| Company Name | Baguette Express Kmb Ltd |
|---|---|
| Director | Kevin Sangster |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC434850 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Kevin Sangster |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 98 Gilberstoun Edinburgh EH15 2QZ Scotland |
| Director Name | Mrs Margaret Watret |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 70 Gilberstoun Edinburgh EH15 2QY Scotland |
Location
| Registered Address | Suite 0205, 11 Glebe Street Dumfries DG1 2LQ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
Shareholders
| 50 at £1 | Kevin Sangster 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Watret 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£106,166 |
| Cash | £22,409 |
| Current Liabilities | £141,812 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (11 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
| 6 May 2020 | Notification of Margaret Watret as a person with significant control on 16 April 2020 (2 pages) |
| 29 April 2020 | Registered office address changed from 70 Gilberstoun Edinburgh Midlothian EH15 2QY to 113 st. Johns Road Edinburgh EH12 7SB on 29 April 2020 (1 page) |
| 28 April 2020 | Notification of Kevin Sangster as a person with significant control on 10 April 2020 (2 pages) |
| 22 April 2020 | Cessation of Margaret Watret as a person with significant control on 16 April 2020 (1 page) |
| 22 April 2020 | Termination of appointment of Margaret Watret as a director on 16 April 2020 (1 page) |
| 28 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 10 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 2 July 2018 | Unaudited abridged accounts made up to 28 February 2018 (11 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 13 May 2017 | Accounts for a small company made up to 28 February 2017 (13 pages) |
| 13 May 2017 | Accounts for a small company made up to 28 February 2017 (13 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 3 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 January 2014 | Previous accounting period shortened from 31 October 2013 to 28 February 2013 (1 page) |
| 4 January 2014 | Previous accounting period shortened from 31 October 2013 to 28 February 2013 (1 page) |
| 11 December 2013 | Current accounting period shortened from 31 October 2014 to 28 February 2014 (1 page) |
| 11 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Current accounting period shortened from 31 October 2014 to 28 February 2014 (1 page) |
| 16 October 2012 | Incorporation (22 pages) |
| 16 October 2012 | Incorporation (22 pages) |