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 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
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 |
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 |