SCOTBAKE LIMITED
INVERNESS

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Company number SC142086
Status Active
Incorporation Date 14 January 1993
Company Type Private Limited Company
Address 1 BURNETT ROAD, INVERNESS, IV1 1RZ
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 ninety-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 January 2017 with updates; Director's details changed for Derek Charles Smith on 2 January 2017. The most likely internet sites of SCOTBAKE LIMITED are www.scotbake.co.uk, and www.scotbake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Scotbake Limited is a Private Limited Company. The company registration number is SC142086. Scotbake Limited has been working since 14 January 1993. The present status of the company is Active. The registered address of Scotbake Limited is 1 Burnett Road Inverness Iv1 1rz. . SKEOCH, David Jonathan is a Secretary of the company. SKEOCH, David Jonathan is a Director of the company. SMITH, Christina Clark Galloway is a Director of the company. SMITH, Derek Charles is a Director of the company. THOMSON, Evelyn Galloway is a Director of the company. Secretary MOFFAT, Graeme James Dalgliesh has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MOFFAT, Graeme James Dalgliesh has been resigned. Director SMITH, Charles Ellis has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
SKEOCH, David Jonathan
Appointed Date: 11 January 2009
Director
SKEOCH, David Jonathan
Appointed Date: 19 February 1993
73 years old
Director
SMITH, Christina Clark Galloway
Appointed Date: 20 March 2015
84 years old
Director
SMITH, Derek Charles
Appointed Date: 19 February 1993
60 years old
Director
THOMSON, Evelyn Galloway
Appointed Date: 20 March 2015
63 years old

Resigned Directors

Secretary
MOFFAT, Graeme James Dalgliesh
Resigned: 11 January 2009
Appointed Date: 19 February 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 February 1993
Appointed Date: 14 January 1993
Director
MOFFAT, Graeme James Dalgliesh
Resigned: 11 January 2009
Appointed Date: 19 February 1993
77 years old
Director
SMITH, Charles Ellis
Resigned: 06 December 2014
Appointed Date: 26 November 2004
85 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 February 1993
Appointed Date: 14 January 1993

Persons With Significant Control

Marixin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SCOTBAKE LIMITED Events

08 Feb 2017
Full accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Jan 2017
Director's details changed for Derek Charles Smith on 2 January 2017
03 Feb 2016
Full accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 150,000
...
... and 84 more events
16 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Oct 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 1993
£ nc 1000/10000 19/02/93
14 Jan 1993
Incorporation

SCOTBAKE LIMITED Charges

6 May 2011
Standard security
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 36 culduthel avenue inverness.
6 May 2011
Standard security
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 34 culdutherl avenue inverness.
6 May 2011
Standard security
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 32 culduthel avenue inverness.
6 May 2011
Standard security
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 30 culduthel avenue inverness.
6 May 2011
Standard security
Delivered: 18 May 2011
Status: Satisfied on 14 February 2013
Persons entitled: Bank of Scotland PLC
Description: 38 seafield road inverness.
22 February 2011
Floating charge
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
17 February 2011
Standard security
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1 burnett road inverness INV22642.
11 March 2003
Bond & floating charge
Delivered: 26 March 2003
Status: Satisfied on 4 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 May 1994
Floating charge
Delivered: 26 May 1994
Status: Satisfied on 17 February 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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