THAIN'S BAKERY LIMITED
GLASGOW W.S. CUMMING (BAKERS TARVES) LIMITED

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Company number SC031224
Status Active
Incorporation Date 29 December 1955
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
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 one hundred and one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Current accounting period extended from 31 March 2016 to 31 August 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,750 . The most likely internet sites of THAIN'S BAKERY LIMITED are www.thainsbakery.co.uk, and www.thain-s-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thain S Bakery Limited is a Private Limited Company. The company registration number is SC031224. Thain S Bakery Limited has been working since 29 December 1955. The present status of the company is Active. The registered address of Thain S Bakery Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . ALLAN, Katrina Elizabeth is a Director of the company. ALLAN, Paul Murdoch is a Director of the company. Secretary THAIN, Graeme John has been resigned. Secretary THAIN, Ian Gordon has been resigned. Secretary THAIN, Ilene Isabel has been resigned. Secretary BURNETT & COMPANY has been resigned. Director THAIN, Alan Findlay has been resigned. Director THAIN, Graeme John has been resigned. Director THAIN, Ian Gordon has been resigned. Director THAIN, Ilene Isabel has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
ALLAN, Katrina Elizabeth
Appointed Date: 01 July 2015
53 years old
Director
ALLAN, Paul Murdoch
Appointed Date: 01 July 2015
51 years old

Resigned Directors

Secretary
THAIN, Graeme John
Resigned: 01 July 2015
Appointed Date: 22 February 2008
Secretary
THAIN, Ian Gordon
Resigned: 03 December 1993
Appointed Date: 30 January 1992
Secretary
THAIN, Ilene Isabel
Resigned: 20 April 1992
Secretary
BURNETT & COMPANY
Resigned: 22 February 2008
Appointed Date: 03 December 1993
Director
THAIN, Alan Findlay
Resigned: 01 July 2015
Appointed Date: 01 April 2000
63 years old
Director
THAIN, Graeme John
Resigned: 01 July 2015
Appointed Date: 01 April 2000
66 years old
Director
THAIN, Ian Gordon
Resigned: 31 August 2002
62 years old
Director
THAIN, Ilene Isabel
Resigned: 27 November 1993
92 years old

Persons With Significant Control

Mr Paul Murdoch Allan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Mary Allan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Murdoch Mcqueen Allan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katrina Elizabeth Allan
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

THAIN'S BAKERY LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
14 Jun 2016
Current accounting period extended from 31 March 2016 to 31 August 2016
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,750
23 Oct 2015
Particulars of variation of rights attached to shares
23 Oct 2015
Change of share class name or designation
...
... and 91 more events
15 Oct 1986
Full accounts made up to 31 January 1986
29 Sep 1986
Annual return made up to 21/08/86
01 Aug 1986
Full accounts made up to 31 January 1985
01 Aug 1986
Return made up to 25/07/86; full list of members
29 Dec 1955
Incorporation

THAIN'S BAKERY LIMITED Charges

29 July 1994
Floating charge
Delivered: 9 August 1994
Status: Satisfied on 8 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 October 1993
Bond & floating charge
Delivered: 12 November 1993
Status: Satisfied on 30 April 2010
Persons entitled: Ilene Isabel Thain
Description: The whole of the property including uncalled capital…

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