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SOUTH ROAD BAKERY LIMITED

Company number SC299415

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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)
28 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2016 4.26(Scot) Return of final meeting of voluntary winding up
12 Feb 2015 AD01 Registered office address changed from 14 City Quay Dundee DD1 3JA to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 12 February 2015
12 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-27
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
18 Mar 2014 AA01 Previous accounting period extended from 30 September 2013 to 28 February 2014
04 Mar 2014 CERTNM Company name changed teviotdale bakery LIMITED\certificate issued on 04/03/14
  • CONNOT ‐
04 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-28
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
26 Mar 2012 CH04 Secretary's details changed for Eq, Chartered Accountants on 1 April 2011
24 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
05 May 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Graham John Hinds Cuthbert on 25 March 2010
25 Mar 2010 CH04 Secretary's details changed for Eq, Chartered Accountants on 25 March 2010
02 Mar 2010 CH04 Secretary's details changed for Amber Accounting Services on 2 March 2010
24 Mar 2009 363a Return made up to 23/03/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Apr 2008 363a Return made up to 23/03/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007