JAMES ALLAN (BAKERS) LIMITED

Key Data

Status

Dissolved

Company No.

SC047018

Incorporation date

03/11/1969

Size

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1987)

29/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2013

Notice of move from Administration to Dissolution

View PDF (10 pages)

11/01/2013

Administrator's progress report

View PDF (27 pages)

02/08/2012

Statement of affairs with form 2.13B(Scot)

View PDF (17 pages)

31/07/2012

Statement of administrator's deemed proposal

View PDF (1 pages)

18/07/2012

Statement of administrator's proposal

View PDF (51 pages)

14/06/2012

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

View PDF (2 pages)

06/06/2012

Appointment of an administrator

View PDF (3 pages)

10/04/2012

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

View PDF (2 pages)

10/04/2012

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

View PDF (2 pages)

04/04/2012

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

View PDF (2 pages)

27/02/2012

Registered office address changed from 80 George Street Edinburgh EH2 3BU on 2012-02-27

View PDF (1 pages)

15/06/2011

Termination of appointment of Mark Bradford as a director

View PDF (2 pages)

26/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (8 pages)

19/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

19/05/2011

Director's details changed for Mr Paul Murdoch Allan on 2011-05-19

View PDF (2 pages)

19/05/2011

Director's details changed for Mr Mark Bradford on 2011-05-19

View PDF (2 pages)

19/05/2011

Director's details changed for Mr David Charles Kilshaw on 2011-05-19

View PDF (2 pages)

03/05/2011

Termination of appointment of Seonaid Bradford as a secretary

View PDF (1 pages)

07/06/2010

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

View PDF (3 pages)

04/06/2010

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

View PDF (2 pages)

21/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

12/05/2010

Appointment of Mr David Charles Kilshaw as a director

View PDF (3 pages)

12/05/2010

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)

21/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

03/09/2009

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

View PDF (1 pages)

03/06/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

27/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

30/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

11/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

29/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

02/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

08/05/2007

Return made up to 22/04/07; full list of members

View PDF (6 pages)

13/09/2006

Registered office changed on 13/09/06 from: firbank bakery main street torrance glasgow G64 4EN

View PDF (1 pages)

29/06/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

29/06/2006

Memorandum and Articles of Association

View PDF (5 pages)

29/06/2006

Resolutions

View PDF (0 pages)

29/06/2006

Resolutions

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (1 pages)

12/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 22/04/06; full list of members

View PDF (8 pages)

10/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

04/05/2005

Return made up to 22/04/05; full list of members

View PDF (8 pages)

10/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

27/04/2004

Return made up to 22/04/04; full list of members

View PDF (8 pages)

27/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

02/06/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

09/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

07/05/2002

Return made up to 22/04/02; full list of members

View PDF (8 pages)

07/05/2002

Registered office changed on 07/05/02

View PDF (0 pages)

23/12/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

02/05/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

03/05/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

07/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

07/06/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

26/01/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

29/04/1998

Return made up to 22/04/98; no change of members

View PDF (4 pages)

17/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

13/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

31/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

14/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

13/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

14/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (1 pages)

01/06/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

12/05/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

12/05/1994

Return made up to 30/04/94; full list of members

View PDF (0 pages)

24/06/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

24/06/1993

Return made up to 30/04/93; no change of members

View PDF (0 pages)

07/05/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

24/04/1992

Return made up to 30/04/92; no change of members

View PDF (0 pages)

08/05/1991

Accounts for a small company made up to 1990-08-31

View PDF (0 pages)

08/05/1991

Return made up to 30/04/91; full list of members

View PDF (0 pages)

04/12/1990

Director resigned;new director appointed

View PDF (0 pages)

04/12/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/12/1990

Registered office changed on 04/12/90 from: 2 crown terrace glasgow G12 9HA

View PDF (0 pages)

09/05/1990

Accounts for a small company made up to 1989-08-31

View PDF (0 pages)

09/05/1990

Return made up to 18/04/90; full list of members

View PDF (0 pages)

14/05/1989

Return made up to 02/05/89; full list of members

View PDF (0 pages)

14/05/1989

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

25/04/1988

Accounts for a small company made up to 1987-08-31

View PDF (0 pages)

25/04/1988

Return made up to 12/04/88; full list of members

View PDF (0 pages)

28/05/1987

Return made up to 19/05/87; full list of members

View PDF (0 pages)

28/05/1987

Accounts for a small company made up to 1986-08-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JAMES ALLAN (BAKERS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2010

Last change occurred

31/08/2010

Accounts

Last made up date

31/08/2010

Next account date

31/08/2011

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
Bradford, Mark	Director	06/06/2006 - 09/06/2011	19
Kilshaw, David Charles	Director	07/05/2010 - 26/03/2012	25
Allan, Paul Murdoch	Director	07/05/2010 - 29/03/2012	13
Gibson, Allan Thomas	Director	01/12/1990 - 06/06/2006	1
Bradford, Seonaid Hamilton	Secretary	06/06/2006 - 07/05/2010	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About JAMES ALLAN (BAKERS) LIMITED

JAMES ALLAN (BAKERS) LIMITED is an(a) Dissolved company incorporated on 03/11/1969 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 JAMES ALLAN (BAKERS) LIMITED?

JAMES ALLAN (BAKERS) LIMITED is currently Dissolved. It was registered on 03/11/1969 and dissolved on 29/08/2013.

Where is JAMES ALLAN (BAKERS) LIMITED located?

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

What does JAMES ALLAN (BAKERS) LIMITED do?

JAMES ALLAN (BAKERS) LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for JAMES ALLAN (BAKERS) LIMITED?

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