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BRAND NEW CAKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brand New Cake Limited. The company was founded 14 years ago and was given the registration number SC379264. The firm's registered office is in LANARK. You can find them at 2 Whitelees Grove, , Lanark, Lanarkshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:BRAND NEW CAKE LIMITED
Company Number:SC379264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2010
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Whitelees Grove, Lanark, Lanarkshire, ML11 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Whitelees Grove, Lanark, Scotland, ML11 7RG

Director15 October 2010Active
Whinnyhall, Kinglassie, Kirkcaldy, KY5 0UB

Director26 May 2010Active

People with Significant Control

Mr John Robert Roden
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:2, Whitelees Grove, Lanark, Scotland, ML11 7RG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type unaudited abridged.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type unaudited abridged.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-06-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Accounts

Accounts with accounts type total exemption small.

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2012-08-16Accounts

Accounts with accounts type total exemption small.

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2012-05-30Annual return

Annual return company with made up date full list shareholders.

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