T Frost (Bakers) Limited

Company Name	T Frost (Bakers) Limited
Company Status	Active
Company Number	SC246272
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month 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	Sandra Anne Frost
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 March 2003(same day as company formation)
Role	Shop Manageress
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee DD1 3DG Scotland

Director Name	Thomas Dewsbury Frost
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 March 2003(same day as company formation)
Role	Master Baker
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee DD1 3DG Scotland

Secretary Name	Thomas Dewsbury Frost
Nationality	British
Status	Current
Appointed	24 March 2003(same day as company formation)
Role	Master Baker
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee DD1 3DG Scotland

Director Name	Mr Thomas Dewsbury Frost
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Baker
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee DD1 3DG Scotland

Director Name	Mrs Wendy Anne Turriff
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee DD1 3DG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.angus.gov.uk

Location

Registered Address	Walker Dunnett & Co 29 Commercial Street Dundee DD1 3DG Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£23,574
Cash	£5,931
Current Liabilities	£105,460

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

17 February 2012	Delivered on: 9 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises 91 high street montrose in the county of angus. Outstanding
18 January 2012	Delivered on: 26 January 2012 Persons entitled: The Royal 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
30 October 2003	Delivered on: 19 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects comprising bakehouse, shop, store, garage, dwellinghouse and others forming and known as 16, 18 and 20 ferry street, montrose, angus. Outstanding

Filing History

26 January 2021	Satisfaction of charge 3 in full (4 pages)
26 January 2021	Satisfaction of charge 2 in full (4 pages)
26 January 2021	Satisfaction of charge 1 in full (4 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
30 March 2020	Confirmation statement made on 24 March 2020 with updates (5 pages)
11 December 2019	Change of share class name or designation (2 pages)
11 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 April 2019	Change of share class name or designation (2 pages)
5 April 2019	Confirmation statement made on 24 March 2019 with updates (5 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
30 March 2018	Confirmation statement made on 24 March 2018 with updates (5 pages)
29 December 2017	Change of share class name or designation (2 pages)
29 December 2017	Change of share class name or designation (2 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
12 December 2016	Change of share class name or designation (2 pages)
12 December 2016	Change of share class name or designation (2 pages)
12 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 (6 pages)
14 April 2016	Registered office address changed from Walker Dunnet & Co. 29 Commercial Street Dundee DD1 3DG to C/O Walker Dunnett & Co 29 Commercial Street Dundee DD1 3DG on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from Walker Dunnet & Co. 29 Commercial Street Dundee DD1 3DG to C/O Walker Dunnett & Co 29 Commercial Street Dundee DD1 3DG on 14 April 2016 (1 page)
14 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 (6 pages)
26 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights described in article 8 of articles 22/10/2015 (18 pages)
26 October 2015	Change of share class name or designation (2 pages)
26 October 2015	Change of share class name or designation (2 pages)
26 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share rights described in article 8 of articles 22/10/2015 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (6 pages)
20 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (6 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
27 October 2014	Change of share class name or designation (2 pages)
27 October 2014	Change of share class name or designation (2 pages)
24 October 2014	Appointment of Mr Thomas Dewsbury Frost as a director on 23 October 2014 (2 pages)
24 October 2014	Appointment of Mrs Wendy Anne Turriff as a director on 23 October 2014 (2 pages)
24 October 2014	Appointment of Mr Thomas Dewsbury Frost as a director on 23 October 2014 (2 pages)
24 October 2014	Appointment of Mrs Wendy Anne Turriff as a director on 23 October 2014 (2 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (5 pages)
14 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
2 May 2013	Change of share class name or designation (2 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
2 May 2013	Change of share class name or designation (2 pages)
24 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Director's details changed for Sandra Anne Frost on 24 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Thomas Dewsbury Frost on 24 March 2011 (1 page)
30 March 2011	Director's details changed for Thomas Dewsbury Frost on 24 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Thomas Dewsbury Frost on 24 March 2011 (1 page)
30 March 2011	Director's details changed for Thomas Dewsbury Frost on 24 March 2011 (2 pages)
30 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Director's details changed for Sandra Anne Frost on 24 March 2011 (2 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 April 2010	Director's details changed for Sandra Anne Frost on 24 March 2010 (2 pages)
23 April 2010	Director's details changed for Sandra Anne Frost on 24 March 2010 (2 pages)
23 April 2010	Director's details changed for Thomas Dewsbury Frost on 24 March 2010 (2 pages)
23 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Thomas Dewsbury Frost on 24 March 2010 (2 pages)
23 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 April 2009	Return made up to 24/03/09; full list of members (4 pages)
8 April 2009	Return made up to 24/03/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 April 2008	Return made up to 24/03/08; full list of members (4 pages)
2 April 2008	Return made up to 24/03/08; full list of members (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 April 2007	Return made up to 24/03/07; full list of members (3 pages)
11 April 2007	Return made up to 24/03/07; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 March 2006	Return made up to 24/03/06; full list of members (3 pages)
29 March 2006	Return made up to 24/03/06; full list of members (3 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 April 2005	Return made up to 24/03/05; full list of members (8 pages)
11 April 2005	Return made up to 24/03/05; full list of members (8 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 April 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 16/04/04 (7 pages)
16 April 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 16/04/04 (7 pages)
19 November 2003	Partic of mort/charge * (6 pages)
19 November 2003	Partic of mort/charge * (6 pages)
15 April 2003	Ad 28/03/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	Ad 28/03/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Secretary resigned (1 page)
24 March 2003	Incorporation (16 pages)
24 March 2003	Incorporation (16 pages)

T Frost (Bakers) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland