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CHALMERS BAKERY LIMITED

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

This company is commonly known as Chalmers Bakery Limited. The company was founded 39 years ago and was given the registration number SC092467. The firm's registered office is in ABERDEEN. You can find them at 13 Auchmill Road, Bucksburn, Aberdeen, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:CHALMERS BAKERY LIMITED
Company Number:SC092467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1985
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:13 Auchmill Road, Bucksburn, Aberdeen, AB21 9LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Golden Square, Aberdeen, Scotland, AB10 1WF

Corporate Secretary01 October 2012Active
The Lorne 42 Oldmeldrum Road, Bucksburn, Aberdeen, AB21 9DU

Director-Active
5 Henderson Park, Kintore, AB51 0FT

Director-Active
15, Golden Square, Aberdeen, United Kingdom, AB10 1WF

Corporate Secretary-Active
2 Church Lane, Bucksburn, Aberdeen, AB21 9LE

Director-Active
The Lorne 42 Oldmeldrum Road, Bucksburn, Aberdeen, AB21 9DU

Director-Active
33 Marcus Crescent, Blackburn, Kinellar, AB21 0SZ

Director-Active

People with Significant Control

Mrs Annabella Morrice Chalmers
Notified on:06 April 2016
Status:Active
Date of birth:December 1932
Nationality:British
Country of residence:Scotland
Address:The Lorne 42, Oldmeldrum Road, Aberdeen, Scotland, AB21 9DU
Nature of control:
  • Ownership of shares 50 to 75 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 (5 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
2022-03-15Address

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

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2022-03-15Resolution

Resolution.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-06Address

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

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2021-06-17Resolution

Resolution.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-05-31Officers

Termination director company with name termination date.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-31Mortgage

Mortgage satisfy charge full.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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