Scullions Wholesale Bakery Limited

Company Name	Scullions Wholesale Bakery Limited
Company Status	Dissolved
Company Number	SC177316
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)
Previous Name	Mitreshelf 238 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
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Gordon Douglas McGhee
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (closed 12 December 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Virginia Gardens Milngavie Glasgow Lanarkshire G62 6LG Scotland

Director Name	Mr Ian Calder McGhee
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (closed 12 December 2014)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	6 The Poplars Bearsden Glasgow G61 4SD Scotland

Director Name	Mr Stuart Alexander McGhee
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (closed 12 December 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Glenview House Glen Road, Torwood Larbert Stirlingshire FK5 4SN Scotland

Secretary Name	Mr Ian Calder McGhee
Nationality	British
Status	Closed
Appointed	24 July 1998(1 year after company formation)
Appointment Duration	16 years, 4 months (closed 12 December 2014)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	6 The Poplars Bearsden Glasgow G61 4SD Scotland

Director Name	James Russell Lang
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow

Director Name	James Allan Millar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Laggan House Campsie Dene Road Blanefield Glasgow

Secretary Name	Bishop & Robertson Chalmers (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Location

Registered Address	11/12 Newton Terrace Glasgow Strathclyde G3 7PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

300 at 1	D Mcghee & Sons Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,645
Cash	£56,524
Current Liabilities	£812,118

Accounts

Latest Accounts	28 July 2010 (13 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

12 December 2014	Final Gazette dissolved following liquidation (1 page)
12 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014	Final Gazette dissolved following liquidation (1 page)
12 September 2014	Return of final meeting of voluntary winding up (4 pages)
12 September 2014	Return of final meeting of voluntary winding up (4 pages)
21 April 2011	(8 pages)
21 April 2011	(8 pages)
14 April 2011	Registered office address changed from 10 Keppochhill Drive M8 Food Park Glasgow G21 1HX on 14 April 2011 (2 pages)
14 April 2011	Registered office address changed from 10 Keppochhill Drive M8 Food Park Glasgow G21 1HX on 14 April 2011 (2 pages)
7 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 300 (6 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 300 (6 pages)
14 April 2010	(8 pages)
14 April 2010	(8 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
27 March 2009	(7 pages)
27 March 2009	(7 pages)
22 July 2008	Return made up to 17/07/08; full list of members (4 pages)
22 July 2008	Return made up to 17/07/08; full list of members (4 pages)
4 July 2008	(6 pages)
4 July 2008	(6 pages)
17 August 2007	Return made up to 17/07/07; full list of members (2 pages)
17 August 2007	Return made up to 17/07/07; full list of members (2 pages)
1 June 2007	(6 pages)
1 June 2007	(6 pages)
18 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2006	Return made up to 17/07/06; full list of members (3 pages)
18 July 2006	Return made up to 17/07/06; full list of members (3 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2006	(6 pages)
9 June 2006	(6 pages)
30 August 2005	Return made up to 17/07/05; full list of members (3 pages)
30 August 2005	Return made up to 17/07/05; full list of members (3 pages)
11 August 2005	Registered office changed on 11/08/05 from: 19 murano street glasgow G20 7RQ (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 19 murano street glasgow G20 7RQ (1 page)
27 May 2005	(6 pages)
27 May 2005	(6 pages)
14 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	(7 pages)
27 May 2004	(7 pages)
28 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/07/03 (7 pages)
28 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/07/03 (7 pages)
29 May 2003	(8 pages)
29 May 2003	(8 pages)
29 May 2003	(8 pages)
29 May 2003	(8 pages)
13 January 2003	Dec mort/charge * (4 pages)
13 January 2003	Dec mort/charge * (4 pages)
13 January 2003	Dec mort/charge * (4 pages)
13 January 2003	Dec mort/charge * (4 pages)
13 August 2002	Return made up to 17/07/02; full list of members (7 pages)
13 August 2002	Return made up to 17/07/02; full list of members (7 pages)
5 April 2002	(8 pages)
5 April 2002	(8 pages)
3 August 2001	Return made up to 17/07/01; full list of members (7 pages)
3 August 2001	Return made up to 17/07/01; full list of members (7 pages)
3 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
3 May 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
30 March 2001	(8 pages)
30 March 2001	(8 pages)
8 November 2000	Return made up to 17/07/00; full list of members (7 pages)
8 November 2000	Return made up to 17/07/00; full list of members (7 pages)
9 September 1999	Ad 09/07/99--------- Â£ si 298@1 (2 pages)
9 September 1999	Ad 09/07/99--------- Â£ si 298@1 (2 pages)
24 August 1999	Return made up to 17/07/99; no change of members (4 pages)
24 August 1999	Return made up to 17/07/99; no change of members (4 pages)
18 May 1999	(7 pages)
18 May 1999	(7 pages)
4 September 1998	Alterations to a floating charge (8 pages)
4 September 1998	Alterations to a floating charge (8 pages)
28 August 1998	Partic of mort/charge * (5 pages)
28 August 1998	Partic of mort/charge * (5 pages)
5 August 1998	Location of register of members (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Registered office changed on 05/08/98 from: 2 blythswood square glasgow G2 4AD (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Return made up to 17/07/98; full list of members (6 pages)
5 August 1998	Return made up to 17/07/98; full list of members (6 pages)
5 August 1998	Location of register of members (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Registered office changed on 05/08/98 from: 2 blythswood square glasgow G2 4AD (1 page)
5 August 1998	Secretary resigned (1 page)
15 July 1998	Partic of mort/charge * (5 pages)
15 July 1998	Partic of mort/charge * (5 pages)
14 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1998	Â£ nc 1000/50000 24/06/98 (1 page)
1 July 1998	Â£ nc 1000/50000 24/06/98 (1 page)
1 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1998	Memorandum and Articles of Association (5 pages)
1 July 1998	Memorandum and Articles of Association (5 pages)
26 June 1998	Partic of mort/charge * (3 pages)
26 June 1998	Partic of mort/charge * (3 pages)
5 June 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 June 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
1 May 1998	Company name changed mitreshelf 238 LIMITED\certificate issued on 05/05/98 (2 pages)
1 May 1998	Company name changed mitreshelf 238 LIMITED\certificate issued on 05/05/98 (2 pages)
9 April 1998	Director's particulars changed (1 page)
9 April 1998	Director's particulars changed (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
17 July 1997	Incorporation (20 pages)
17 July 1997	Incorporation (20 pages)

Scullions Wholesale Bakery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland