| Company Name | Callieu's Handmade Baking Co. Of Vidlin, Shetland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC436219 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 6 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 12 months ago) |
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 | Mr Barry John Callieu |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Food Producer |
| Country of Residence | Scotland |
| Correspondence Address | Kirstjenn Vidlin Shetland ZE2 9QB Scotland |
| Director Name | Mrs Jennifer Jean Callieu |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Food Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirstjenn Vidlin Shetland ZE2 9QB Scotland |
Contact
| Website | www.shetlandwords.com |
|---|
Location
| Registered Address | Kirstjenn Vidlin Shetland ZE2 9QB Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland North |
Shareholders
| 600 at £1 | Barry John Callieu 50.00% Ordinary |
|---|---|
| 600 at £1 | Jennifer Jean Callieu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,873 |
| Current Liabilities | £41,936 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2017 | Application to strike the company off the register (3 pages) |
| 15 February 2017 | Application to strike the company off the register (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 23 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 26 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 2 October 2013 | Current accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 2 October 2013 | Current accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 6 November 2012 | Incorporation
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| 6 November 2012 | Incorporation
|