The Bakehouse Express Ltd.

Company Name	The Bakehouse Express Ltd.
Company Status	Dissolved
Company Number	SC289304
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)
Dissolution Date	25 February 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Scott Graham
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(same day as company formation)
Role	Co Director
Correspondence Address	9 Creiff Avenue Chapelhall Airdrie Lanarkshire ML6 8HE Scotland

Secretary Name	Wendy Graham
Nationality	British
Status	Closed
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Creiff Avenue Chapelhall Airdrie Lanarkshire ML6 8HE Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(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	23 August 2005(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Location

Registered Address	8 Douglas Street Hamilton ML3 0BP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,928
Cash	£84,408
Current Liabilities	£86,674

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

25 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
31 August 2019	Compulsory strike-off action has been discontinued (1 page)
28 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
24 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10 (4 pages)
17 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10 (4 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10 (4 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10 (4 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10 (4 pages)
18 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
17 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 10 (3 pages)
17 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 10 (3 pages)
17 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 10 (3 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
25 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 September 2008	Return made up to 23/08/08; full list of members (3 pages)
2 September 2008	Return made up to 23/08/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 August 2007	Return made up to 23/08/07; full list of members (2 pages)
29 August 2007	Return made up to 23/08/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 23/08/06; full list of members (2 pages)
21 September 2006	Return made up to 23/08/06; full list of members (2 pages)
12 October 2005	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
12 October 2005	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New director appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
23 August 2005	Incorporation (12 pages)
23 August 2005	Incorporation (12 pages)

The Bakehouse Express Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland