Keemac Bakery Ltd.

Company Name	Keemac Bakery Ltd.
Director	Paul Andrew Keeble
Company Status	Active
Company Number	SC259266
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 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	Mr Paul Andrew Keeble
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 November 2003(same day as company formation)
Role	Bakers
Country of Residence	Scotland
Correspondence Address	8 Westmuir Road West Calder West Lothian EH55 8EX Scotland

Secretary Name	Mrs Jenna Lorraine Keeble
Status	Current
Appointed	22 December 2015(12 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Block 5 Unit 2 Whiteside Industrial Estate Bathgate EH48 2RX Scotland

Director Name	Louise Keeble
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Bakers
Country of Residence	Scotland
Correspondence Address	11 Ward Drive Livingston West Lothian EH54 6FR Scotland

Secretary Name	Louise Keeble
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Bakers
Country of Residence	Scotland
Correspondence Address	11 Ward Drive Livingston West Lothian EH54 6FR Scotland

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

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	keemacbakery.co.uk
Telephone	01506 655303
Telephone region	Bathgate

Location

Registered Address	Block 5 Unit 2 Whiteside Industrial Estate Bathgate EH48 2RX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

2 at £1	Paul Keeble 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,266
Cash	£24,943
Current Liabilities	£70,479

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

30 January 2019	Delivered on: 8 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole unit 3, block 5, whiteside industrial estate, bathgate, west lothian. Outstanding
27 January 2017	Delivered on: 15 February 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Block 5, unit 1, whiteside industrial estate, bathgate, EH48 2RX being the subjects registered in the land register of scotland under title number WLN51540. Outstanding
28 January 2017	Delivered on: 1 February 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Block 5, unit 1 whiteside industrial estate, bathgate. WLN51540. Outstanding
5 January 2017	Delivered on: 20 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 January 2024	Confirmation statement made on 14 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
13 January 2023	Confirmation statement made on 14 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
20 December 2021	Confirmation statement made on 14 November 2021 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
3 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
19 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
8 February 2019	Registration of charge SC2592660004, created on 30 January 2019 (7 pages)
13 December 2018	Secretary's details changed for Miss Jenna Lorraine Kelly on 1 December 2018 (1 page)
13 December 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
18 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
31 October 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 2 (3 pages)
31 October 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 2 (3 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (7 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (7 pages)
15 February 2017	Registration of charge SC2592660003, created on 27 January 2017 (6 pages)
15 February 2017	Registration of charge SC2592660003, created on 27 January 2017 (6 pages)
1 February 2017	Registration of charge SC2592660002, created on 28 January 2017 (8 pages)
1 February 2017	Registration of charge SC2592660002, created on 28 January 2017 (8 pages)
20 January 2017	Registration of charge SC2592660001, created on 5 January 2017 (17 pages)
20 January 2017	Registration of charge SC2592660001, created on 5 January 2017 (17 pages)
8 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
23 December 2015	Appointment of Miss Jenna Lorraine Kelly as a secretary on 22 December 2015 (2 pages)
23 December 2015	Appointment of Miss Jenna Lorraine Kelly as a secretary on 22 December 2015 (2 pages)
23 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
2 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
2 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
12 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
12 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 December 2013	Director's details changed for Paul Andrew Keeble on 6 September 2013 (2 pages)
30 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (3 pages)
30 December 2013	Director's details changed for Paul Andrew Keeble on 6 September 2013 (2 pages)
30 December 2013	Director's details changed for Paul Andrew Keeble on 6 September 2013 (2 pages)
30 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 January 2013	Termination of appointment of Louise Keeble as a director (1 page)
24 January 2013	Termination of appointment of Louise Keeble as a secretary (1 page)
24 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
24 January 2013	Termination of appointment of Louise Keeble as a secretary (1 page)
24 January 2013	Termination of appointment of Louise Keeble as a director (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 January 2012	Director's details changed for Paul Andrew Keeble on 24 January 2012 (2 pages)
25 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
25 January 2012	Director's details changed for Paul Andrew Keeble on 24 January 2012 (2 pages)
25 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 January 2010	Director's details changed for Louise Keeble on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Louise Keeble on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Paul Andrew Keeble on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Paul Andrew Keeble on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Paul Andrew Keeble on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Louise Keeble on 7 January 2010 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 January 2009	Return made up to 14/11/08; full list of members (4 pages)
12 January 2009	Return made up to 14/11/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 February 2008	Return made up to 14/11/07; no change of members 363(287) ‐ Registered office changed on 28/02/08 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
28 February 2008	Return made up to 14/11/07; no change of members 363(287) ‐ Registered office changed on 28/02/08 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 November 2006	Return made up to 14/11/06; full list of members (7 pages)
28 November 2006	Return made up to 14/11/06; full list of members (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 January 2006	Return made up to 14/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2006	Return made up to 14/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 November 2004	Return made up to 14/11/04; full list of members (7 pages)
22 November 2004	Return made up to 14/11/04; full list of members (7 pages)
6 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
6 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New secretary appointed;new director appointed (2 pages)
10 December 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
14 November 2003	Incorporation (16 pages)
14 November 2003	Incorporation (16 pages)

Keemac Bakery Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland