019 (2 pages)
9 December 2019	Director's details changed for Christina Clark Galloway Smith on 9 December 2019 (2 pages)
3 December 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
23 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
15 August 2019	Change of details for Christina Clark Galloway Smith as a person with significant control on 14 August 2019 (2 pages)
3 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with updates (3 pages)
26 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-19 (1 page)
26 June 2018	Company name changed marixin LIMITED\certificate issued on 26/06/18 (3 pages)
15 June 2018	Registration of charge SC0780710008, created on 6 June 2018 (8 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
7 February 2017	Full accounts made up to 30 April 2016 (15 pages)
7 February 2017	Full accounts made up to 30 April 2016 (15 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
3 February 2016	Group of companies' accounts made up to 30 April 2015 (25 pages)
3 February 2016	Group of companies' accounts made up to 30 April 2015 (25 pages)
15 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,298 (8 pages)
15 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,298 (8 pages)
4 September 2015	Director's details changed for Derek Charles Smith on 4 September 2015 (2 pages)
4 September 2015	Director's details changed for Derek Charles Smith on 4 September 2015 (2 pages)
4 September 2015	Director's details changed for Derek Charles Smith on 4 September 2015 (2 pages)
23 March 2015	Appointment of Evelyn Galloway Thomson as a director on 20 March 2015 (2 pages)
23 March 2015	Appointment of Evelyn Galloway Thomson as a director on 20 March 2015 (2 pages)
2 February 2015	Group of companies' accounts made up to 30 April 2014 (23 pages)
2 February 2015	Group of companies' accounts made up to 30 April 2014 (23 pages)
14 January 2015	Termination of appointment of Charles Ellis Smith as a director on 6 December 2014 (1 page)
14 January 2015	Termination of appointment of Charles Ellis Smith as a director on 6 December 2014 (1 page)
14 January 2015	Termination of appointment of Charles Ellis Smith as a director on 6 December 2014 (1 page)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (8 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (8 pages)
31 January 2014	Group of companies' accounts made up to 30 April 2013 (26 pages)
31 January 2014	Group of companies' accounts made up to 30 April 2013 (26 pages)
22 October 2013	Appointment of Mr David Jonathan Skeoch as a director (2 pages)
22 October 2013	Appointment of Mr David Jonathan Skeoch as a director (2 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,298 (7 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,298 (7 pages)
1 February 2013	Group of companies' accounts made up to 30 April 2012 (28 pages)
1 February 2013	Group of companies' accounts made up to 30 April 2012 (28 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
14 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,298 (4 pages)
14 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,298 (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
4 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
4 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
13 April 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 1,050 (4 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 April 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 1,050 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 1,050 (4 pages)
30 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 September 2009	Return made up to 14/09/09; no change of members (3 pages)
14 September 2009	Return made up to 14/09/09; no change of members (3 pages)
17 June 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (2 pages)
17 June 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (2 pages)
24 October 2008	Return made up to 14/09/08; no change of members (3 pages)
24 October 2008	Return made up to 14/09/08; no change of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008	Registered office changed on 29/09/2008 from 159 high street elgin morayshire (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 159 high street elgin morayshire (1 page)
29 September 2008	Director appointed derek charles smith (1 page)
29 September 2008	Director appointed derek charles smith (1 page)
12 June 2008	Secretary's change of particulars / evelyn thomson / 05/06/2008 (1 page)
12 June 2008	Secretary's change of particulars / evelyn thomson / 05/06/2008 (1 page)
11 October 2007	Dec mort/charge * (2 pages)
11 October 2007	Dec mort/charge * (2 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
21 September 2007	Return made up to 14/09/07; full list of members (2 pages)
21 September 2007	Return made up to 14/09/07; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
27 September 2006	Return made up to 14/09/06; full list of members (2 pages)
27 September 2006	Return made up to 14/09/06; full list of members (2 pages)
14 October 2005	Location of register of members (1 page)
14 October 2005	Secretary's particulars changed (1 page)
14 October 2005	Location of register of members (1 page)
14 October 2005	Return made up to 14/09/05; full list of members (3 pages)
14 October 2005	Return made up to 14/09/05; full list of members (3 pages)
14 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
8 October 2004	Return made up to 14/09/04; full list of members (7 pages)
8 October 2004	Return made up to 14/09/04; full list of members (7 pages)
21 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
21 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
3 October 2003	Return made up to 14/09/03; full list of members (7 pages)
3 October 2003	Return made up to 14/09/03; full list of members (7 pages)
29 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
29 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
15 May 2003	Dec mort/charge * (4 pages)
15 May 2003	Dec mort/charge * (4 pages)
11 April 2003	Partic of mort/charge * (5 pages)
11 April 2003	Partic of mort/charge * (5 pages)
27 March 2003	Dec mort/charge * (4 pages)
27 March 2003	Dec mort/charge * (4 pages)
26 March 2003	Partic of mort/charge * (5 pages)
26 March 2003	Partic of mort/charge * (5 pages)
24 September 2002	Return made up to 14/09/02; full list of members (7 pages)
24 September 2002	Return made up to 14/09/02; full list of members (7 pages)
5 August 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
5 August 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
19 October 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
19 October 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
12 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
30 September 1999	Return made up to 14/09/99; no change of members (4 pages)
30 September 1999	Return made up to 14/09/99; no change of members (4 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
6 October 1998	Return made up to 14/09/98; full list of members (6 pages)
6 October 1998	Return made up to 14/09/98; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
25 September 1997	Return made up to 14/09/97; no change of members (4 pages)
25 September 1997	Return made up to 14/09/97; no change of members (4 pages)
7 May 1997	Partic of mort/charge * (5 pages)
7 May 1997	Partic of mort/charge * (5 pages)
27 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
27 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
25 September 1996	Return made up to 14/09/96; no change of members (4 pages)
25 September 1996	Return made up to 14/09/96; no change of members (4 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
12 September 1995	Return made up to 14/09/95; full list of members (6 pages)
12 September 1995	Return made up to 14/09/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
4 November 1982	Memorandum and Articles of Association (9 pages)
4 November 1982	Memorandum and Articles of Association (9 pages)
25 March 1982	Certificate of incorporation (1 page)
25 March 1982	Certificate of incorporation (1 page)

Scotbake Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland