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OLIPHANT BAKERS LIMITED - C/O BARCLAY & CO CA, MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, United Kingdom
Company Information
- Company registration number
- SC293387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BARCLAY & CO CA
- MILL ROAD INDUSTRIAL ESTATE
- LINLITHGOW
- WEST LOTHIAN
- EH49 7SF C/O BARCLAY & CO CA, MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN , EH49 7SF UK
Management
- Managing Directors
- ANDREW MCADAM
- JACQUELINE WILSON
- Company secretaries
- GRANT SAMUEL ANDERSON BARCLAY
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-18
- Age Of Company 2005-11-18 18 years
- SIC/NACE
- 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Ownership
- Beneficial Owners
- Mrs Alice Gibson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-10-31
- Last Date: 2017-01-31
✓
- Last Return Made Up To:
- 2012-11-18
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OLIPHANT BAKERS LIMITED Company Description
- OLIPHANT BAKERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC293387. Its current trading status is "live". It was registered 2005-11-18. It has declared SIC or NACE codes as "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-18.It can be contacted at C/o Barclay & Co Ca .
Get OLIPHANT BAKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oliphant Bakers Limited - C/O BARCLAY & CO CA, MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, United Kingdom
- 2005-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OLIPHANT BAKERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc293387#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc293387#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc293387#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.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES (2017-11-23) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WILSON GIBSON / 01/10/2016 (2017-05-03) - CH01
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31/01/17 TOTAL EXEMPTION FULL (2017-06-09) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MRS JACQUELINE WILSON GIBSON (2016-10-11) - AP01
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31/01/16 TOTAL EXEMPTION SMALL (2016-09-13) - AA
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CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES (2016-11-23) - CS01
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keyboard_arrow_right 2015
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18/11/15 FULL LIST (2015-11-25) - AR01
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31/01/15 TOTAL EXEMPTION SMALL (2015-10-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON (2015-07-21) - TM01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND PLUMB (2014-09-04) - TM01
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DIRECTOR APPOINTED MRS ALICE GIBSON (2014-09-22) - AP01
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DIRECTOR APPOINTED MR DAVID WILLIAM GIBSON (2014-05-01) - AP01
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18/11/14 FULL LIST (2014-11-19) - AR01
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31/01/14 TOTAL EXEMPTION SMALL (2014-10-16) - AA
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keyboard_arrow_right 2013
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18/11/13 FULL LIST (2013-12-11) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-06-19) - AA
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keyboard_arrow_right 2012
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18/11/12 FULL LIST (2012-11-21) - AR01
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31/01/12 TOTAL EXEMPTION SMALL (2012-10-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALICE GIBSON (2012-03-01) - TM01
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keyboard_arrow_right 2011
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18/11/11 FULL LIST (2011-12-01) - AR01
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31/01/11 TOTAL EXEMPTION SMALL (2011-09-15) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCADAM / 18/11/2009 (2010-01-06) - CH01
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18/11/10 FULL LIST (2010-12-22) - AR01
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31/01/10 TOTAL EXEMPTION SMALL (2010-07-28) - AA
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18/11/09 FULL LIST (2010-01-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PLUMB / 18/11/2009 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE GIBSON / 18/11/2009 (2010-01-06) - CH01
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keyboard_arrow_right 2009
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30/11/08 TOTAL EXEMPTION SMALL (2009-07-24) - AA
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CURREXT FROM 30/11/2009 TO 31/01/2010 (2009-07-24) - 225
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS (2008-12-03) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE GIBSON / 18/11/2008 (2008-12-03) - 288c
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30/11/07 TOTAL EXEMPTION SMALL (2008-09-22) - AA
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2008-09-19) - RES08
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS MCKENZIE (2008-09-19) - 288b
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GBP IC 32000/24000 (2008-09-19) - 169
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GBP IC 40000/32000 (2008-07-17) - 169
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2008-07-09) - RES08
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APPOINTMENT TERMINATED DIRECTOR BRIAN MCMEECHAN (2008-07-09) - 288b
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS (2008-04-09) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-08-27) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS (2006-11-27) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-11-28) - 288a
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AD 18/11/05--------- (2005-11-28) - 88(2)R
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NEW SECRETARY APPOINTED (2005-11-28) - 288a
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM: (2005-11-28) - 287
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DIRECTOR RESIGNED (2005-11-24) - 288b
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SECRETARY RESIGNED (2005-11-24) - 288b
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PARTIC OF MORT/CHARGE ***** (2005-12-21) - 410(Scot)
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INCORPORATION DOCUMENTS (2005-11-18) - NEWINC
