| Company Name | Sandwick Baking Company Limited |
|---|---|
| Directors | Evelyn Jane Jamieson and John Raymond Jamieson |
| Company Status | Active |
| Company Number | SC210109 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 9 months 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 | Mrs Evelyn Jane Jamieson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Auriga Park Road Sandwick Shetland ZE2 9HP Scotland |
| Director Name | Mr John Raymond Jamieson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Auriga Park Road Sandwick Shetland ZE2 9HP Scotland |
| Secretary Name | Mrs Evelyn Jane Jamieson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Auriga Park Road Sandwick Shetland ZE2 9HP Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 14a Gremista Industrial Estate Gremista Lerwick Isle Of Shetland ZE1 0PX Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
Shareholders
| 50 at £1 | Evelyn Jane Jamieson 50.00% Ordinary |
|---|---|
| 50 at £1 | John Raymond Jamieson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,808 |
| Cash | £104,036 |
| Current Liabilities | £307,748 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (3 months, 3 weeks from now) |
Charges
| 6 July 2017 | Delivered on: 10 July 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 24 October 2000 | Delivered on: 30 October 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Steading of ground near the village of stove, sandwick, shetland. Outstanding |
| 24 August 2000 | Delivered on: 30 August 2000 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. Outstanding |
Filing History
| 29 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (10 pages) |
|---|---|
| 31 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 22 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 5 September 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 30 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 10 July 2017 | Registration of charge SC2101090003, created on 6 July 2017 (17 pages) |
| 10 July 2017 | Registration of charge SC2101090003, created on 6 July 2017 (17 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Director's details changed for John Raymond Jamieson on 1 August 2014 (2 pages) |
| 18 August 2014 | Director's details changed for John Raymond Jamieson on 1 August 2014 (2 pages) |
| 18 August 2014 | Director's details changed for John Raymond Jamieson on 1 August 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 11 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 17 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 September 2009 | Director's change of particulars / john jamieson / 16/09/2009 (1 page) |
| 16 September 2009 | Director and secretary's change of particulars / evelyn jamieson / 16/09/2009 (1 page) |
| 16 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 16 September 2009 | Director and secretary's change of particulars / evelyn jamieson / 16/09/2009 (1 page) |
| 16 September 2009 | Director's change of particulars / john jamieson / 16/09/2009 (1 page) |
| 16 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 12 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 September 2006 | Return made up to 17/08/06; full list of members (3 pages) |
| 6 September 2006 | Return made up to 17/08/06; full list of members (3 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 9 September 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 9 September 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 1 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 27 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 28 August 2002 | Return made up to 17/08/02; full list of members
|
| 28 August 2002 | Return made up to 17/08/02; full list of members
|
| 4 September 2001 | Return made up to 03/08/01; full list of members
|
| 4 September 2001 | Return made up to 03/08/01; full list of members
|
| 30 October 2000 | Partic of mort/charge * (5 pages) |
| 30 October 2000 | Partic of mort/charge * (5 pages) |
| 30 August 2000 | Partic of mort/charge * (6 pages) |
| 30 August 2000 | Partic of mort/charge * (6 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
| 29 August 2000 | Registered office changed on 29/08/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 August 2000 | Accounting reference date extended from 31/08/01 to 31/01/02 (1 page) |
| 25 August 2000 | New director appointed (2 pages) |
| 25 August 2000 | Ad 17/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 August 2000 | New director appointed (2 pages) |
| 25 August 2000 | Accounting reference date extended from 31/08/01 to 31/01/02 (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | Secretary resigned;director resigned (1 page) |
| 25 August 2000 | Ad 17/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 August 2000 | Secretary resigned;director resigned (1 page) |
| 17 August 2000 | Incorporation (15 pages) |
| 17 August 2000 | Incorporation (15 pages) |