THAIN'S BAKERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 04/01/244 January 2024 | Application to strike the company off the register |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/05/2315 May 2023 | Satisfaction of charge SC0312240004 in full |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURDOCH ALLAN & SON LIMITED |
| 07/01/197 January 2019 | CESSATION OF CAROLINE MARY ALLAN AS A PSC |
| 07/01/197 January 2019 | CESSATION OF MURDOCH MCQUEEN ALLAN AS A PSC |
| 07/01/197 January 2019 | CESSATION OF PAUL MURDOCH ALLAN AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312240005 |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0312240004 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/06/1614 June 2016 | CURREXT FROM 31/03/2016 TO 31/08/2016 |
| 06/01/166 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | ADOPT ARTICLES 04/09/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ELIZABETH ALLAN / 29/08/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MURDOCH ALLAN / 29/08/2015 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, SECRETARY GRAEME THAIN |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME THAIN |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN THAIN |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED KATRINA ELIZABETH ALLAN |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM VICTORIA HOUSE 13 VICTORIA STREET ABERDEEN AB10 1XB |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR PAUL MURDOCH ALLAN |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 08/04/108 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 05/01/105 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN THAIN / 28/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FINDLAY THAIN / 28/12/2009 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THAIN / 01/04/2008 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY BURNETT & COMPANY |
| 27/02/0827 February 2008 | SECRETARY APPOINTED GRAEME JOHN THAIN |
| 23/02/0823 February 2008 | COMPANY NAME CHANGED W.S. CUMMING (BAKERS TARVES) LIMITED CERTIFICATE ISSUED ON 29/02/08 |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM: THE BAKERY 16 DUTHIE RD. TARVES ABERDEENSHIRE |
| 12/12/9512 December 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 09/08/949 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 10/06/9410 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | ALTER MEM AND ARTS 03/12/93 |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9316 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | NEW SECRETARY APPOINTED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 12/05/9112 May 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: THE BAKERY TARVES ELLON ABERDEENSHIRE AB4 0JX |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: AUCKLAND 9 ANDERSON DR ABERDEEN AB1 6ST |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/01 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 29/12/8829 December 1988 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 29/09/8629 September 1986 | ANNUAL RETURN MADE UP TO 21/08/86 |
| 01/08/861 August 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 29/12/5529 December 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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