Company NameThe Bakehouse (Edinburgh) Limited
Company StatusDissolved
Company NumberSC389490
CategoryPrivate Limited Company
Incorporation Date25 November 2010(13 years, 4 months ago)
Dissolution Date31 January 2017 (7 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Keith David Shaw
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Stafford Street
Edinburgh
EH3 7BD
Scotland

Location

Registered Address22 Stafford Street
Edinburgh
EH3 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Net Worth-£195,929
Cash£11,312
Current Liabilities£243,048

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

31 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
5 December 2015Compulsory strike-off action has been discontinued (1 page)
5 December 2015Compulsory strike-off action has been discontinued (1 page)
4 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
4 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
7 December 2014Registered office address changed from 24a Melville Street Edinburgh EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 7 December 2014 (1 page)
7 December 2014Registered office address changed from 24a Melville Street Edinburgh EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 7 December 2014 (1 page)
7 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
(3 pages)
7 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
(3 pages)
7 December 2014Registered office address changed from 24a Melville Street Edinburgh EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 7 December 2014 (1 page)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-25
  • GBP 1
(3 pages)
25 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-25
  • GBP 1
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
27 April 2013Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
27 April 2013Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
26 April 2013Registered office address changed from Murray Beith Murray 3 Glenfinlas Street Edinburgh EH3 6AQ Scotland on 26 April 2013 (1 page)
26 April 2013Director's details changed for Mr Keith David Shaw on 10 October 2012 (2 pages)
26 April 2013Director's details changed for Mr Keith David Shaw on 10 October 2012 (2 pages)
26 April 2013Registered office address changed from Murray Beith Murray 3 Glenfinlas Street Edinburgh EH3 6AQ Scotland on 26 April 2013 (1 page)
27 November 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
27 November 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
10 February 2012Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
10 February 2012Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
25 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)