| Company Name | Loch Ness Bakery Ltd |
|---|---|
| Directors | Ewan James Anderson and Robbie James Anderson |
| Company Status | Active |
| Company Number | SC538591 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2016(7 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1582 | Manufacture biscuits, preserved pastry etc. |
| SIC 10720 | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
Directors
| Director Name | Mr Ewan James Anderson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Bowmore Crescent Thorntonhall Glasgow Lanarkshire G74 5DD Scotland |
| Director Name | Mr Robbie James Anderson |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2021(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Bowmore Crescent East Kilbride Glasgow G74 5DD Scotland |
Location
| Registered Address | 15 Bowmore Crescent East Kilbride Glasgow G74 5DD Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 21 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 9 December 2022 | Registered office address changed from C/O Mitchells Roberton George House 36 North Hanover Street Glasgow City of Glasgow G1 2AD to 15 Bowmore Crescent East Kilbride Glasgow G74 5DD on 9 December 2022 (1 page) |
| 20 June 2022 | Confirmation statement made on 19 June 2022 with updates (4 pages) |
| 20 June 2022 | Change of details for Mr Ewan James Anderson as a person with significant control on 22 June 2016 (2 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 21 June 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
| 24 February 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 19 January 2021 | Appointment of Mr Robbie James Anderson as a director on 15 January 2021 (2 pages) |
| 19 June 2020 | Director's details changed for Mr Ewan James Anderson on 19 June 2020 (2 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 15 August 2018 | Registered office address changed from C/O Mitchells Robertson George House 36 North Hanover Street Glasgow City of Glasgow G1 2AD to C/O Mitchells Roberton George House 36 North Hanover Street Glasgow City of Glasgow G1 2AD on 15 August 2018 (1 page) |
| 3 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 9 May 2018 | Registered office address changed from 15 Bowmore Crescent East Kilbride Glasgow G74 5DD United Kingdom to C/O Mitchells Robertson George House 36 North Hanover Street Glasgow City of Glasgow G1 2AD on 9 May 2018 (1 page) |
| 4 April 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 3 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Ewan James Anderson as a person with significant control on 22 June 2016 (2 pages) |
| 3 July 2017 | Notification of Ewan James Anderson as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Ewan James Anderson as a person with significant control on 22 June 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 22 June 2016 | Incorporation
Statement of capital on 2016-06-22
|
| 22 June 2016 | Incorporation
Statement of capital on 2016-06-22
|