| Company Name | The Apple Pie Carnwath Ltd |
|---|---|
| Directors | Ross Bollan and Audrey Dick |
| Company Status | Active |
| Company Number | SC431640 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Ross Bollan |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Welder |
| Country of Residence | Scotland |
| Correspondence Address | Bollan Park Peebles Road Carnwath Lanarkshire ML11 8HU Scotland |
| Director Name | Audrey Dick |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Cook |
| Country of Residence | Scotland |
| Correspondence Address | Bollan Park Peebles Road Carnwath Lanarkshire ML11 8HU Scotland |
Location
| Registered Address | Bollan Park Peebles Road Carnwath Lanarkshire ML11 8HU Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale East |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 11 October 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 15 October 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 25 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 16 October 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 10 October 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 20 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 30 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2014 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2012 | Incorporation
|
| 3 September 2012 | Incorporation
|
| 3 September 2012 | Incorporation
|