SANDWICK BAKING COMPANY LIMITED
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0PX

Company number SC210109
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 14A GREMISTA INDUSTRIAL ESTATE, GREMISTA, LERWICK, ISLE OF SHETLAND, ZE1 0PX
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SANDWICK BAKING COMPANY LIMITED are www.sandwickbakingcompany.co.uk, and www.sandwick-baking-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Sandwick Baking Company Limited is a Private Limited Company. The company registration number is SC210109. Sandwick Baking Company Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Sandwick Baking Company Limited is 14a Gremista Industrial Estate Gremista Lerwick Isle of Shetland Ze1 0px. . JAMIESON, Evelyn Jane is a Secretary of the company. JAMIESON, Evelyn Jane is a Director of the company. JAMIESON, John Raymond is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
JAMIESON, Evelyn Jane
Appointed Date: 17 August 2000
Director
JAMIESON, Evelyn Jane
Appointed Date: 17 August 2000
68 years old
Director
JAMIESON, John Raymond
Appointed Date: 17 August 2000
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mrs Evelyn Jane Jamieson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Jamieson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDWICK BAKING COMPANY LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 17 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
24 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 34 more events
25 Aug 2000
Secretary resigned;director resigned
25 Aug 2000
Director resigned
25 Aug 2000
New director appointed
25 Aug 2000
New secretary appointed;new director appointed
17 Aug 2000
Incorporation

SANDWICK BAKING COMPANY LIMITED Charges

24 October 2000
Standard security
Delivered: 30 October 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Steading of ground near the village of stove, sandwick…
24 August 2000
Floating charge
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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