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A A BAKERS (SCOTLAND) LTD.

Company number SC359256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2021 WU16(Scot) Court order for early dissolution in a winding-up by the court
02 Jun 2020 AD01 Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2 June 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-28
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Aug 2019 CH01 Director's details changed for Mr Alan Mccaw on 24 July 2019
20 Aug 2019 PSC04 Change of details for Mr Alan Mccaw as a person with significant control on 24 July 2019
03 Jun 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Jun 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
27 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
28 Jun 2017 PSC01 Notification of Alan Mccaw as a person with significant control on 1 May 2017
04 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
12 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from Unit 27 Mossedge Industrial Estate Linwood Renfrewshire PA3 3HR on 20 March 2012
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011