This company is commonly known as Brownings The Bakers Limited. The company was founded 23 years ago and was given the registration number SC218108. The firm's registered office is in KILMARNOCK. You can find them at Block 1, Bonnyton Industrial Estate, Kilmarnock, Ayrshire,. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | BROWNINGS THE BAKERS LIMITED |
|---|---|---|
| Company Number | : | SC218108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Block 1, Bonnyton Industrial Estate, Kilmarnock, Ayrshire,, KA1 2NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Block 1, Bonnyton Industrial Estate, Kilmarnock, KA1 2NP | Secretary | 17 April 2001 | Active |
| Block 1, Bonnyton Industrial Estate, Kilmarnock, KA1 2NP | Director | 13 October 2022 | Active |
| Block 1, Bonnyton Industrial Estate, Kilmarnock, KA1 2NP | Director | 17 April 2001 | Active |
| Block 1, Bonnyton Industrial Estate, Kilmarnock, KA1 2NP | Director | 23 June 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 17 April 2001 | Active |
| 8 Howacre, Lanark, ML11 7PL | Director | 01 May 2006 | Active |
| 1/5 Bowling Green Lane, Galston, KA4 8AN | Director | 17 April 2001 | Active |
| 12 Carnalea Court, Galston, KA4 8HY | Director | 22 June 2004 | Active |
| 10, Stirling Crescent, Galston, Scotland, KA4 8NT | Director | 22 June 2004 | Active |
| 5 Portland Court, Hurlford, KA1 5AG | Director | 24 June 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 17 April 2001 | Active |
| Brownings The Bakers (Holdings) Ltd | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Block 1, Bonnyton Industrial Estate, Kilmarnock, Scotland, KA1 2NP |
| Nature of control | : |
|
| Mr John Howie Wilson Gall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Block 1, Kilmarnock, KA1 2NP |
| Nature of control | : |
|
| Mr Matthew John William Short | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Address | : | Block 1, Kilmarnock, KA1 2NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Officers | Change person secretary company with change date. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-05 | Officers | Change person director company with change date. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type full. | Download |
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