LOUGHRAN'S BAKERY LTD
HAMILTON J. MCILWRAITH (BAKERS) LTD

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Company number SC484083
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address ACCOUNTANTS PLUS, UPPER FLOOR, UNIT 1, 82 MUIR STREET, HAMILTON, LANARKSHIRE, ML3 6BJ
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 nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 August 2015 to 30 September 2015. The most likely internet sites of LOUGHRAN'S BAKERY LTD are www.loughransbakery.co.uk, and www.loughran-s-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Loughran S Bakery Ltd is a Private Limited Company. The company registration number is SC484083. Loughran S Bakery Ltd has been working since 11 August 2014. The present status of the company is Active. The registered address of Loughran S Bakery Ltd is Accountants Plus Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire Ml3 6bj. . INGLIS, Sandra is a Director of the company. Director LOUGHRAN, Andrew has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
INGLIS, Sandra
Appointed Date: 11 August 2014
55 years old

Resigned Directors

Director
LOUGHRAN, Andrew
Resigned: 12 August 2014
Appointed Date: 11 August 2014
43 years old

Persons With Significant Control

Mr Andrew Loughran
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sandra Inglis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUGHRAN'S BAKERY LTD Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Previous accounting period extended from 31 August 2015 to 30 September 2015
19 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 8
08 Jul 2015
Company name changed J. mcilwraith (bakers) LTD\certificate issued on 08/07/15
  • CONNOT ‐ Change of name notice
08 Jul 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-30
  • RES15 ‐ Change company name resolution on 2015-06-30
16 Oct 2014
Registration of charge SC4840830001, created on 13 October 2014
28 Aug 2014
Termination of appointment of Andrew Loughran as a director on 12 August 2014
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

LOUGHRAN'S BAKERY LTD Charges

13 October 2014
Charge code SC48 4083 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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