THE BAKEHOUSE (SCOTLAND) LTD.
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8FS

Company number SC222850
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 1A MONCRIEFFE ROAD, CHAPELHALL, AIRDRIE, SCOTLAND, ML6 8FS
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Alastair Sherry as a director on 27 February 2017; Termination of appointment of John Devlin as a secretary on 27 February 2017; Termination of appointment of John Devlin as a director on 27 February 2017. The most likely internet sites of THE BAKEHOUSE (SCOTLAND) LTD. are www.thebakehousescotland.co.uk, and www.the-bakehouse-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Bakehouse Scotland Ltd is a Private Limited Company. The company registration number is SC222850. The Bakehouse Scotland Ltd has been working since 04 September 2001. The present status of the company is Active. The registered address of The Bakehouse Scotland Ltd is 1a Moncrieffe Road Chapelhall Airdrie Scotland Ml6 8fs. . SHERRY, Alastair is a Director of the company. WEBB, John is a Director of the company. Secretary DEVLIN, John has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary TOSH, Catherine has been resigned. Director DEVLIN, John has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director TOSH, Catherine has been resigned. Director TOSH, William has been resigned. Director WEBB, John has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
SHERRY, Alastair
Appointed Date: 27 February 2017
64 years old
Director
WEBB, John
Appointed Date: 09 December 2016
62 years old

Resigned Directors

Secretary
DEVLIN, John
Resigned: 27 February 2017
Appointed Date: 22 December 2016
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Secretary
TOSH, Catherine
Resigned: 09 December 2016
Appointed Date: 04 September 2001
Director
DEVLIN, John
Resigned: 27 February 2017
Appointed Date: 22 December 2016
62 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 September 2001
Appointed Date: 04 September 2001
Director
TOSH, Catherine
Resigned: 09 December 2016
Appointed Date: 04 September 2001
73 years old
Director
TOSH, William
Resigned: 23 February 2012
Appointed Date: 04 September 2001
75 years old
Director
WEBB, John
Resigned: 22 December 2016
Appointed Date: 22 December 2016
62 years old

Persons With Significant Control

Mrs Catherine Tosh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BAKEHOUSE (SCOTLAND) LTD. Events

27 Feb 2017
Appointment of Mr Alastair Sherry as a director on 27 February 2017
27 Feb 2017
Termination of appointment of John Devlin as a secretary on 27 February 2017
27 Feb 2017
Termination of appointment of John Devlin as a director on 27 February 2017
17 Jan 2017
Registered office address changed from 2 Allerdyce Road Great Western Retail Park Glasgow G15 6RX to 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on 17 January 2017
17 Jan 2017
Termination of appointment of John Webb as a director on 22 December 2016
...
... and 53 more events
05 Sep 2001
Secretary resigned
05 Sep 2001
Director resigned
05 Sep 2001
New secretary appointed;new director appointed
05 Sep 2001
New director appointed
04 Sep 2001
Incorporation

THE BAKEHOUSE (SCOTLAND) LTD. Charges

11 January 2017
Charge code SC22 2850 0004
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the rear building and yard known as and…
11 January 2017
Charge code SC22 2850 0003
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the rear building and yard known as and…
3 January 2007
Standard security
Delivered: 5 January 2007
Status: Satisfied on 6 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects lying to north side of moncrieffe road…
19 December 2006
Bond & floating charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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