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THE GRANTON BAKERY LIMITED

Company number SC448705

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2023 DS01 Application to strike the company off the register
01 Jul 2023 AD01 Registered office address changed from 132 West Granton Road Edinburgh EH5 1PF Scotland to 2 Anderson Place Edinburgh EH6 5NP on 1 July 2023
01 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
29 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
26 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
16 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
25 Jun 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
17 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
02 Jul 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
25 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
29 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
09 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
06 Jul 2017 PSC01 Notification of Alan Macfarlane as a person with significant control on 1 July 2017
06 Jul 2017 PSC07 Cessation of Stuart Macfarlane as a person with significant control on 30 June 2017
06 Jul 2017 AD01 Registered office address changed from C/O C/O Rauds Business Solutions Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to 132 West Granton Road Edinburgh EH5 1PF on 6 July 2017
06 Jul 2017 AP01 Appointment of Mr Alan Macfarlane as a director on 1 July 2017
06 Jul 2017 TM01 Termination of appointment of Stuart Macfarlane as a director on 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1