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BUON GIORNO BAKERY LTD.

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

This company is commonly known as Buon Giorno Bakery Ltd.. The company was founded 19 years ago and was given the registration number SC281368. The firm's registered office is in GLASGOW. You can find them at 126 Drymen Road, Bearsden, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUON GIORNO BAKERY LTD.
Company Number:SC281368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:126 Drymen Road, Bearsden, Glasgow, Scotland, G61 3RB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Manor Park Grove, Thornly Park, Paisley, PA2 9FE

Secretary11 March 2005Active
7, Manor Park Grove, Thornly Park, Paisley, PA2 9FE

Director11 March 2005Active
7, Manor Park Grove, Thornly Park, Paisley, PA2 9FE

Director10 March 2005Active
33 Polden Avenue, East Kilbride, Glasgow, G75 9GX

Director10 March 2005Active
33 Polden Avenue, East Kilbride, Glasgow, G75 9GX

Director11 March 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 March 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 March 2005Active

People with Significant Control

Mrs Gina Hillis
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:C/O Mcelhinney & Co, 126 Drymen Road, Glasgow, Scotland, G61 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susanne Neilly
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:C/O Mcelhinney & Co, 126 Drymen Road, Glasgow, Scotland, G61 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-25Address

Change registered office address company with date old address new address.

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2021-03-23Address

Change registered office address company with date old address new address.

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2021-03-22Address

Change registered office address company with date old address new address.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type dormant.

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2018-12-15Address

Change registered office address company with date old address new address.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-11-29Address

Change registered office address company with date old address new address.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-10Address

Change registered office address company with date old address new address.

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2016-11-21Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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