BAKED SCOTLAND LIMITED - GLASGOW


Company Profile Company Filings

Overview

BAKED SCOTLAND LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BAKED SCOTLAND LIMITED was incorporated 3 years ago on 22/10/2020 and has the registered number: SC678474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BAKED SCOTLAND LIMITED - GLASGOW

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

40 NEW KIRK ROAD
GLASGOW
G61 3SL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA LAURA DRUMMOND Jan 1989 British Director 2022-11-09 CURRENT
MR ADAM CHRISTOPHER DRUMMOND Aug 1987 British Director 2022-11-09 CURRENT
MR MICHAEL CULLEN Aug 1991 British Director 2022-03-01 UNTIL 2022-11-09 RESIGNED
CHRISTOPHER CULLEN Oct 1988 British Director 2020-10-22 UNTIL 2022-11-09 RESIGNED
MRS ANNE-MARIE BREW Jan 1986 Scottish Director 2020-10-22 UNTIL 2022-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midnight Magnolia Limited 2022-11-09 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Cullen 2022-03-01 - 2022-11-09 8/1991 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anne-Marie Brew 2020-10-22 - 2022-11-09 1/1986 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher Cullen 2020-10-22 - 2022-11-09 10/1988 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKE MINE A ZERO LTD MILDENHALL UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
MY HOME PLANET LTD MILDENHALL UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
HOMELESS NETWORK SCOTLAND GLASGOW Active FULL 88990 - Other social work activities without accommodation n.e.c.
BREW CONTRACT CLEANING LTD CLYDEBANK SCOTLAND Active MICRO ENTITY 81210 - General cleaning of buildings
MIDNIGHT MAGNOLIA LIMITED EAST DUNBARTONSHIRE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BAKED_SCOTLAND_LIMITED - Accounts 2023-11-26 31-03-2023 £6,704 Cash £36,521 equity
Baked Scotland Limited - Accounts to registrar (filleted) - small 18.2 2022-07-12 31-03-2022 £34,843 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEVEN WELSH LTD. BEARSDEN Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MIDNIGHT MAGNOLIA LIMITED EAST DUNBARTONSHIRE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.