Company NameThe Granton Bakery Limited
DirectorAlan Macfarlane
Company StatusActive
Company NumberSC448705
CategoryPrivate Limited Company
Incorporation Date29 April 2013 (6 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameMr Alan Macfarlane
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(4 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleBaker
Country of ResidenceScotland
Correspondence Address132 West Granton Road
Edinburgh
EH5 1PF
Scotland
Director NameMr Stuart Macfarlane
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2013(same day as company formation)
RoleBaker
Country of ResidenceUnited Kingdom
Correspondence Address1 East Mains Holdings
Ingliston
Newbridge
EH28 8NJ
Scotland

Location

Registered Address132 West Granton Road
Edinburgh
EH5 1PF
Scotland
ConstituencyEdinburgh North and Leith
WardForth

Shareholders

1 at £1Stuart Macfarlane
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,298
Cash£313
Current Liabilities£8,248

Accounts

Latest Accounts30 April 2019 (11 months, 1 week ago)
Next Accounts Due31 January 2021 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 April 2019 (11 months, 2 weeks ago)
Next Return Due3 May 2020 (1 month from now)

Filing History

9 September 2017Total exemption full accounts made up to 30 April 2017 (3 pages)
6 July 2017Notification of Alan Macfarlane as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Cessation of Stuart Macfarlane as a person with significant control on 6 July 2017 (1 page)
6 July 2017Registered office address changed from C/O C/O Rauds Business Solutions Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to 132 West Granton Road Edinburgh EH5 1PF on 6 July 2017 (1 page)
6 July 2017Appointment of Mr Alan Macfarlane as a director on 1 July 2017 (2 pages)
6 July 2017Termination of appointment of Stuart Macfarlane as a director on 30 June 2017 (1 page)
6 July 2017Notification of Alan Macfarlane as a person with significant control on 1 July 2017 (2 pages)
6 July 2017Cessation of Stuart Macfarlane as a person with significant control on 30 June 2017 (1 page)
19 June 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
3 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(3 pages)
19 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 1
(3 pages)
31 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1
(3 pages)
10 June 2013Registered office address changed from C/O Rauds Business Solutions Bonnington Bond Edinburgh EH6 5NP Scotland on 10 June 2013 (1 page)
29 April 2013Incorporation (24 pages)