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Company Information for

YTHAN BAKERY PROPERTIES LTD.

54 BRIDGE STREET, ELLON, ABERDEENSHIRE, AB41 9AA,
Company Registration Number
SC231715
Private Limited Company
Active

Company Overview

About Ythan Bakery Properties Ltd.
YTHAN BAKERY PROPERTIES LTD. was founded on 2002-05-21 and has its registered office in Ellon. The organisation's status is listed as "Active". Ythan Bakery Properties Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YTHAN BAKERY PROPERTIES LTD.
 
Legal Registered Office
54 BRIDGE STREET
ELLON
ABERDEENSHIRE
AB41 9AA
Other companies in AB41
 
Filing Information
Company Number SC231715
Company ID Number SC231715
Date formed 2002-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806128547  
Last Datalog update: 2024-11-05 05:36:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YTHAN BAKERY PROPERTIES LTD.
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Company Officers of YTHAN BAKERY PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
DAWN MARY GILLAN
 Company Secretary 2002-05-21
DAWN MARY GILLAN
 Director 2002-05-21
MICHAEL WYNESS GILLAN
 Director 2002-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2002-05-21 2002-05-21
STEPHEN MABBOTT LTD.
 Nominated Director 2002-05-21 2002-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN MARY GILLAN ELEGANT BLOOMS LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES
2024-03-0131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-28CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-07-0531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-03-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-06-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-03SH0101/03/21 STATEMENT OF CAPITAL GBP 100
2021-03-03PSC04Change of details for Mr Michael Wyness Gillan as a person with significant control on 2021-03-03
2021-03-03CH01Director's details changed for Mr Michael Wyness Gillan on 2021-03-03
2020-09-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-04-04PSC04Change of details for Mr Michael Wyness Gillan as a person with significant control on 2017-04-07
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-06-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-06-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARY GILLAN / 01/05/2017
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM 52 Bridge Street Ellon Aberdeenshire AB41 9AA
2017-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNESS GILLAN / 01/05/2017
2017-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS DAWN MARY GILLAN on 2017-05-01
2016-08-20DISS40Compulsory strike-off action has been discontinued
2016-08-17AR0121/05/16 ANNUAL RETURN FULL LIST
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0121/05/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0121/05/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0121/05/11 ANNUAL RETURN FULL LIST
2010-07-09AR0121/05/10 ANNUAL RETURN FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYNESS GILLAN / 21/05/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARY GILLAN / 21/05/2010
2010-05-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-22363sRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-31363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-08363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-05-13363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-21410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-04363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 16 CARDEN PLACE ABERDEEN AB10 1FX
2002-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-10225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
2002-05-25288bSECRETARY RESIGNED
2002-05-25288bDIRECTOR RESIGNED
2002-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to YTHAN BAKERY PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YTHAN BAKERY PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-11-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-10-31 £ 132,170
Creditors Due Within One Year 2012-10-31 £ 170,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 YTHAN BAKERY PROPERTIES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 9,906
Cash Bank In Hand 2012-10-31 £ 10,567
Secured Debts 2013-10-31 £ 0
Secured Debts 2012-10-31 £ 3,546
Shareholder Funds 2013-10-31 £ 251,809
Shareholder Funds 2012-10-31 £ 223,213
Tangible Fixed Assets 2013-10-31 £ 374,073
Tangible Fixed Assets 2012-10-31 £ 383,287

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YTHAN BAKERY PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for YTHAN BAKERY PROPERTIES LTD.
Trademarks
We have not found any records of YTHAN BAKERY PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YTHAN BAKERY PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as YTHAN BAKERY PROPERTIES LTD. are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where YTHAN BAKERY PROPERTIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YTHAN BAKERY PROPERTIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YTHAN BAKERY PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AB41 9AA