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JAMES ALLAN (BAKERS) LIMITED

Company number SC047018

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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)
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2013	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 10 pages (10 pages)
11 Jan 2013	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
02 Aug 2012	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 17 pages (17 pages)
31 Jul 2012	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
18 Jul 2012	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
14 Jun 2012	AD01	Registered office address changed from 2 Central Park Avenue Central Park Avenue, Central Park Larbert Stirlingshire FK5 4RX Scotland on 14 June 2012	View PDF Registered office address changed from 2 Central Park Avenue Central Park Avenue, Central Park Larbert Stirlingshire FK5 4RX Scotland on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	TM01	Termination of appointment of Paul Murdoch Allan as a director on 29 March 2012	View PDF Termination of appointment of Paul Murdoch Allan as a director on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM01	Termination of appointment of David Charles Kilshaw as a director on 26 March 2012	View PDF Termination of appointment of David Charles Kilshaw as a director on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	TM01	Termination of appointment of David Charles Kilshaw as a director on 26 March 2012	View PDF Termination of appointment of David Charles Kilshaw as a director on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AD01	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 27 February 2012	View PDF Registered office address changed from 80 George Street Edinburgh EH2 3BU on 27 February 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2011	TM01	Termination of appointment of Mark Bradford as a director	View PDF Termination of appointment of Mark Bradford as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
19 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 5,000	View PDF Annual return made up to 22 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
19 May 2011	CH01	Director's details changed for Mr Paul Murdoch Allan on 19 May 2011	View PDF Director's details changed for Mr Paul Murdoch Allan on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	CH01	Director's details changed for Mr Mark Bradford on 19 May 2011	View PDF Director's details changed for Mr Mark Bradford on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	CH01	Director's details changed for Mr David Charles Kilshaw on 19 May 2011	View PDF Director's details changed for Mr David Charles Kilshaw on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
03 May 2011	TM02	Termination of appointment of Seonaid Bradford as a secretary	View PDF Termination of appointment of Seonaid Bradford as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AD01	Registered office address changed from Firbank Bakery 101 Main St Torrance Glasgow East Dunbartonshire G64 4EN on 4 June 2010	View PDF Registered office address changed from Firbank Bakery 101 Main St Torrance Glasgow East Dunbartonshire G64 4EN on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2010	AP01	Appointment of Mr David Charles Kilshaw as a director	View PDF Appointment of Mr David Charles Kilshaw as a director - link opens in a new window - 3 pages (3 pages)
12 May 2010	AP01	Appointment of Mr Paul Murdoch Allan as a director	View PDF Appointment of Mr Paul Murdoch Allan as a director - link opens in a new window - 3 pages (3 pages)
11 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)

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