-
-
THE WAVERLEY BAKERY LIMITED - Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX, United Kingdom
Company Information
- Company registration number
- SC195092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Drumhead Lane Cambuslang
- Investment Park
- Glasgow
- G32 8EX Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX UK
Management
- Managing Directors
- WODSKOU, Michael
- SURANA, Shashi Prakash
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-08
- Age Of Company 1999-04-08 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Nicholas Venditti
- -
- Cherry Blumbery
- Thomas Bruck
- Tor Osmundsen
- Mrs Nadia Millar
- John Aalhuizen
- Mr Michael Wodskou
- Nicholas Philip Venditti
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- Nic Enterprises Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOTHIAN FIFTY (576) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2024-04-22
- Last Date: 2023-04-08
✓
-
THE WAVERLEY BAKERY LIMITED Company Description
- THE WAVERLEY BAKERY LIMITED is a ltd registered in United Kingdom with the Company reg no SC195092. Its current trading status is "live". It was registered 1999-04-08. It was previously called LOTHIAN FIFTY (576) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-08.It can be contacted at Drumhead Lane Cambuslang .
Get THE WAVERLEY BAKERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Waverley Bakery Limited - Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX, United Kingdom
- 1999-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE WAVERLEY BAKERY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc195092#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc195092#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc195092#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-04-13) - CS01
-
termination-director-company-with-name-termination-date (2023-09-12) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-04-21) - CS01
-
accounts-with-accounts-type-dormant (2022-08-17) - AA
-
termination-director-company-with-name-termination-date (2022-12-14) - TM01
-
appoint-person-director-company-with-name-date (2022-12-14) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-14) - CS01
-
termination-director-company-with-name-termination-date (2021-03-17) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-09-29) - AA
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
-
termination-director-company-with-name-termination-date (2019-04-18) - TM01
-
change-person-director-company-with-change-date (2019-04-18) - CH01
-
confirmation-statement-with-no-updates (2019-04-18) - CS01
-
accounts-with-accounts-type-small (2019-10-07) - AA
Add all to Cart
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-04-17) - PSC01
-
notification-of-a-person-with-significant-control (2018-04-17) - PSC02
-
confirmation-statement-with-updates (2018-04-20) - CS01
-
accounts-with-accounts-type-small (2018-08-07) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-17) - TM01
-
appoint-person-director-company-with-name-date (2017-02-19) - AP01
-
confirmation-statement-with-updates (2017-04-27) - CS01
-
accounts-with-accounts-type-small (2017-07-24) - AA
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-02-11) - MR04
-
termination-director-company-with-name-termination-date (2016-03-09) - TM01
-
mortgage-satisfy-charge-full (2016-01-11) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
-
appoint-person-director-company-with-name-date (2016-03-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
-
accounts-with-accounts-type-full (2014-09-04) - AA
-
appoint-person-director-company-with-name-date (2014-09-02) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
-
accounts-with-accounts-type-full (2013-09-30) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-10) - AA
-
memorandum-articles (2012-07-18) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
-
resolution (2012-07-18) - RESOLUTIONS
-
mortgage-alter-floating-charge-with-number (2012-04-19) - 466(Scot)
-
legacy (2012-04-17) - MG01s
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
-
change-person-director-company-with-change-date (2010-04-20) - CH01
-
change-person-secretary-company-with-change-date (2010-04-20) - CH03
-
change-person-director-company-with-change-date (2010-01-11) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-04) - 288a
-
legacy (2009-04-14) - 363a
-
accounts-with-accounts-type-full (2009-06-29) - AA
-
appoint-person-director-company-with-name (2009-10-26) - AP01
-
legacy (2009-09-28) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-20) - AA
-
legacy (2008-04-15) - 363a
-
legacy (2008-02-26) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-22) - AA
-
legacy (2007-04-13) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288b
-
accounts-with-accounts-type-full (2006-06-05) - AA
-
legacy (2006-04-18) - 363s
-
legacy (2006-03-03) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-30) - AA
-
legacy (2005-06-03) - 288a
-
legacy (2005-04-14) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-28) - AA
-
legacy (2004-10-21) - 288a
-
legacy (2004-04-14) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
resolution (2003-02-04) - RESOLUTIONS
-
legacy (2003-02-04) - 155(6)a
-
legacy (2003-02-05) - 410(Scot)
-
legacy (2003-02-06) - 287
-
legacy (2003-02-06) - 288b
-
legacy (2003-02-06) - 288a
-
legacy (2003-02-24) - 225
-
legacy (2003-04-18) - 363s
-
legacy (2003-10-10) - 225
-
accounts-with-accounts-type-small (2003-10-30) - AA
-
legacy (2003-02-17) - 419a(Scot)
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-24) - AA
-
legacy (2002-04-22) - 363s
-
accounts-with-accounts-type-small (2002-02-19) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-08) - 363s
-
accounts-with-accounts-type-small (2001-02-08) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-11) - 288a
-
legacy (1999-05-11) - 288b
-
legacy (1999-05-11) - 88(2)R
-
certificate-change-of-name-company (1999-04-19) - CERTNM
-
legacy (1999-06-18) - 410(Scot)
-
incorporation-company (1999-04-08) - NEWINC
-
legacy (1999-05-19) - 287
