Company number SC405001
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address BLOCK 3 UNIT 3 MILTON ROAD INDUSTRIAL ESTATE, MILTON ROAD, KIRKINTILLOCH, GLASGOW, G66 1SY
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Martin Charles Mcshane as a director on 20 December 2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of BAVARIAN BAKEHOUSE LTD are www.bavarianbakehouse.co.uk, and www.bavarian-bakehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Bavarian Bakehouse Ltd is a Private Limited Company.
The company registration number is SC405001. Bavarian Bakehouse Ltd has been working since 09 August 2011.
The present status of the company is Active. The registered address of Bavarian Bakehouse Ltd is Block 3 Unit 3 Milton Road Industrial Estate Milton Road Kirkintilloch Glasgow G66 1sy. . MCSHANE, Kathleen is a Director of the company. Director MCSHANE, Martin Charles has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Kathleen Mcshane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BAVARIAN BAKEHOUSE LTD Events
30 Dec 2016
Termination of appointment of Martin Charles Mcshane as a director on 20 December 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 3 more events
08 Jun 2013
Total exemption small company accounts made up to 31 December 2012
18 Sep 2012
Annual return made up to 9 August 2012 with full list of shareholders
18 Sep 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
18 Sep 2012
Appointment of Mr Martin Charles Mcshane as a director
09 Aug 2011
Incorporation
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Model articles adopted