Company number SC379264
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address 2 WHITELEES GROVE, LANARK, LANARKSHIRE, ML11 7RG
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 46170 - Agents involved in the sale of food, beverages and tobacco, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 1
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BRAND NEW CAKE LIMITED are www.brandnewcake.co.uk, and www.brand-new-cake.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Carstairs Rail Station is 3.7 miles; to Carluke Rail Station is 5.5 miles; to Hartwood Rail Station is 10.2 miles; to Shotts Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand New Cake Limited is a Private Limited Company.
The company registration number is SC379264. Brand New Cake Limited has been working since 26 May 2010.
The present status of the company is Active. The registered address of Brand New Cake Limited is 2 Whitelees Grove Lanark Lanarkshire Ml11 7rg. . RODEN, John is a Director of the company. Director QUINN, Martin Alexander has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Director
RODEN, John
Appointed Date: 15 October 2010
60 years old
Resigned Directors
BRAND NEW CAKE LIMITED Events
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
21 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-21
13 Jun 2014
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
...
... and 9 more events
05 Nov 2010
Termination of appointment of Martin Quinn as a director
05 Nov 2010
Appointment of John Roden as a director
11 Oct 2010
Company name changed hifi av LIMITED\certificate issued on 11/10/10
11 Oct 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-10-04
26 May 2010
Incorporation