Company NameCupid Cakes Ltd
Company StatusDissolved
Company NumberSC454367
CategoryPrivate Limited Company
Incorporation Date12 July 2013(10 years, 9 months ago)
Dissolution Date15 March 2021 (3 years, 1 month 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 Michael Burns
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2015(1 year, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 15 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAviat House 4 Bell Drive
Hamilton Technology Park
Blantyre
G72 0FB
Scotland
Director NameMr Michael Burns
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NameMr Stephen Whyteside
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland

Location

Registered AddressAviat House 4 Bell Drive
Hamilton Technology Park
Blantyre
G72 0FB
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton West and Earnock

Shareholders

1 at £1Michael Burns
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

14 August 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
16 March 2017Total exemption full accounts made up to 30 June 2016 (9 pages)
15 August 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
26 July 2016Statement of capital following an allotment of shares on 31 July 2015
  • GBP 100
(3 pages)
25 July 2016Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
22 June 2016Termination of appointment of Stephen Whyteside as a director on 21 June 2016 (1 page)
30 March 2016Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
30 March 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(3 pages)
27 May 2015Appointment of Mr Michael Burns as a director on 1 April 2015 (2 pages)
27 May 2015Appointment of Mr Michael Burns as a director on 1 April 2015 (2 pages)
12 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
9 August 2013Appointment of Mr Stephen Whyteside as a director (2 pages)
9 August 2013Termination of appointment of Michael Burns as a director (1 page)
12 July 2013Incorporation
Statement of capital on 2013-07-12
  • GBP 1
(22 pages)