Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MATHIESONS BAKERY LIMITED

Company number SC424054

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2017 AA Full accounts made up to 31 October 2016
29 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
28 Jun 2017 PSC01 Notification of Willem Van Heijst as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Martin Kallen as a person with significant control on 6 April 2016
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 3,079,501
04 Aug 2016 AA Full accounts made up to 31 October 2015
06 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2,279,501
06 Oct 2015 AA Full accounts made up to 31 October 2014
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,779,501
15 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,779,501
17 Oct 2014 AP01 Appointment of Mrs Alison Anne Fyvie as a director on 1 October 2014
17 Oct 2014 AP01 Appointment of Mr Nicholas Paul Wills as a director on 1 October 2014
25 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,779,501
20 Jun 2014 AA Accounts for a small company made up to 31 October 2013
21 May 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,779,501
28 Apr 2014 MR01 Registration of charge 4240540004
08 Apr 2014 466(Scot) Alterations to floating charge 1
08 Apr 2014 466(Scot) Alterations to a floating charge
07 Apr 2014 MR01 Registration of charge 4240540003
07 Nov 2013 TM01 Termination of appointment of David Kilshaw as a director
09 Oct 2013 AA01 Current accounting period extended from 31 May 2013 to 31 October 2013
17 Sep 2013 TM01 Termination of appointment of Paul Lancaster as a director
13 Sep 2013 TM01 Termination of appointment of Oliver Tonkin as a director
13 Sep 2013 AP01 Appointment of Mr Stuart Anthony Kidston Anderson as a director
07 Jun 2013 CH01 Director's details changed for Oliver Charles Tonkin on 1 April 2013