BYRON BAKERY LTD

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BYRON BAKERY LTD

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Key Data

Status

Active

Company No.

SC343419

Incorporation date

27/05/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Byron Square Aberdeen Byron Square, 11, Aberdeen AB16 7LLCopy
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Latest events (Record since 27/05/2008)
dot icon11/12/2025
Termination of appointment of Fraser Govan Clarkson as a secretary on 2025-12-11
dot icon11/12/2025
Termination of appointment of Fraser Govan Clarkson as a director on 2025-12-11
dot icon04/11/2025
Director's details changed for Mrs Eilidh Lauren Shaw on 2025-11-04
dot icon13/10/2025
Appointment of Mrs Eilidh Lauren Shaw as a director on 2025-10-13
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/08/2025
Confirmation statement made on 2025-07-04 with no updates
dot icon18/08/2025
Cessation of Robert Gordon Kidd as a person with significant control on 2025-07-13
dot icon18/08/2025
Notification of Louise Ann Mason as a person with significant control on 2025-01-13
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/08/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon11/07/2024
Satisfaction of charge 1 in full
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/08/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/08/2022
Confirmation statement made on 2022-07-04 with no updates
dot icon16/08/2022
Notification of Robert Gordon Kidd as a person with significant control on 2020-11-10
dot icon16/08/2022
Cessation of Beecatcher Pte Limited as a person with significant control on 2020-11-11
dot icon05/07/2021
Confirmation statement made on 2021-07-04 with updates
dot icon05/05/2021
Termination of appointment of Fiona Maureen Rait as a director on 2021-03-31
dot icon02/04/2021
Current accounting period extended from 2021-06-30 to 2021-12-31
dot icon16/02/2021
Notification of Beecatcher Pte Limited as a person with significant control on 2020-11-11
dot icon16/02/2021
Appointment of Mr Fraser Govan Clarkson as a secretary on 2020-11-11
dot icon16/02/2021
Termination of appointment of Grant Smith Law Practice Limited as a secretary on 2020-11-11
dot icon16/02/2021
Termination of appointment of Alistair Allan Rait as a director on 2020-11-11
dot icon16/02/2021
Cessation of Fiona Maureen Rait as a person with significant control on 2020-11-11
dot icon16/02/2021
Cessation of Alistair Allan Rait as a person with significant control on 2020-11-11
dot icon16/02/2021
Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 11 Byron Square Aberdeen Byron Square 11 Aberdeen AB16 7LL on 2021-02-16
dot icon12/11/2020
Appointment of Louise Mason as a director on 2020-11-10
dot icon12/11/2020
Appointment of Mr Fraser Govan Clarkson as a director on 2020-11-10
dot icon22/09/2020
Total exemption full accounts made up to 2020-06-30
dot icon30/06/2020
Confirmation statement made on 2020-05-27 with no updates
dot icon10/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon06/06/2019
Confirmation statement made on 2019-05-27 with no updates
dot icon22/11/2018
Total exemption full accounts made up to 2018-06-30
dot icon13/06/2018
Confirmation statement made on 2018-05-27 with no updates
dot icon04/12/2017
Total exemption full accounts made up to 2017-06-30
dot icon21/06/2017
Confirmation statement made on 2017-05-27 with updates
dot icon27/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon13/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon09/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon02/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon11/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon07/06/2014
Satisfaction of charge 2 in full
dot icon19/09/2013
Total exemption small company accounts made up to 2013-06-30
dot icon10/07/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon30/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon20/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon20/06/2012
Appointment of Grant Smith Law Practice Limited as a secretary
dot icon20/06/2012
Termination of appointment of Grant Smith Law Practice as a secretary
dot icon21/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon15/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon07/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon22/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon22/06/2010
Director's details changed for Mrs Fiona Maureen Rait on 2010-01-01
dot icon22/06/2010
Director's details changed for Mr Alistair Allan Rait on 2010-01-01
dot icon22/06/2010
Secretary's details changed for Grant Smith Law Practice on 2010-01-01
dot icon20/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon17/06/2009
Return made up to 27/05/09; full list of members
dot icon18/02/2009
Particulars of a mortgage or charge / charge no: 2
dot icon12/09/2008
Accounting reference date extended from 31/05/2009 to 30/06/2009
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 1
dot icon27/05/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-45 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
45
193.44K
-
0.00
78.32K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BYRON BAKERY LTD

BYRON BAKERY LTD is an(a) Active company incorporated on 27/05/2008 with the registered office located at 11 Byron Square Aberdeen Byron Square, 11, Aberdeen AB16 7LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON BAKERY LTD?

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BYRON BAKERY LTD is currently Active. It was registered on 27/05/2008 .

Where is BYRON BAKERY LTD located?

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BYRON BAKERY LTD is registered at 11 Byron Square Aberdeen Byron Square, 11, Aberdeen AB16 7LL.

What does BYRON BAKERY LTD do?

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BYRON BAKERY LTD operates in the Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007) sector.

What is the latest filing for BYRON BAKERY LTD?

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The latest filing was on 11/12/2025: Termination of appointment of Fraser Govan Clarkson as a secretary on 2025-12-11.