Bread Meats Bread Ltd

Company Name	Bread Meats Bread Ltd
Directors	Luan Avdyli and Lulzim Avdyli
Company Status	Active
Company Number	SC438490
Category	Private Limited Company
Incorporation Date	10 December 2012(11 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Luan Avdyli
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/5 81 Miller Street Res Associates Ltd Glasgow G1 1EB Scotland

Director Name	Mr Lulzim Avdyli
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2/5 81 Miller Street Res Associates Ltd Glasgow G1 1EB Scotland

Director Name	Mr Luan Avdyli
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Club Manager
Country of Residence	United Kingdom
Correspondence Address	3 Oatfield Street Glasgow G21 4LT Scotland

Director Name	Mr Lulzim Avdyli
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(same day as company formation)
Role	Restaurant Manager
Country of Residence	Scotland
Correspondence Address	3 Oatfield Street Glasgow G21 4LT Scotland

Director Name	Mr Luan Avdyli
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 23 April 2018)
Role	Club Manager
Country of Residence	Scotland
Correspondence Address	5 Royal Exchange Square Glasgow G1 3AH Scotland

Director Name	Mr Ylli Dushi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Royal Exchange Square Glasgow G1 3AH Scotland

Contact

Website	breadmeatsbread.co.uk
Email address	[email protected]
Telephone	0141 2499898
Telephone region	Glasgow

Location

Registered Address	2/5 Canada Court 81 Miller Street Glasgow G1 1EB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Luan Avdyli 50.00% Ordinary
50 at £1	Lulzim Avdyli 50.00% Ordinary

Financials

Year	2014
Net Worth	-£32,061
Cash	£18,316
Current Liabilities	£50,556

Accounts

Latest Accounts	28 August 2022 (1 year, 8 months ago)
Next Accounts Due	28 May 2024 (2 weeks, 5 days from now)
Accounts Category	Micro Entity
Accounts Year End	28 August

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Filing History

5 February 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
2 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 28 August 2022 (3 pages)
17 June 2022	Micro company accounts made up to 28 August 2021 (3 pages)
27 January 2022	Registered office address changed from 2/5 81 Miller Street Res Associates Ltd Glasgow G1 1EB Scotland to 2/5 Canada Court 81 Miller Street Glasgow G1 1EB on 27 January 2022 (1 page)
27 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
3 August 2021	Compulsory strike-off action has been discontinued (1 page)
31 July 2021	Micro company accounts made up to 28 August 2020 (3 pages)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
4 March 2021	Amended micro company accounts made up to 28 August 2019 (4 pages)
2 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
6 November 2020	Appointment of Mr Luan Avdyli as a director on 1 November 2020 (2 pages)
6 November 2020	Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to 2/5 81 Miller Street Res Associates Ltd Glasgow G1 1EB on 6 November 2020 (1 page)
6 November 2020	Appointment of Mr Lulzim Avdyli as a director on 1 November 2020 (2 pages)
6 November 2020	Termination of appointment of Ylli Dushi as a director on 1 November 2020 (1 page)
28 August 2020	Micro company accounts made up to 28 August 2019 (3 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with updates (6 pages)
11 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
25 April 2019	Current accounting period extended from 28 February 2019 to 28 August 2019 (1 page)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	Micro company accounts made up to 28 February 2018 (2 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
13 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
7 December 2018	Termination of appointment of Luan Avdyli as a director on 23 April 2018 (1 page)
7 December 2018	Appointment of Mr Ylli Dushi as a director on 23 April 2018 (2 pages)
7 December 2018	Termination of appointment of Lulzim Avdyli as a director on 23 April 2018 (1 page)
18 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 28 February 2017 (2 pages)
4 December 2017	Micro company accounts made up to 28 February 2017 (2 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
1 September 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
5 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
12 November 2015	Termination of appointment of Luan Avdyli as a director on 11 December 2012 (1 page)
12 November 2015	Termination of appointment of Luan Avdyli as a director on 11 December 2012 (1 page)
12 November 2015	Appointment of Mr Luan Avdyli as a director on 12 December 2012 (2 pages)
12 November 2015	Appointment of Mr Luan Avdyli as a director on 12 December 2012 (2 pages)
21 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
10 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 July 2014	Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
11 July 2014	Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
30 May 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
27 May 2014	Registered office address changed from 3 Oatfield Street Glasgow G21 4LT United Kingdom on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from 3 Oatfield Street Glasgow G21 4LT United Kingdom on 27 May 2014 (1 page)
11 April 2014	First Gazette notice for compulsory strike-off (1 page)
11 April 2014	First Gazette notice for compulsory strike-off (1 page)
10 December 2012	Incorporation (30 pages)
10 December 2012	Incorporation (30 pages)

Bread Meats Bread Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland