- Company Overview for THAIN'S BAKERY LIMITED (SC031224)
- Filing history for THAIN'S BAKERY LIMITED (SC031224)
- People for THAIN'S BAKERY LIMITED (SC031224)
- Charges for THAIN'S BAKERY LIMITED (SC031224)
- More for THAIN'S BAKERY LIMITED (SC031224)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Jun 2016 | AA01 | Current accounting period extended from 31 March 2016 to 31 August 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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23 Oct 2015 | SH10 | Particulars of variation of rights attached to shares | |
23 Oct 2015 | SH08 | Change of share class name or designation | |
23 Oct 2015 | RESOLUTIONS |
Resolutions
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10 Sep 2015 | CH01 | Director's details changed for Mr Paul Murdoch Allan on 29 August 2015 | |
10 Sep 2015 | CH01 | Director's details changed for Katrina Elizabeth Allan on 29 August 2015 | |
28 Jul 2015 | AP01 | Appointment of Katrina Elizabeth Allan as a director on 1 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Mr Paul Murdoch Allan as a director on 1 July 2015 | |
28 Jul 2015 | TM02 | Termination of appointment of Graeme John Thain as a secretary on 1 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Alan Findlay Thain as a director on 1 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Graeme John Thain as a director on 1 July 2015 | |
28 Jul 2015 | AD01 | Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 28 July 2015 | |
29 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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11 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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01 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
02 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
04 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
02 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
05 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
04 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
30 Apr 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 |