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THAIN'S BAKERY LIMITED

Company number SC031224

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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)
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
  • GBP 4,750
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 4,750
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
  • GBP 4,750
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