Company NameBake Box Ventures Ltd
Company StatusDissolved
Company NumberSC504897
CategoryPrivate Limited Company
Incorporation Date1 May 2015(8 years, 12 months ago)
Dissolution Date29 August 2019 (4 years, 8 months ago)

Business Activity

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

Director

Director NameMr Peter James McLean
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2015(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address19a Hadfast Road
Edinburgh
EH22 2NZ
Scotland

Location

Registered AddressC/O Mlm Solutions
4/2 100 West Regent Street
Glasgow
G2 2QD
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

15 March 2017Confirmation statement made on 1 March 2017 with updates (7 pages)
31 January 2017Total exemption full accounts made up to 31 May 2016 (8 pages)
11 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
(4 pages)
1 May 2015Incorporation
Statement of capital on 2015-05-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)