Company Name3SB (Bakery) Ltd
Company StatusActive
Company NumberSC559312
CategoryPrivate Limited Company
Incorporation Date2 March 2017(7 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMs Gillian Alison Reith
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSommerville Weir Hall Faith Avenue
Quarrier's Village
PA11 3TF
Scotland
Director NameMs Linsey Carolin Reith
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSommerville Weir Hall Faith Avenue
Quarrier's Village
PA11 3TF
Scotland
Director NameMs Nichola Jane Reith
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSommerville Weir Hall Faith Avenue
Quarrier's Village
PA11 3TF
Scotland
Director NameMrs Gillian Alison Blair
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSommerville Weir Hall Faith Avenue
Quarrier's Village
PA11 3TF
Scotland
Director NameMrs Linsey Caroline Brown
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSommerville Weir Hall Faith Avenue
Quarrier's Village
PA11 3TF
Scotland
Director NameMrs Nichola Jane Lowther
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSommerville Weir Hall Faith Avenue
Quarrier's Village
PA11 3TF
Scotland
Director NameMr Euan Stewart Warren Shaw
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSommerville Weir Hall Faith Avenue
Quarrier's Village
PA11 3TF
Scotland

Location

Registered AddressSommerville Weir Hall
Faith Avenue
Quarrier's Village
PA11 3TF
Scotland
ConstituencyInverclyde
WardInverclyde East

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Filing History

30 September 2020Micro company accounts made up to 31 December 2019 (7 pages)
12 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
15 May 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 April 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
6 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
10 January 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
5 April 2017Termination of appointment of Euan Stewart Warren Shaw as a director on 5 April 2017 (1 page)
5 April 2017Termination of appointment of Euan Stewart Warren Shaw as a director on 5 April 2017 (1 page)
2 March 2017Incorporation
Statement of capital on 2017-03-02
  • GBP 3
(35 pages)
2 March 2017Incorporation
Statement of capital on 2017-03-02
  • GBP 3
(35 pages)