HARLEQUIN BAKEHOUSE LIMITED
SHOTTS MACDONALDS BAKERIES LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML7 5BD

Company number SC030070
Status Active
Incorporation Date 22 May 1954
Company Type Private Limited Company
Address HAWTHORN BAKERY, TORBOTHIE RD, SHOTTS, ML7 5BD
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 eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Appointment of Mrs Samantha Clair Murray as a secretary on 31 March 2016. The most likely internet sites of HARLEQUIN BAKEHOUSE LIMITED are www.harlequinbakehouse.co.uk, and www.harlequin-bakehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. Harlequin Bakehouse Limited is a Private Limited Company. The company registration number is SC030070. Harlequin Bakehouse Limited has been working since 22 May 1954. The present status of the company is Active. The registered address of Harlequin Bakehouse Limited is Hawthorn Bakery Torbothie Rd Shotts Ml7 5bd. . MURRAY, Samantha Clair is a Secretary of the company. BELL, David, Dr is a Director of the company. BELL, John Baird is a Director of the company. Secretary BELL, John Baird has been resigned. Secretary BELL(JNR), John Baird has been resigned. Secretary MILES, Ronald John has been resigned. Director BELL, Andrew has been resigned. Director BELL, David Topping has been resigned. Director BELL, John Baird has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
MURRAY, Samantha Clair
Appointed Date: 31 March 2016
Director
BELL, David, Dr

90 years old
Director
BELL, John Baird

76 years old

Resigned Directors

Secretary
BELL, John Baird
Resigned: 16 June 1994
Secretary
BELL(JNR), John Baird
Resigned: 06 April 1998
Appointed Date: 16 June 1994
Secretary
MILES, Ronald John
Resigned: 31 March 2016
Appointed Date: 06 April 1998
Director
BELL, Andrew
Resigned: 22 April 1997
112 years old
Director
BELL, David Topping
Resigned: 28 September 2015
90 years old
Director
BELL, John Baird
Resigned: 16 June 1994
105 years old

Persons With Significant Control

Bells Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLEQUIN BAKEHOUSE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Appointment of Mrs Samantha Clair Murray as a secretary on 31 March 2016
19 Jul 2016
Termination of appointment of Ronald John Miles as a secretary on 31 March 2016
29 Feb 2016
Amended accounts for a dormant company made up to 31 March 2015
...
... and 77 more events
15 Dec 1986
Annual return made up to 28/04/86
24 Nov 1986
Accounts for a small company made up to 31 March 1986
21 Sep 1983
Particulars of property mortgage/charge
08 Apr 1982
Particulars of property mortgage/charge
03 Mar 1980
Particulars of property mortgage/charge

HARLEQUIN BAKEHOUSE LIMITED Charges

8 September 1983
Standard security
Delivered: 21 September 1983
Status: Satisfied on 8 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold subjects extending to 1579 square yards of…
5 April 1982
Bond & floating charge
Delivered: 8 April 1982
Status: Satisfied on 18 July 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 February 1980
Standard security
Delivered: 3 March 1980
Status: Satisfied on 8 April 2015
Persons entitled: Scottish Development Agency
Description: Leasehold subjects at millcroft road, rutherglen.

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