Newlands Home Bakery Limited

Company Name	Newlands Home Bakery Limited
Directors	David Alisdair Irvine and Stephen Alexander Irvine
Company Status	Active
Company Number	SC395175
Category	Private Limited Company
Incorporation Date	10 March 2011(13 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr David Alisdair Irvine
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	10 March 2011(same day as company formation)
Role	Bakery Management
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mr Stephen Alexander Irvine
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	10 March 2011(same day as company formation)
Role	Bakery Management
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Secretary Name	Stephen Alexander Irvine
Nationality	British
Status	Current
Appointed	10 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 March 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 6329148
Telephone region	Glasgow

Location

Registered Address	216 West George Street Glasgow G2 2PQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,404
Cash	£500
Current Liabilities	£189,844

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Charges

13 June 2011	Delivered on: 21 June 2011 Persons entitled: 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

Filing History

23 May 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
21 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
14 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
15 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
19 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
21 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
21 March 2019	Director's details changed for Mr Stephen Alexander Irvine on 10 March 2019 (2 pages)
21 March 2019	Secretary's details changed for Stephen Alexander Irvine on 10 March 2019 (1 page)
21 March 2019	Change of details for Mr David Alisdair Irvine as a person with significant control on 10 March 2019 (2 pages)
21 March 2019	Director's details changed for Mr David Alisdair Irvine on 10 March 2019 (2 pages)
21 March 2019	Change of details for Mr Stephen Alexander Irvine as a person with significant control on 10 March 2019 (2 pages)
18 January 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
18 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 (5 pages)
18 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (5 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 10,000 (5 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10,000 (5 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 10,000 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 August 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
23 July 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
23 July 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2011	Appointment of David Alisdair Irvine as a director (3 pages)
27 May 2011	Appointment of Stephen Alexander Irvine as a secretary (3 pages)
27 May 2011	Appointment of Mr Stephen Alexander Irvine as a director (3 pages)
27 May 2011	Appointment of David Alisdair Irvine as a director (3 pages)
27 May 2011	Appointment of Mr Stephen Alexander Irvine as a director (3 pages)
27 May 2011	Appointment of Stephen Alexander Irvine as a secretary (3 pages)
11 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
11 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
10 March 2011	Incorporation (23 pages)
10 March 2011	Incorporation (23 pages)

Newlands Home Bakery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland