| Company Name | McAllister Bakery Company Limited |
|---|---|
| Director | Donna McAllister |
| Company Status | Active |
| Company Number | SC587603 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2018(6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Miss Donna McAllister |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2018(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 February 2018(same day as company formation) |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Gary McAllister |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 02 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Albert Street Aberdeen AB25 1XU Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 27 February 2024 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 18 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 30 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 6 May 2021 | Director's details changed for Miss Donna Mcallister on 6 May 2021 (2 pages) |
| 29 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 21 April 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 10 March 2020 | Previous accounting period shortened from 31 May 2020 to 29 February 2020 (1 page) |
| 25 October 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
| 17 May 2019 | Cessation of Gary Mcallister as a person with significant control on 1 May 2019 (1 page) |
| 17 May 2019 | Notification of Donna Mcallister as a person with significant control on 1 May 2019 (2 pages) |
| 22 February 2019 | Current accounting period extended from 28 February 2019 to 31 May 2019 (1 page) |
| 17 July 2018 | Statement of capital following an allotment of shares on 1 July 2018
|
| 18 May 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 18 May 2018 (1 page) |
| 17 May 2018 | Secretary's details changed for Infinity Secretaries Limited on 4 May 2018 (1 page) |
| 17 May 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 17 May 2018 (1 page) |
| 17 May 2018 | Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 37 Albert Street Aberdeen AB25 1XU on 17 May 2018 (1 page) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 21 April 2018 | Termination of appointment of Gary Mcallister as a director on 20 April 2018 (1 page) |
| 5 April 2018 | Statement of capital following an allotment of shares on 1 April 2018
|
| 15 March 2018 | Appointment of Miss Donna Mcallister as a director on 12 March 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 2 February 2018 | Incorporation Statement of capital on 2018-02-02
|
| 2 February 2018 | Incorporation Statement of capital on 2018-02-02
|