| Company Name | Alex Graham Bakers And Catering Limited |
|---|---|
| Company Status | Active |
| Company Number | SC409150 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2011(12 years, 6 months ago) |
| Previous Name | Alex Graham 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 | Miss Courtney Trainor |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Coach Close Kilsyth G65 0QB Scotland |
| Director Name | Mr Darryn Trainor |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Coach Close Kilsyth G65 0QB Scotland |
| Director Name | Mrs Denise Trainor |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Coach Close Kilsyth G65 0QB Scotland |
| Director Name | Mr Alexander Graham |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 172 Balmalloch Road Kilsyth G65 9PJ Scotland |
Contact
| Telephone | 01236 823790 |
|---|---|
| Telephone region | Coatbridge |
Location
| Registered Address | 26 Garrell Road Kilsyth G65 9JX Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
Shareholders
| 2 at £1 | Alexander Graham 25.00% Ordinary |
|---|---|
| 2 at £1 | Courtney Trainor 25.00% Ordinary |
| 2 at £1 | Darryn Trainor 25.00% Ordinary |
| 2 at £1 | Denise Trainor 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,716 |
| Current Liabilities | £230,023 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Change of details for Mrs Denise Trainor as a person with significant control on 19 September 2023 (2 pages) |
| 15 September 2023 | Change of details for Mr Darryn Trainor as a person with significant control on 14 September 2023 (2 pages) |
| 15 September 2023 | Change of details for Mrs Denise Trainor as a person with significant control on 15 September 2023 (2 pages) |
| 14 September 2023 | Change of details for Mr Darryn Trainor as a person with significant control on 14 September 2023 (2 pages) |
| 14 September 2023 | Change of details for Mrs Denise Trainor as a person with significant control on 14 September 2023 (2 pages) |
| 12 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (13 pages) |
| 9 October 2022 | Director's details changed for Miss Courtney Trainor on 9 July 2022 (2 pages) |
| 9 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 27 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (12 pages) |
| 22 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 28 June 2021 | Unaudited abridged accounts made up to 31 October 2020 (12 pages) |
| 23 October 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
| 31 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (12 pages) |
| 8 January 2020 | Notification of Denise Trainor as a person with significant control on 17 November 2019 (2 pages) |
| 8 January 2020 | Termination of appointment of Alexander Graham as a director on 17 November 2019 (1 page) |
| 8 January 2020 | Notification of Darryn Trainor as a person with significant control on 17 November 2019 (2 pages) |
| 8 January 2020 | Cessation of Alexander Graham as a person with significant control on 17 November 2019 (1 page) |
| 21 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 11 June 2019 | Unaudited abridged accounts made up to 31 October 2018 (12 pages) |
| 12 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 25 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (12 pages) |
| 18 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 18 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 23 December 2013 | Company name changed alex graham catering LTD\certificate issued on 23/12/13
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| 23 December 2013 | Company name changed alex graham catering LTD\certificate issued on 23/12/13
|
| 25 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 11 October 2011 | Incorporation (25 pages) |
| 11 October 2011 | Incorporation (25 pages) |