BAKE BOX VENTURES LTD

Address

BAKE BOX VENTURES LTD
BLOCK 7 UNIT 4
PEFFERMILL INDUSTRIAL ESTATE
EDINBURGH
SCOTLAND
EH16 5UY
Classification:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Legal Information

Company Registration No.:
SC504897
Incorporation Date:
1 May 2015 (3 Years old)
Financial Year End:
31 May
Capital:
£1.00 on 15 Mar 2017
For period ending:
31 May 2017
Filed on:
28 Feb 2018

Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2016
Filed on:
11 Mar 2016
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Map


Notices published in the Gazette

1 Oct 2018

BAKE BOX VENTURES LTD Company Number: SC504897 Registered office: Block 7, Unit 4 Peffermill Industrial Estate, Edinburgh, EH16 5UY Principal trading address: Block 7, Unit 4 Peffermill Industrial Estate, Edinburgh, EH16 5UY At a General Meeting of the above named Company duly convened and held at Forsyth House, 93 George Street, Edinburgh, EH2 3ES, on 19 September 2018 the following Resolutions were duly passed as a Special and an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up same and, accordingly, that the Company be wound up voluntarily and that Maureen Elizabeth Leslie, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow G2 5UB, (IP No. 8852) is hereby appointed Liquidator of the Company for the purposes of the winding up.” Further details contact: Maureen Elizabeth Leslie, Tel: 0845 051 0210. Peter McLean, Director Ag YF61655

1 Oct 2018

Company Number: SC504897 Name of Company: BAKE BOX VENTURES LTD Nature of Business: Manufacture of bread; manufacture of fresh pastry Type of Liquidation: Creditors Registered office: Block 7, Unit 4 Peffermill Industrial Estate, Edinburgh, EH16 5UY Principal trading address: Block 7, Unit 4 Peffermill Industrial Estate, Edinburgh, EH16 5UY Liquidator's name and address: Maureen Elizabeth Leslie, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow G2 5UB. Office Holder Number: 8852. Further details contact: Maureen Elizabeth Leslie, Tel: 0845 051 0210. Date of Appointment: 19 September 2018 By whom Appointed: Members and Creditors Ag YF61655

17 Sep 2018

BAKE BOX VENTURES LTD Company Number: SC504897 Registered office: Block 7, Unit 4, Peffermill Industrial Estate, Edinburgh EH16 5UY Principal trading address: Block 7, Unit 4, Peffermill Industrial Estate, Edinburgh EH16 5UY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held within the offices of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES, on 19 September 2018, at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES, on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. Further details contact: Tel No. 0845 051 0210 Pete McLean, Director 04 September 2018 Ag YF60588

Recently Filed Documents - 6 available


Directors and Secretaries

Peter Mclean
1 May 2015 ⇒ Present ( 3 Years ) Director

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2017 28 Feb 2018 9
31 May 2016 31 Jan 2017 8

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Accounts
Latest Annual Accounts for year ending 31 May 17

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6 other company documents are available

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