The Bakehouse (Scotland) Ltd.

Company Name	The Bakehouse (Scotland) Ltd.
Directors	John McCullagh and Eli Webb
Company Status	Active
Company Number	SC222850
Category	Private Limited Company
Incorporation Date	4 September 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr John McCullagh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland

Director Name	Eli Webb
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland

Director Name	William Tosh
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Baker
Country of Residence	Scotland
Correspondence Address	7 Doune Crescent Chapelhall Airdrie Lanarkshire ML6 8HF Scotland

Director Name	Mrs Catherine Tosh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Doune Crescent Chapelhall Airdrie Lanarkshire ML6 8HF Scotland

Secretary Name	Mrs Catherine Tosh
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Doune Crescent Chapelhall Airdrie Lanarkshire ML6 8HF Scotland

Director Name	Mr John Webb
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland

Director Name	Mr John Devlin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(15 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland

Director Name	Mr John Webb
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(15 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 22 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Allerdyce Road Great Western Retail Park Glasgow G15 6RX Scotland

Secretary Name	Mr John Devlin
Status	Resigned
Appointed	22 December 2016(15 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 February 2017)
Role	Company Director
Correspondence Address	1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland

Director Name	Mr Alastair Sherry
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 November 2018)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.bakehousescotland.co.uk
Telephone	01236 754442
Telephone region	Coatbridge

Location

Registered Address	1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£297,825
Cash	£92,054
Current Liabilities	£295,991

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 3 weeks from now)

Charges

11 January 2017	Delivered on: 12 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the rear building and yard known as and forming unit 1A, moncrieffe road,. Chapelhall industrial estate, chaphelhall, airdrie, ML6 8QH being the property registered in the land. Register of scotland under title numbers lan 168677 and LAN171241. Outstanding
11 January 2017	Delivered on: 12 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the rear building and yard known as and forming unit 1, moncrieffe road,. Chapelhall industrial estate, chaphelhall, airdrie, ML6 8QH being the property registered in the land. Register of scotland under title numbers lan 52752 and lan 114696. Outstanding
19 December 2006	Delivered on: 3 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
3 January 2007	Delivered on: 5 January 2007 Satisfied on: 6 January 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects lying to north side of moncrieffe road, chapelhall industrial estate, chapelhall, airdrie LAN171241 LAN168677. Fully Satisfied

Filing History

20 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
14 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
15 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
16 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
16 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
14 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
16 January 2019	Termination of appointment of Alastair Sherry as a director on 2 November 2018 (1 page)
29 August 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
21 August 2018	Appointment of Mr John Mccullagh as a director on 9 August 2018 (2 pages)
21 August 2018	Termination of appointment of John Webb as a director on 9 August 2018 (1 page)
21 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
21 August 2018	Notification of Eli Webb as a person with significant control on 9 August 2018 (2 pages)
21 August 2018	Cessation of Allerdyce Holdings Limited as a person with significant control on 9 August 2018 (1 page)
21 August 2018	Notification of John Mccullagh as a person with significant control on 9 August 2018 (2 pages)
21 August 2018	Appointment of Eli Webb as a director on 9 August 2018 (2 pages)
29 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
7 January 2018	Full accounts made up to 31 March 2017 (20 pages)
7 January 2018	Full accounts made up to 31 March 2017 (20 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
27 February 2017	Termination of appointment of John Devlin as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of John Devlin as a secretary on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of John Devlin as a director on 27 February 2017 (1 page)
27 February 2017	Appointment of Mr Alastair Sherry as a director on 27 February 2017 (2 pages)
27 February 2017	Termination of appointment of John Devlin as a secretary on 27 February 2017 (1 page)
27 February 2017	Appointment of Mr Alastair Sherry as a director on 27 February 2017 (2 pages)
17 January 2017	Termination of appointment of John Webb as a director on 22 December 2016 (1 page)
17 January 2017	Termination of appointment of John Webb as a director on 22 December 2016 (1 page)
17 January 2017	Registered office address changed from 2 Allerdyce Road Great Western Retail Park Glasgow G15 6RX to 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from , 2 Allerdyce Road, Great Western Retail Park, Glasgow, G15 6RX to 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on 17 January 2017 (1 page)
12 January 2017	Registered office address changed from , 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland to 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on 12 January 2017 (2 pages)
12 January 2017	Registration of charge SC2228500003, created on 11 January 2017 (7 pages)
12 January 2017	Registration of charge SC2228500004, created on 11 January 2017 (7 pages)
12 January 2017	Registration of charge SC2228500003, created on 11 January 2017 (7 pages)
12 January 2017	Appointment of Mr John Webb as a director on 9 December 2016 (3 pages)
12 January 2017	Registration of charge SC2228500004, created on 11 January 2017 (7 pages)
12 January 2017	Registered office address changed from 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland to 2 Allerdyce Road Great Western Retail Park Glasgow G15 6RX on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mr John Webb as a director on 9 December 2016 (3 pages)
11 January 2017	Appointment of Mr John Webb as a director on 22 December 2016 (2 pages)
11 January 2017	Appointment of Mr John Webb as a director on 22 December 2016 (2 pages)
10 January 2017	Appointment of Mr John Devlin as a secretary on 22 December 2016 (2 pages)
10 January 2017	Appointment of Mr John Devlin as a director on 22 December 2016 (2 pages)
10 January 2017	Appointment of Mr John Devlin as a secretary on 22 December 2016 (2 pages)
10 January 2017	Appointment of Mr John Devlin as a director on 22 December 2016 (2 pages)
5 January 2017	Termination of appointment of Catherine Tosh as a director on 9 December 2016 (2 pages)
5 January 2017	Termination of appointment of Catherine Tosh as a director on 9 December 2016 (2 pages)
30 December 2016	Termination of appointment of Catherine Tosh as a secretary on 9 December 2016 (2 pages)
30 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
30 December 2016	Registered office address changed from , 8 Douglas Street, Hamilton, ML3 0BP to 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on 30 December 2016 (1 page)
30 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
30 December 2016	Termination of appointment of Catherine Tosh as a secretary on 9 December 2016 (2 pages)
30 December 2016	Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on 30 December 2016 (1 page)
28 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 18,000 (4 pages)
14 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 18,000 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 18,000 (5 pages)
3 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 18,000 (5 pages)
3 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 18,000 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 18,000 (4 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 18,000 (4 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 18,000 (4 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 March 2012	Termination of appointment of William Tosh as a director (1 page)
6 March 2012	Termination of appointment of William Tosh as a director (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 February 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
9 February 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
8 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
16 September 2009	Return made up to 04/09/09; full list of members (4 pages)
16 September 2009	Return made up to 04/09/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
6 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
16 September 2008	Return made up to 04/09/08; full list of members (4 pages)
16 September 2008	Return made up to 04/09/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
14 November 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
18 September 2007	Return made up to 04/09/07; full list of members (3 pages)
18 September 2007	Return made up to 04/09/07; full list of members (3 pages)
16 May 2007	Secretary's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Secretary's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
26 April 2007	Ad 31/01/07--------- Â£ si 17998@1=17998 Â£ ic 2/18000 (2 pages)
26 April 2007	Ad 31/01/07--------- Â£ si 17998@1=17998 Â£ ic 2/18000 (2 pages)
26 April 2007	Particulars of contract relating to shares (2 pages)
26 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2007	Nc inc already adjusted 31/01/07 (1 page)
26 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2007	Nc inc already adjusted 31/01/07 (1 page)
26 April 2007	Particulars of contract relating to shares (2 pages)
5 January 2007	Partic of mort/charge * (3 pages)
5 January 2007	Partic of mort/charge * (3 pages)
3 January 2007	Partic of mort/charge * (4 pages)
3 January 2007	Partic of mort/charge * (4 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
2 October 2006	Return made up to 04/09/06; full list of members (3 pages)
2 October 2006	Return made up to 04/09/06; full list of members (3 pages)
21 February 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
21 February 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
13 September 2005	Return made up to 04/09/05; full list of members (7 pages)
13 September 2005	Return made up to 04/09/05; full list of members (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
31 August 2004	Return made up to 04/09/04; full list of members (7 pages)
31 August 2004	Return made up to 04/09/04; full list of members (7 pages)
26 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
26 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
2 September 2003	Return made up to 04/09/03; full list of members (7 pages)
2 September 2003	Return made up to 04/09/03; full list of members (7 pages)
1 September 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
1 September 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
29 August 2002	Return made up to 04/09/02; full list of members (7 pages)
29 August 2002	Return made up to 04/09/02; full list of members (7 pages)
9 October 2001	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
9 October 2001	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New director appointed (2 pages)
4 September 2001	Incorporation (14 pages)
4 September 2001	Incorporation (14 pages)

The Bakehouse (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland