Company NameThe Handmade Shortbread Co. Ltd
DirectorsJanice Park and Thomas Park
Company StatusActive
Company NumberSC423988
CategoryPrivate Limited Company
Incorporation Date14 May 2012(11 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMrs Janice Park
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2012(same day as company formation)
RoleSecretary
Country of ResidenceIreland
Correspondence AddressOakfield House 378 Brandon Street
Motherwell
ML1 1XA
Scotland
Director NameMr Thomas Park
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2012(same day as company formation)
RoleBaker
Country of ResidenceIreland
Correspondence AddressOakfield House 378 Brandon Street
Motherwell
ML1 1XA
Scotland

Contact

Websitethehandmadeshortbreadco.com

Location

Registered AddressOakfield House
378 Brandon Street
Motherwell
ML1 1XA
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell South East and Ravenscraig
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£8,065
Current Liabilities£52,281

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 May 2023 (10 months, 2 weeks ago)
Next Return Due28 May 2024 (2 months from now)

Filing History

26 May 2023Confirmation statement made on 14 May 2023 with no updates (3 pages)
5 April 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
22 September 2022Unaudited abridged accounts made up to 31 December 2021 (9 pages)
20 May 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
24 September 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
18 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
29 September 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
20 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
31 October 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
11 October 2019Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to Oakfield House 378 Brandon Street Motherwell ML1 1XA on 11 October 2019 (1 page)
30 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
24 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
5 June 2017Confirmation statement made on 14 May 2017 with updates (4 pages)
5 June 2017Confirmation statement made on 14 May 2017 with updates (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 August 2016Compulsory strike-off action has been discontinued (1 page)
20 August 2016Compulsory strike-off action has been discontinued (1 page)
18 August 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-08-18
  • GBP 8,000
(6 pages)
18 August 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-08-18
  • GBP 8,000
(6 pages)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 8,000
(4 pages)
18 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 8,000
(4 pages)
5 November 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 November 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 August 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 8,000
(4 pages)
19 August 2014Statement of capital following an allotment of shares on 10 December 2013
  • GBP 8,000
(3 pages)
19 August 2014Statement of capital following an allotment of shares on 10 December 2013
  • GBP 8,000
(3 pages)
19 August 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 8,000
(4 pages)
5 August 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
5 August 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
14 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
14 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
Statement of capital on 2013-06-03
  • GBP 4,000
(4 pages)
3 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
Statement of capital on 2013-06-03
  • GBP 4,000
(4 pages)
13 August 2012Statement of capital following an allotment of shares on 10 August 2012
  • GBP 4,000
(3 pages)
13 August 2012Statement of capital following an allotment of shares on 3 July 2012
  • GBP 1,500
(3 pages)
13 August 2012Statement of capital following an allotment of shares on 8 August 2012
  • GBP 1,800
(3 pages)
13 August 2012Statement of capital following an allotment of shares on 3 July 2012
  • GBP 1,500
(3 pages)
13 August 2012Statement of capital following an allotment of shares on 8 August 2012
  • GBP 1,800
(3 pages)
13 August 2012Statement of capital following an allotment of shares on 10 August 2012
  • GBP 4,000
(3 pages)
13 August 2012Statement of capital following an allotment of shares on 8 August 2012
  • GBP 1,800
(3 pages)
13 August 2012Statement of capital following an allotment of shares on 3 July 2012
  • GBP 1,500
(3 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)