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BAKED SCOTLAND LIMITED

Company number SC678474

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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)
08 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with updates
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
29 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
14 Nov 2022 TM01 Termination of appointment of Christopher Cullen as a director on 9 November 2022
10 Nov 2022 PSC02 Notification of Midnight Magnolia Limited as a person with significant control on 9 November 2022
10 Nov 2022 PSC07 Cessation of Christopher Cullen as a person with significant control on 9 November 2022
10 Nov 2022 PSC07 Cessation of Michael Cullen as a person with significant control on 9 November 2022
10 Nov 2022 PSC07 Cessation of Anne-Marie Brew as a person with significant control on 9 November 2022
10 Nov 2022 TM01 Termination of appointment of Michael Cullen as a director on 9 November 2022
10 Nov 2022 TM01 Termination of appointment of Anne-Marie Brew as a director on 9 November 2022
10 Nov 2022 AP01 Appointment of Mr Adam Christopher Drummond as a director on 9 November 2022
10 Nov 2022 AP01 Appointment of Mrs Rebecca Laura Drummond as a director on 9 November 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
21 Oct 2022 PSC01 Notification of Michael Cullen as a person with significant control on 1 March 2022
11 Jul 2022 AA Micro company accounts made up to 31 March 2022
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 30,015
07 Mar 2022 AP01 Appointment of Mr Michael Cullen as a director on 1 March 2022
29 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 30,000
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 11,000
25 Feb 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
09 Feb 2021 AD01 Registered office address changed from 40 40 New Kirk Road Bearsden Glasgow G61 3SL Scotland to 40 New Kirk Road Bearsden Glasgow G61 3SL on 9 February 2021
09 Feb 2021 AD01 Registered office address changed from 4 Lochend Drive Bearsden Glasgow G61 1EB Scotland to 40 40 New Kirk Road Bearsden Glasgow G61 3SL on 9 February 2021
22 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-22
  • GBP 1,000