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OLIPHANT BAKERS LIMITED

Company number SC293387

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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)
05 Jul 2024 AD01 Registered office address changed from Unit 2 Abbots Road Bankside Industrial Estate Falkirk Stirlingshire FK2 7XP to 5 West Victoria Dock Road Dundee DD1 3JT on 5 July 2024
04 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-27
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
25 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
27 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
16 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with updates
16 Dec 2021 PSC01 Notification of Jacqueline Wilson as a person with significant control on 18 November 2018
16 Dec 2021 PSC07 Cessation of Alice Gibson as a person with significant control on 16 December 2021
27 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
10 Aug 2021 TM01 Termination of appointment of Alice Gibson as a director on 10 August 2021
29 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
30 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
22 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
03 Oct 2018 TM02 Termination of appointment of Grant Samuel Anderson Barclay as a secretary on 3 October 2018
10 Aug 2018 AD01 Registered office address changed from C/O Barclay & Co Ca Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF to Unit 2 Abbots Road Bankside Industrial Estate Falkirk Stirlingshire FK2 7XP on 10 August 2018
23 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
09 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
03 May 2017 CH01 Director's details changed for Mrs Jacqueline Wilson Gibson on 1 October 2016
23 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
11 Oct 2016 AP01 Appointment of Mrs Jacqueline Wilson Gibson as a director on 1 October 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016