CAITHNESS BISCUITS LIMITED
INVERNESS THE JOLLY FAT BAKER LIMITED

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Company number SC531037
Status Active
Incorporation Date 30 March 2016
Company Type Private Limited Company
Address ROBERTSON HOUSE, SHORE STREET, INVERNESS, HIGHLAND, SCOTLAND, IV1 1NF
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Stewart Alexander Mcconnach as a director on 25 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 . The most likely internet sites of CAITHNESS BISCUITS LIMITED are www.caithnessbiscuits.co.uk, and www.caithness-biscuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Caithness Biscuits Limited is a Private Limited Company. The company registration number is SC531037. Caithness Biscuits Limited has been working since 30 March 2016. The present status of the company is Active. The registered address of Caithness Biscuits Limited is Robertson House Shore Street Inverness Highland Scotland Iv1 1nf. . MCCONNACH, Margaret is a Director of the company. Director LONG, Alan Edward has been resigned. Director MCCONNACH, Stewart Alexander has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Director
MCCONNACH, Margaret
Appointed Date: 18 May 2016
71 years old

Resigned Directors

Director
LONG, Alan Edward
Resigned: 18 May 2016
Appointed Date: 30 March 2016
71 years old
Director
MCCONNACH, Stewart Alexander
Resigned: 25 November 2016
Appointed Date: 18 May 2016
80 years old

Persons With Significant Control

Mrs Margaret Mcconnach
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CAITHNESS BISCUITS LIMITED Events

22 May 2017
Confirmation statement made on 29 March 2017 with updates
29 Nov 2016
Termination of appointment of Stewart Alexander Mcconnach as a director on 25 November 2016
18 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
18 May 2016
Termination of appointment of Alan Edward Long as a director on 18 May 2016
18 May 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 100
18 May 2016
Appointment of Mrs Margaret Mcconnach as a director on 18 May 2016
18 May 2016
Appointment of Stewart Alexander Mcconnach as a director on 18 May 2016
30 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-30
  • GBP 1

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