| Company Name | Central Bakery Supplies Ltd. |
|---|---|
| Directors | John McCullagh and Eli Webb |
| Company Status | Active |
| Company Number | SC370821 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2010(14 years, 4 months ago) |
| Previous Name | Mackinnon Catering Ltd |
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 John McCullagh |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
| Director Name | Mr Eli Webb |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2010(7 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Distribution Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Willow Croft Cannop Crescent Stoneyburn Bathgate EH47 8EQ Scotland |
| Director Name | Mrs Karen Alison Mackinnon |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Maxwell Avenue Bearsden Glasgow G61 1NZ Scotland |
Location
| Registered Address | 1 Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Eli Webb 50.00% Ordinary |
|---|---|
| 50 at £1 | John Mccullagh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,369 |
| Cash | £48,460 |
| Current Liabilities | £113,110 |
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 | 21 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months from now) |
Charges
| 17 August 2017 | Delivered on: 23 August 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 1 March 2021 | Confirmation statement made on 27 December 2020 with updates (4 pages) |
|---|---|
| 9 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 16 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 16 January 2020 | Change of details for Mr John Mccullagh as a person with significant control on 28 December 2018 (2 pages) |
| 16 January 2020 | Change of details for Mr Eli Webb as a person with significant control on 28 December 2018 (2 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 27 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 24 August 2018 | Current accounting period shortened from 31 January 2019 to 30 September 2018 (1 page) |
| 22 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 11 January 2018 | Registered office address changed from Units 38-41 Evans Easyspace Belgrave Street Bellshill Lanarkshire ML4 3NP to 1 Moncrieffe Road Chapelhall Airdrie ML6 8FS on 11 January 2018 (1 page) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 23 August 2017 | Registration of charge SC3708210001, created on 17 August 2017 (17 pages) |
| 23 August 2017 | Registration of charge SC3708210001, created on 17 August 2017 (17 pages) |
| 23 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 7 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 10 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 21 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
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| 21 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
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| 21 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 21 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Registered office address changed from 231-233 St Vincent Street Glasgow Lanarkshire G2 5QY United Kingdom on 23 February 2011 (2 pages) |
| 23 February 2011 | Appointment of Eli Webb as a director (3 pages) |
| 23 February 2011 | Registered office address changed from 231-233 St Vincent Street Glasgow Lanarkshire G2 5QY United Kingdom on 23 February 2011 (2 pages) |
| 23 February 2011 | Appointment of Eli Webb as a director (3 pages) |
| 22 July 2010 | Company name changed mackinnon catering LTD\certificate issued on 22/07/10
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| 22 July 2010 | Company name changed mackinnon catering LTD\certificate issued on 22/07/10
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| 22 July 2010 | Resolutions
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| 22 July 2010 | Resolutions
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| 8 July 2010 | Appointment of Mr John Mccullagh as a director (2 pages) |
| 8 July 2010 | Appointment of Mr John Mccullagh as a director (2 pages) |
| 8 July 2010 | Termination of appointment of Karen Mackinnon as a director (1 page) |
| 8 July 2010 | Termination of appointment of Karen Mackinnon as a director (1 page) |
| 7 January 2010 | Incorporation (22 pages) |
| 7 January 2010 | Incorporation (22 pages) |