STAG BAKERIES LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS1 2SF

Company number SC194364
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address 8 CANNERY ROAD, STORNOWAY, ISLE OF LEWIS, HS1 2SF
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 400,000 . The most likely internet sites of STAG BAKERIES LIMITED are www.stagbakeries.co.uk, and www.stag-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Stag Bakeries Limited is a Private Limited Company. The company registration number is SC194364. Stag Bakeries Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Stag Bakeries Limited is 8 Cannery Road Stornoway Isle of Lewis Hs1 2sf. . GRAHAM, Kathryn is a Secretary of the company. GIRVAN, Fiona is a Director of the company. GRIBBEN, Elaine is a Director of the company. MACDONALD, Charles Roderick is a Director of the company. MACDONALD, Charles is a Director of the company. MACLEOD, Donnie is a Director of the company. Secretary MACLEOD, Donnie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
GRAHAM, Kathryn
Appointed Date: 16 October 2014
Director
GIRVAN, Fiona
Appointed Date: 13 June 2005
65 years old
Director
GRIBBEN, Elaine
Appointed Date: 13 June 2005
64 years old
Director
MACDONALD, Charles Roderick
Appointed Date: 13 June 2005
56 years old
Director
MACDONALD, Charles
Appointed Date: 16 March 1999
87 years old
Director
MACLEOD, Donnie
Appointed Date: 16 October 2014
79 years old

Resigned Directors

Secretary
MACLEOD, Donnie
Resigned: 16 October 2014
Appointed Date: 16 March 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999

Persons With Significant Control

Mr Charles Macdonald
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

STAG BAKERIES LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 400,000
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 400,000
...
... and 59 more events
18 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 1999
Secretary resigned
16 Mar 1999
Incorporation

STAG BAKERIES LIMITED Charges

22 January 2015
Charge code SC19 4364 0005
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
21 February 2007
Standard security
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Former co-operative supermarket at seaforth road…
18 September 2001
Standard security
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 60 bayhead street, stornoway, isle of lewis.
12 June 2001
Standard security
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Bakery & tearoom, 3 cromwell street, stornoway, isle of…
4 September 2000
Floating charge
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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