| Company Name | The Three Little Bakers Ltd |
|---|---|
| Directors | Jane Murphy and Patrick Terence Murphy |
| Company Status | Active |
| Company Number | SC445894 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2013(11 years, 1 month ago) |
| Previous Name | Cawmurph Ltd |
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 | Mrs Jane Murphy |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Dinner Lady |
| Country of Residence | Scotland |
| Correspondence Address | 39-41 The Three Little Bakers Ltd Harbour Road Inverness IV1 1UA Scotland |
| Director Name | Mr Patrick Terence Murphy |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Bakery Manager |
| Country of Residence | Scotland |
| Correspondence Address | 39-41 The Three Little Bakers Ltd Harbour Road Inverness IV1 1UA Scotland |
Contact
| Telephone | 01463 794230 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | 39-41 The Three Little Bakers Ltd Harbour Road Inverness IV1 1UA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Charges
| 6 February 2020 | Delivered on: 14 February 2020 Persons entitled: Highland Opportunity (Investments) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 28 April 2023 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 28 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 12 May 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 23 April 2021 | Current accounting period shortened from 30 June 2021 to 30 April 2021 (1 page) |
| 22 April 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 28 January 2021 | Registered office address changed from 8 Cradlehall Court Inverness IV2 5WD to 39-41 the Three Little Bakers Ltd Harbour Road Inverness IV1 1UA on 28 January 2021 (1 page) |
| 30 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 3 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 14 February 2020 | Registration of charge SC4458940001, created on 6 February 2020 (14 pages) |
| 2 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 28 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 5 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 8 April 2015 | Director's details changed for Mr Patrick Terence Murphy on 1 February 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Mrs Jane Murphy on 1 February 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Mr Patrick Terence Murphy on 1 February 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Director's details changed for Mr Patrick Terence Murphy on 1 February 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Mrs Jane Murphy on 1 February 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Mrs Jane Murphy on 1 February 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 November 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 4 November 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 27 March 2014 | Company name changed cawmurph LTD\certificate issued on 27/03/14
|
| 27 March 2014 | Registered office address changed from 6 Caledonian Road Inverness IV3 5RA on 27 March 2014 (1 page) |
| 27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Registered office address changed from 6 Caledonian Road Inverness IV3 5RA on 27 March 2014 (1 page) |
| 27 March 2014 | Company name changed cawmurph LTD\certificate issued on 27/03/14
|
| 27 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 25 March 2013 | Incorporation
|
| 25 March 2013 | Incorporation
|