This company is commonly known as A1 Cake Mixes Limited. The company was founded 14 years ago and was given the registration number SC366755. The firm's registered office is in GLASGOW. You can find them at 55 Westburn Drive, Cambuslang, Glasgow, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | A1 CAKE MIXES LIMITED |
|---|---|---|
| Company Number | : | SC366755 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2009 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 55 Westburn Drive, Cambuslang, Glasgow, Scotland, G72 7NA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Vision Building, 20 Greenmarket, Dundee, DD1 4QB | Director | 15 December 2017 | Active |
| The Vision Building, 20 Greenmarket, Dundee, DD1 4QB | Director | 15 December 2017 | Active |
| I.O.Centre Unit 8, Lea Road, Waltham Abbey, England, EN9 1AS | Secretary | 01 May 2011 | Active |
| Twyfordbury Cottage, Pig Lane, Bishop's Stortford, United Kingdom, CM22 7PA | Secretary | 13 October 2009 | Active |
| 55, Westburn Drive, Cambuslang, Glasgow, Scotland, G72 7NA | Director | 13 October 2009 | Active |
| I.O.Centre Unit 8, Lea Road, Waltham Abbey, England, EN9 1AS | Director | 13 October 2009 | Active |
| 55, Westburn Drive, Cambuslang, Glasgow, Scotland, G72 7NA | Director | 15 December 2017 | Active |
| Brenntag Uk Holding Limited | ||
| Notified on | : | 15 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alpha House, Redvers Close, Leeds, England, LS16 6QY |
| Nature of control | : |
|
| K F 56 Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Leytonstone House, Leytonstone, London, England, E11 1GA |
| Nature of control | : |
|
| Kluman And Balter Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 8, The I.O. Centre, Lea Road, Waltham Abbey, England, EN9 1AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-07-06 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2023-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Resolution | Resolution. | Download |
| 2022-06-23 | Capital | Legacy. | Download |
| 2022-06-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-23 | Insolvency | Legacy. | Download |
| 2022-06-23 | Resolution | Resolution. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-05 | Capital | Capital name of class of shares. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-04 | Resolution | Resolution. | Download |
| 2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
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