A1 CAKE MIXES LIMITED

Key Data

Status

Dissolved

Company No.

SC366755

Incorporation date

13/10/2009

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2009)

06/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2023

Final account prior to dissolution in MVL (final account attached)

View PDF (13 pages)

20/05/2023

Satisfaction of charge SC3667550001 in full

View PDF (4 pages)

04/10/2022

Registered office address changed from 55 Westburn Drive Cambuslang Glasgow G72 7NA Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2022-10-04

View PDF (2 pages)

23/09/2022

Resolutions

View PDF (1 pages)

23/06/2022

Statement by Directors

View PDF (1 pages)

23/06/2022

Statement of capital on 2022-06-23

View PDF (5 pages)

23/06/2022

Solvency Statement dated 17/06/22

View PDF (1 pages)

23/06/2022

Resolutions

View PDF (2 pages)

06/05/2022

Termination of appointment of Richard Ward as a director on 2022-05-06

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

05/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

25/06/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

19/12/2019

Termination of appointment of Danny Kluman as a director on 2019-12-15

View PDF (1 pages)

19/12/2019

Termination of appointment of Kevin Finnie as a director on 2019-12-15

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

27/03/2019

Registration of charge SC3667550001, created on 2019-03-19

View PDF (11 pages)

26/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (5 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

05/01/2018

Change of share class name or designation

View PDF (2 pages)

04/01/2018

Full accounts made up to 2017-04-30

View PDF (22 pages)

04/01/2018

Resolutions

View PDF (25 pages)

19/12/2017

Notification of Brenntag Uk Holding Limited as a person with significant control on 2017-12-15

View PDF (2 pages)

19/12/2017

Director's details changed for Mr Kevin Finnie on 2017-12-18

View PDF (2 pages)

19/12/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

18/12/2017

Cessation of K F 56 Holdings Limited as a person with significant control on 2017-12-15

View PDF (1 pages)

18/12/2017

Registered office address changed from 79 Kilwinning Road Irvine Ayrshire KA12 8SU to 55 Westburn Drive Cambuslang Glasgow G72 7NA on 2017-12-18

View PDF (1 pages)

18/12/2017

Appointment of Mr Richard Ward as a director on 2017-12-15

View PDF (2 pages)

18/12/2017

Appointment of Mr Russel Argo as a director on 2017-12-15

View PDF (2 pages)

18/12/2017

Appointment of Mr Martin Gratton as a director on 2017-12-15

View PDF (2 pages)

18/12/2017

Termination of appointment of Omer Tahir as a secretary on 2017-12-15

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

11/07/2017

Change of details for Kluman and Balter Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2016

Full accounts made up to 2016-04-30

View PDF (22 pages)

01/11/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

23/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-10-13

View PDF (20 pages)

24/11/2015

Accounts for a medium company made up to 2015-04-30

View PDF (18 pages)

20/11/2015

Change of share class name or designation

View PDF (2 pages)

20/11/2015

Resolutions

View PDF (1 pages)

20/11/2015

Resolutions

View PDF (17 pages)

12/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (6 pages)

01/12/2014

Full accounts made up to 2014-04-30

View PDF (18 pages)

03/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (5 pages)

29/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

15/10/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

15/07/2013

Director's details changed for Mr Danny Kluman on 2013-06-13

View PDF (2 pages)

15/07/2013

Secretary's details changed for Mr Omer Tahir on 2013-06-13

View PDF (2 pages)

18/03/2013

Auditor's resignation

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

18/10/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

18/10/2012

Director's details changed for Mr Danny Kluman on 2012-10-01

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

07/12/2011

Director's details changed for Mr Kevin Finnie on 2011-12-07

View PDF (2 pages)

11/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

07/06/2011

Appointment of Mr Omer Tahir as a secretary

View PDF (2 pages)

07/06/2011

Termination of appointment of Barry Ian Wright as a secretary

View PDF (1 pages)

16/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

15/02/2011

Previous accounting period shortened from 2010-10-31 to 2010-04-30

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

14/10/2010

Registered office address changed from 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ United Kingdom on 2010-10-14

View PDF (1 pages)

13/11/2009

Statement of capital following an allotment of shares on 2009-11-04

View PDF (4 pages)

13/11/2009

Resolutions

View PDF (17 pages)

13/10/2009

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Richard	Director	15/12/2017 - 06/05/2022	13
Argo, Russel Ian	Director	15/12/2017 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About A1 CAKE MIXES LIMITED

A1 CAKE MIXES LIMITED is an(a) Dissolved company incorporated on 13/10/2009 with the registered office located at The Vision Building, 20 Greenmarket, Dundee DD1 4QB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 CAKE MIXES LIMITED?

A1 CAKE MIXES LIMITED is currently Dissolved. It was registered on 13/10/2009 and dissolved on 06/10/2023.

Where is A1 CAKE MIXES LIMITED located?

A1 CAKE MIXES LIMITED is registered at The Vision Building, 20 Greenmarket, Dundee DD1 4QB.

What does A1 CAKE MIXES LIMITED do?

A1 CAKE MIXES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for A1 CAKE MIXES LIMITED?

The latest filing was on 06/10/2023: Final Gazette dissolved following liquidation.