The Waverley Bakery Limited

Company Name	The Waverley Bakery Limited
Director	Michael Wodskou
Company Status	Active
Company Number	SC195092
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Previous Name	Lothian Fifty (576) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Wodskou
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	29 February 2016(16 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX Scotland

Director Name	Ronald Martin Millar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	44 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Mrs Nadia Millar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 11 months (resigned 17 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX Scotland

Secretary Name	Mrs Nadia Millar
Nationality	British
Status	Resigned
Appointed	23 April 1999(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglefield Mosswell Road, Milngavie Glasgow G62 8HB Scotland

Director Name	Raymond Clive Miquel
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	Whitedene Caledonian Crescent Gleneagles Tayside PH3 1NG Scotland

Director Name	Mr David John Simson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(3 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hillpark Road Edinburgh EH4 7AN Scotland

Secretary Name	David John Simson
Nationality	British
Status	Resigned
Appointed	31 January 2003(3 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	23 Hillpark Road Edinburgh EH4 7AN Scotland

Director Name	Stuart Seddon
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(5 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 October 2005)
Role	Finance Director
Correspondence Address	17 Parklands Oval Crookston Glasgow G53 7UF Scotland

Director Name	Gordon William Linn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 November 2007)
Role	Operations Director
Correspondence Address	6 Doonfoot Gardens East Kilbride Glasgow Lanarkshire G74 4XF Scotland

Director Name	David John Simpson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(6 years, 10 months after company formation)
Appointment Duration	10 years (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield Gardens 41 Shuttle Street Kilbarchan Paisley Renfrewshire PA10 2JR Scotland

Director Name	Robert Murray
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(9 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 06 February 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Strathvithie Grove Hairmyers Gardens East Kilbride South Lanarkshire G75 8GL Scotland

Director Name	Mr Steven James Purves
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(10 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 February 2016)
Role	Supply Chain Director
Country of Residence	Scotland
Correspondence Address	Lees Of Scotland North Caldeen Road Coatbridge North Lanarkshire ML5 4EF Scotland

Director Name	Mr Clive John Miquel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX Scotland

Director Name	Mr Nicholas Philip Venditti
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(16 years, 11 months after company formation)
Appointment Duration	5 years (resigned 17 March 2021)
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX Scotland

Director Name	Mr Tor Agner Osmundsen
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 February 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 September 2023)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX Scotland

Director Name	Mr John Patrick Aalhuizen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 February 2017(17 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX Scotland

Director Name	Mr Thomas Ernst Bruck
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 2017(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 March 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX Scotland

Director Name	Mr Bernard Bertram Pooley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(17 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX Scotland

Director Name	Mr Shashi Prakash Surana
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Thames Road Barking IG11 0HZ

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	leesofscotland.co.uk

Location

Registered Address	Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX Scotland
Constituency	Glasgow East
Ward	Shettleston

Shareholders

100 at £1	Lees (Scotland) 2012 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,145,706
Gross Profit	£1,775,453
Net Worth	£905,539
Cash	£947,472
Current Liabilities	£1,599,476

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 3 days ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

4 April 2012	Delivered on: 17 April 2012 Satisfied on: 11 January 2016 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
31 January 2003	Delivered on: 5 February 2003 Satisfied on: 11 February 2016 Persons entitled: The Governor and Company of the Bank of Scotland 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
14 June 1999	Delivered on: 18 June 1999 Satisfied on: 17 February 2003 Persons entitled: L.E. Pritchitt & Company Limited 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

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (15 pages)
12 September 2023	Termination of appointment of Tor Agner Osmundsen as a director on 12 September 2023 (1 page)
13 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
14 December 2022	Termination of appointment of Bernard Bertram Pooley as a director on 13 December 2022 (1 page)
14 December 2022	Appointment of Mr Shashi Prakash Surana as a director on 13 December 2022 (2 pages)
17 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
21 April 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
29 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
14 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
17 March 2021	Termination of appointment of Nicholas Philip Venditti as a director on 17 March 2021 (1 page)
17 March 2021	Termination of appointment of Thomas Ernst Bruck as a director on 17 March 2021 (1 page)
17 March 2021	Termination of appointment of Nadia Millar as a director on 17 March 2021 (1 page)
29 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
14 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
18 April 2019	Cessation of Cherry Blumbery as a person with significant control on 7 April 2019 (1 page)
18 April 2019	Cessation of Thomas Bruck as a person with significant control on 7 April 2019 (1 page)
18 April 2019	Cessation of Bernard Bertram Pooley as a person with significant control on 7 April 2019 (1 page)
18 April 2019	Cessation of Michael George Forrester as a person with significant control on 7 April 2019 (1 page)
18 April 2019	Cessation of Tor Osmundsen as a person with significant control on 7 April 2019 (1 page)
18 April 2019	Cessation of Orkla Food Ingrediants As as a person with significant control on 7 April 2019 (1 page)
18 April 2019	Cessation of Nicholas Philip Venditti as a person with significant control on 7 April 2019 (1 page)
18 April 2019	Cessation of Idun Industri As as a person with significant control on 7 April 2019 (1 page)
18 April 2019	Cessation of Michael Wodskou as a person with significant control on 7 April 2019 (1 page)
18 April 2019	Cessation of John Aalhuizen as a person with significant control on 7 April 2019 (1 page)
18 April 2019	Termination of appointment of John Patrick Aalhuizen as a director on 7 April 2019 (1 page)
18 April 2019	Cessation of Orkla Asa as a person with significant control on 7 April 2019 (1 page)
18 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
18 April 2019	Cessation of Nadia Millar as a person with significant control on 7 April 2019 (1 page)
18 April 2019	Director's details changed for Mrs Nadia Millar on 7 April 2019 (2 pages)
7 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
20 April 2018	Confirmation statement made on 8 April 2018 with updates (3 pages)
17 April 2018	Notification of Nadia Millar as a person with significant control on 7 April 2018 (2 pages)
17 April 2018	Notification of Orkla Food Ingrediants As as a person with significant control on 7 April 2018 (2 pages)
17 April 2018	Notification of Idun Industri As as a person with significant control on 7 April 2018 (2 pages)
17 April 2018	Notification of Cherry Blumbery as a person with significant control on 7 April 2018 (2 pages)
17 April 2018	Notification of Michael Wodskou as a person with significant control on 7 April 2018 (2 pages)
17 April 2018	Notification of Michael Forrester as a person with significant control on 7 April 2018 (2 pages)
17 April 2018	Notification of Nicholas Venditti as a person with significant control on 7 April 2018 (2 pages)
17 April 2018	Notification of Thomas Bruck as a person with significant control on 7 April 2018 (2 pages)
17 April 2018	Notification of Orkla Asa as a person with significant control on 7 April 2018 (2 pages)
17 April 2018	Notification of Bernard Pooley as a person with significant control on 7 April 2018 (2 pages)
17 April 2018	Notification of John Aalhuizen as a person with significant control on 7 April 2018 (2 pages)
17 April 2018	Notification of Tor Osmundsen as a person with significant control on 7 April 2018 (2 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
27 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 February 2017	Appointment of Mr Thomas Ernst Bruck as a director on 6 February 2017 (2 pages)
19 February 2017	Appointment of Mr Thomas Ernst Bruck as a director on 6 February 2017 (2 pages)
19 February 2017	Appointment of Mr John Patrick Aalhuizen as a director on 6 February 2017 (2 pages)
19 February 2017	Appointment of Mr Bernard Bertram Pooley as a director on 6 February 2017 (2 pages)
19 February 2017	Appointment of Mr Bernard Bertram Pooley as a director on 6 February 2017 (2 pages)
19 February 2017	Appointment of Mr John Patrick Aalhuizen as a director on 6 February 2017 (2 pages)
17 February 2017	Termination of appointment of Robert Murray as a director on 6 February 2017 (1 page)
17 February 2017	Termination of appointment of Robert Murray as a director on 6 February 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
21 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
21 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
9 March 2016	Termination of appointment of David John Simson as a director on 29 February 2016 (2 pages)
9 March 2016	Termination of appointment of David John Simpson as a director on 29 February 2016 (2 pages)
9 March 2016	Termination of appointment of David John Simpson as a director on 29 February 2016 (2 pages)
9 March 2016	Appointment of Tor Agner Osmundsen as a director on 29 February 2016 (3 pages)
9 March 2016	Registered office address changed from North Caldeen Road Coatbridge ML5 4EF to Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX on 9 March 2016 (2 pages)
9 March 2016	Termination of appointment of Clive John Miquel as a director on 29 February 2016 (2 pages)
9 March 2016	Termination of appointment of Clive John Miquel as a director on 29 February 2016 (2 pages)
9 March 2016	Termination of appointment of Steven James Purves as a director on 29 February 2016 (2 pages)
9 March 2016	Appointment of Michael Wodskou as a director on 29 February 2016 (3 pages)
9 March 2016	Appointment of Nicholas Venditti as a director on 29 February 2016 (3 pages)
9 March 2016	Termination of appointment of David John Simson as a secretary on 29 February 2016 (2 pages)
9 March 2016	Termination of appointment of David John Simson as a secretary on 29 February 2016 (2 pages)
9 March 2016	Registered office address changed from North Caldeen Road Coatbridge ML5 4EF to Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX on 9 March 2016 (2 pages)
9 March 2016	Appointment of Nicholas Venditti as a director on 29 February 2016 (3 pages)
9 March 2016	Termination of appointment of Steven James Purves as a director on 29 February 2016 (2 pages)
9 March 2016	Appointment of Michael Wodskou as a director on 29 February 2016 (3 pages)
9 March 2016	Termination of appointment of David John Simson as a director on 29 February 2016 (2 pages)
9 March 2016	Appointment of Tor Agner Osmundsen as a director on 29 February 2016 (3 pages)
11 February 2016	Satisfaction of charge 2 in full (4 pages)
11 February 2016	Satisfaction of charge 2 in full (4 pages)
11 January 2016	Satisfaction of charge 3 in full (4 pages)
11 January 2016	Satisfaction of charge 3 in full (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
27 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (9 pages)
27 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (9 pages)
27 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (9 pages)
4 September 2014	Full accounts made up to 31 December 2013 (15 pages)
4 September 2014	Full accounts made up to 31 December 2013 (15 pages)
2 September 2014	Appointment of Mr Clive John Miquel as a director on 29 August 2014 (2 pages)
2 September 2014	Appointment of Mr Clive John Miquel as a director on 29 August 2014 (2 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (8 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (8 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (8 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
10 August 2012	Full accounts made up to 31 December 2011 (15 pages)
10 August 2012	Full accounts made up to 31 December 2011 (15 pages)
18 July 2012	Memorandum and Articles of Association (3 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2012	Memorandum and Articles of Association (3 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 April 2012	Alterations to floating charge 2 (8 pages)
19 April 2012	Alterations to floating charge 3 (5 pages)
19 April 2012	Alterations to floating charge 2 (8 pages)
19 April 2012	Alterations to floating charge 3 (5 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
24 June 2010	Full accounts made up to 31 December 2009 (16 pages)
24 June 2010	Full accounts made up to 31 December 2009 (16 pages)
20 April 2010	Director's details changed for David John Simpson on 8 April 2010 (2 pages)
20 April 2010	Secretary's details changed for David John Simson on 8 April 2010 (1 page)
20 April 2010	Director's details changed for David John Simson on 8 April 2010 (2 pages)
20 April 2010	Secretary's details changed for David John Simson on 8 April 2010 (1 page)
20 April 2010	Director's details changed for Robert Murray on 8 April 2010 (2 pages)
20 April 2010	Director's details changed for David John Simpson on 8 April 2010 (2 pages)
20 April 2010	Director's details changed for David John Simson on 8 April 2010 (2 pages)
20 April 2010	Secretary's details changed for David John Simson on 8 April 2010 (1 page)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Robert Murray on 8 April 2010 (2 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Robert Murray on 8 April 2010 (2 pages)
20 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for David John Simpson on 8 April 2010 (2 pages)
20 April 2010	Director's details changed for David John Simson on 8 April 2010 (2 pages)
11 January 2010	Director's details changed for David John Simson on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for David John Simson on 4 January 2010 (2 pages)
11 January 2010	Director's details changed for David John Simson on 4 January 2010 (2 pages)
26 October 2009	Appointment of Steven James Purves as a director (3 pages)
26 October 2009	Appointment of Steven James Purves as a director (3 pages)
28 September 2009	Appointment terminated director raymond miquel (1 page)
28 September 2009	Appointment terminated director raymond miquel (1 page)
29 June 2009	Full accounts made up to 31 December 2008 (15 pages)
29 June 2009	Full accounts made up to 31 December 2008 (15 pages)
14 April 2009	Return made up to 08/04/09; full list of members (4 pages)
14 April 2009	Return made up to 08/04/09; full list of members (4 pages)
4 March 2009	Director appointed robert murray (2 pages)
4 March 2009	Director appointed robert murray (2 pages)
20 June 2008	Full accounts made up to 31 December 2007 (16 pages)
20 June 2008	Full accounts made up to 31 December 2007 (16 pages)
15 April 2008	Return made up to 08/04/08; full list of members (4 pages)
15 April 2008	Return made up to 08/04/08; full list of members (4 pages)
26 February 2008	Appointment terminated director gordon linn (1 page)
26 February 2008	Appointment terminated director gordon linn (1 page)
22 June 2007	Full accounts made up to 31 December 2006 (16 pages)
22 June 2007	Full accounts made up to 31 December 2006 (16 pages)
13 April 2007	Return made up to 08/04/07; no change of members (8 pages)
13 April 2007	Return made up to 08/04/07; no change of members (8 pages)
5 June 2006	Full accounts made up to 31 December 2005 (17 pages)
5 June 2006	Full accounts made up to 31 December 2005 (17 pages)
18 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
30 June 2005	Full accounts made up to 31 December 2004 (13 pages)
30 June 2005	Full accounts made up to 31 December 2004 (13 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
14 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
14 April 2004	Return made up to 08/04/04; full list of members (7 pages)
14 April 2004	Return made up to 08/04/04; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
30 October 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
10 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
10 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
18 April 2003	Return made up to 08/04/03; full list of members (7 pages)
18 April 2003	Return made up to 08/04/03; full list of members (7 pages)
24 February 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
24 February 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
17 February 2003	Dec mort/charge * (4 pages)
17 February 2003	Dec mort/charge * (4 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (3 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New secretary appointed;new director appointed (2 pages)
6 February 2003	Registered office changed on 06/02/03 from: cambuslang investment park drumhead road glasgow lanarkshire G32 8EX (1 page)
6 February 2003	New secretary appointed;new director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: cambuslang investment park drumhead road glasgow lanarkshire G32 8EX (1 page)
6 February 2003	Secretary resigned (1 page)
5 February 2003	Partic of mort/charge * (5 pages)
5 February 2003	Partic of mort/charge * (5 pages)
4 February 2003	Declaration of assistance for shares acquisition (11 pages)
4 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 February 2003	Declaration of assistance for shares acquisition (11 pages)
24 September 2002	Full accounts made up to 30 April 2002 (14 pages)
24 September 2002	Full accounts made up to 30 April 2002 (14 pages)
22 April 2002	Return made up to 08/04/02; full list of members (6 pages)
22 April 2002	Return made up to 08/04/02; full list of members (6 pages)
19 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
19 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
8 June 2001	Return made up to 08/04/01; full list of members (6 pages)
8 June 2001	Return made up to 08/04/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
14 April 2000	Return made up to 08/04/00; full list of members (6 pages)
14 April 2000	Return made up to 08/04/00; full list of members (6 pages)
18 June 1999	Partic of mort/charge * (6 pages)
18 June 1999	Partic of mort/charge * (6 pages)
19 May 1999	Registered office changed on 19/05/99 from: 50 lothian road edinburgh EH3 9BY (1 page)
19 May 1999	Registered office changed on 19/05/99 from: 50 lothian road edinburgh EH3 9BY (1 page)
11 May 1999	New secretary appointed;new director appointed (2 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Ad 05/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 May 1999	Secretary resigned (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	New secretary appointed;new director appointed (2 pages)
11 May 1999	Secretary resigned (1 page)
11 May 1999	Ad 05/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 1999	Company name changed lothian fifty (576) LIMITED\certificate issued on 20/04/99 (3 pages)
19 April 1999	Company name changed lothian fifty (576) LIMITED\certificate issued on 20/04/99 (3 pages)
8 April 1999	Incorporation (25 pages)
8 April 1999	Incorporation (25 pages)

The Waverley Bakery Limited

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