J. ALLAN (BAKERS) LTD.

Key Data

Status

Dissolved

Company No.

SC294326

Incorporation date

09/12/2005

Size

Total Exemption Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2005)

29/08/2013

Final Gazette dissolved following liquidation

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29/05/2013

Notice of move from Administration to Dissolution

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11/01/2013

Administrator's progress report

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02/08/2012

Statement of affairs with form 2.13B(Scot)

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31/07/2012

Statement of administrator's deemed proposal

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18/07/2012

Statement of administrator's proposal

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14/06/2012

Registered office address changed from 2 Central Park Avenue Central Park Avenue, Central Park Larbert Stirlingshire FK5 4RX United Kingdom on 2012-06-14

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06/06/2012

Appointment of an administrator

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19/04/2012

Termination of appointment of James David Whyte as a director on 2012-04-05

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10/04/2012

Termination of appointment of Paul Murdoch Allan as a director on 2012-03-29

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10/04/2012

Termination of appointment of David Charles Kilshaw as a director on 2012-03-26

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04/04/2012

Termination of appointment of David Charles Kilshaw as a director on 2012-03-26

View PDF (2 pages)

27/02/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

24/02/2012

Registered office address changed from 80 George Street Edinburgh EH2 3BU on 2012-02-24

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15/06/2011

Termination of appointment of Mark Bradford as a director

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17/01/2011

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

View PDF (7 pages)

12/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

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12/01/2011

Director's details changed for James David Whyte on 2010-12-08

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12/01/2011

Termination of appointment of Seonaid Bradford as a secretary

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04/06/2010

Registered office address changed from Firbank Bakery 101 Main St Torrance Glasgow East Dunbartonshire G64 4EN on 2010-06-04

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28/05/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

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13/05/2010

Appointment of Mr David Charles Kilshaw as a director

View PDF (3 pages)

13/05/2010

Appointment of Mr Paul Murdoch Allan as a director

View PDF (3 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/04/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

12/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

21/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

03/09/2009

Registered office changed on 03/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

09/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/12/2007

Return made up to 09/12/07; full list of members

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13/11/2007

Memorandum and Articles of Association

View PDF (9 pages)

13/11/2007

Ad 26/10/07--------- £ si 100@1=100 £ ic 2/102

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13/11/2007

Nc inc already adjusted 26/10/07

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13/11/2007

Resolutions

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09/10/2007

Total exemption small company accounts made up to 2007-04-30

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06/02/2007

New director appointed

View PDF (2 pages)

21/12/2006

Return made up to 09/12/06; full list of members

View PDF (6 pages)

30/05/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

30/05/2006

Registered office changed on 30/05/06 from: 193 bath street glasgow G2 4HU

View PDF (1 pages)

12/05/2006

Partic of mort/charge *

View PDF (4 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

09/12/2005

Incorporation

View PDF (16 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

30/04/2010

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Bradford, Mark	Director	09/12/2005 - 09/06/2011	19
BRIAN REID LTD.	Nominee Secretary	09/12/2005 - 09/12/2005	6709
STEPHEN MABBOTT LTD.	Nominee Director	09/12/2005 - 09/12/2005	6626
Kilshaw, David Charles	Director	07/05/2010 - 26/03/2012	25
Allan, Paul Murdoch	Director	07/05/2010 - 29/03/2012	13

Persons with Significant Control

No PSC data available.

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Description

About J. ALLAN (BAKERS) LTD.

J. ALLAN (BAKERS) LTD. is an(a) Dissolved company incorporated on 09/12/2005 with the registered office located at C/O KPMG LLP, 191 West George Street, Glasgow G2 2LJ. There is currently no 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 J. ALLAN (BAKERS) LTD.?

J. ALLAN (BAKERS) LTD. is currently Dissolved. It was registered on 09/12/2005 and dissolved on 29/08/2013.

Where is J. ALLAN (BAKERS) LTD. located?

J. ALLAN (BAKERS) LTD. is registered at C/O KPMG LLP, 191 West George Street, Glasgow G2 2LJ.

What does J. ALLAN (BAKERS) LTD. do?

J. ALLAN (BAKERS) LTD. operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for J. ALLAN (BAKERS) LTD.?

The latest filing was on 29/08/2013: Final Gazette dissolved following liquidation.