Active
Company Information for SCOTBAKE LIMITED
COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, IV30 1JE,
|
Company Registration Number
SC078071
Private Limited Company
Active |
Company Name | ||
---|---|---|
SCOTBAKE LIMITED | ||
Legal Registered Office | ||
COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE Other companies in IV30 | ||
Previous Names | ||
|
Company Number | SC078071 | |
---|---|---|
Company ID Number | SC078071 | |
Date formed | 1982-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 16:20:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EVELYN GALLOWAY THOMSON |
||
DAVID JONATHAN SKEOCH |
||
CHRISTINA CLARK GALLOWAY SMITH |
||
DEREK CHARLES SMITH |
||
EVELYN GALLOWAY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ELLIS SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARIXIN (INVERNESS) LIMITED | Company Secretary | 1989-09-14 | CURRENT | 1986-04-07 | Active | |
MARIXIN (SCOTLAND) LIMITED | Director | 1993-02-19 | CURRENT | 1993-01-14 | Active - Proposal to Strike off | |
MARIXIN (SCOTLAND) LIMITED | Director | 2015-03-20 | CURRENT | 1993-01-14 | Active - Proposal to Strike off | |
MARIXIN (INVERNESS) LIMITED | Director | 1989-09-14 | CURRENT | 1986-04-07 | Active | |
MARIXIN (SCOTLAND) LIMITED | Director | 2015-03-20 | CURRENT | 1993-01-14 | Active - Proposal to Strike off | |
MARIXIN (INVERNESS) LIMITED | Director | 1990-09-12 | CURRENT | 1986-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2024-01-31 GBP 1,102 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-01-31 GBP 1,130.00 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-01-31 GBP 1,158 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN SKEOCH | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
CH01 | Director's details changed for Christina Clark Galloway Smith on 2021-01-31 | |
PSC04 | Change of details for Christina Clark Galloway Smith as a person with significant control on 2021-01-31 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
CH01 | Director's details changed for Derek Charles Smith on 2020-09-14 | |
CH01 | Director's details changed for Derek Charles Smith on 2020-09-14 | |
CH01 | Director's details changed for Christina Clark Galloway Smith on 2019-12-09 | |
PSC04 | Change of details for Christina Clark Galloway Smith as a person with significant control on 2019-12-09 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Christina Clark Galloway Smith as a person with significant control on 2019-08-14 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed marixin LIMITED\certificate issued on 26/06/18 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0780710008 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1298 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1298 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Derek Charles Smith on 2015-09-04 | |
AP01 | DIRECTOR APPOINTED EVELYN GALLOWAY THOMSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ELLIS SMITH | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1298 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN SKEOCH | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 1298 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 05/02/2010 | |
SH01 | 05/02/10 STATEMENT OF CAPITAL GBP 1050 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/09; NO CHANGE OF MEMBERS | |
225 | PREVEXT FROM 30/11/2008 TO 30/04/2009 | |
363a | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 159 HIGH STREET ELGIN MORAYSHIRE | |
288a | DIRECTOR APPOINTED DEREK CHARLES SMITH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EVELYN THOMSON / 05/06/2008 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
363s | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTBAKE LIMITED
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as SCOTBAKE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |