Company number SC275974
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 1 AUCHINGRAMONT ROAD, HAMILTON, ML3 6JP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Secretary's details changed for Alan William Young on 12 November 2016; Director's details changed for Jean Young on 12 November 2016. The most likely internet sites of CAKE STUFF LTD. are www.cakestuff.co.uk, and www.cake-stuff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cake Stuff Ltd is a Private Limited Company.
The company registration number is SC275974. Cake Stuff Ltd has been working since 12 November 2004.
The present status of the company is Active. The registered address of Cake Stuff Ltd is 1 Auchingramont Road Hamilton Ml3 6jp. . YOUNG, Alan William is a Secretary of the company. YOUNG, Alan William is a Director of the company. YOUNG, Jean is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCLACHLAN, Karen Margaret has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Persons With Significant Control
Mr Alan William Young
Notified on: 12 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Young
Notified on: 12 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAKE STUFF LTD. Events
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 Nov 2016
Secretary's details changed for Alan William Young on 12 November 2016
17 Nov 2016
Director's details changed for Jean Young on 12 November 2016
17 Nov 2016
Director's details changed for Alan William Young on 12 November 2016
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
13 Dec 2004
New secretary appointed;new director appointed
13 Dec 2004
New director appointed
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
12 Nov 2004
Incorporation
14 November 2012
Standard security
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 5 milton industrial estate teiglum road lesmahagow…
14 November 2012
Standard security
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects lying on the east side of teiglum road lesmahagow…
29 October 2012
Floating charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
29 October 2012
Bond & floating charge
Delivered: 5 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…