This company is commonly known as Cake Stuff Ltd.. The company was founded 19 years ago and was given the registration number SC275974. The firm's registered office is in . You can find them at 1 Auchingramont Road, Hamilton, , . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | CAKE STUFF LTD. |
|---|---|---|
| Company Number | : | SC275974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Auchingramont Road, Hamilton, ML3 6JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 1, Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR | Secretary | 01 August 2023 | Active |
| Office 1, Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR | Director | 01 August 2023 | Active |
| Office 1, Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR | Director | 16 April 2022 | Active |
| 276, New Trows Road, Lesmahagow, Lanark, Scotland, ML11 0JS | Secretary | 12 November 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 12 November 2004 | Active |
| 22, Bryce Gardens, Larkhall, Scotland, ML9 1HQ | Director | 12 November 2004 | Active |
| Newcakes Bv, Casablancaweg 20, 1047 Hp, Amsterdam, Netherlands, | Director | 05 October 2021 | Active |
| Office 1, Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR | Director | 01 October 2021 | Active |
| 1 Auchingramont Road, Hamilton, ML3 6JP | Director | 25 May 2021 | Active |
| 1 Auchingramont Road, Hamilton, ML3 6JP | Director | 25 May 2021 | Active |
| 1 Auchingramont Road, Hamilton, ML3 6JP | Director | 01 May 2019 | Active |
| 276, New Trows Road, Lesmahagow, Lanark, Scotland, ML11 0JS | Director | 12 November 2004 | Active |
| 1 Auchingramont Road, Hamilton, ML3 6JP | Director | 01 May 2019 | Active |
| 1 Auchingramont Road, Hamilton, ML3 6JP | Director | 12 June 2013 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 12 November 2004 | Active |
| Mr Graham Linney | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Office 1, Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR |
| Nature of control | : |
|
| Mr Peter James Kitchener | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Office 1, Technology House, 9 Newton Place, Glasgow, Scotland, G3 7PR |
| Nature of control | : |
|
| Create Better Group Limited | ||
| Notified on | : | 25 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Private Road 8, Nottingham, England, NG4 2JX |
| Nature of control | : |
|
| Mr Alan William Young | ||
| Notified on | : | 12 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | 1 Auchingramont Road, ML3 6JP |
| Nature of control | : |
|
| Mrs Jean Young | ||
| Notified on | : | 12 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Address | : | 1 Auchingramont Road, ML3 6JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
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