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FERGUSONS BAKERS LIMITED

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

This company is commonly known as Fergusons Bakers Limited. The company was founded 22 years ago and was given the registration number SC222640. The firm's registered office is in GLASGOW. You can find them at 10 Keppochhill Drive, M8 Food Park, Glasgow, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:FERGUSONS BAKERS LIMITED
Company Number:SC222640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2001
End of financial year:30 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:10 Keppochhill Drive, M8 Food Park, Glasgow, G21 1HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Poplars, Bearsden, Glasgow, G61 4SD

Secretary29 August 2001Active
3 Virginia Gardens, Milngavie, Glasgow, G62 6LG

Director29 August 2001Active
6 The Poplars, Bearsden, Glasgow, G61 4SD

Director29 August 2001Active
10 Keppochhill Drive, M8 Food Park, Glasgow, G21 1HX

Director28 December 2023Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary29 August 2001Active
10 Betsy Miller Wynd, Saltcoats, KA21 6GD

Director14 September 2001Active
3 Coltmuir Gardens, Bishopbriggs, Glasgow, G64 2SX

Director29 August 2001Active
36 Anderson Drive, Darvel, KA17 0DE

Director14 September 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director29 August 2001Active

People with Significant Control

D Mcghee & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:10, Keppochhill Drive, Glasgow, Scotland, G21 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Officers

Appoint person director company with name date.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type small.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type small.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-10-05Officers

Termination director company with name termination date.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type small.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type full.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type small.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type small.

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2012-10-10Annual return

Annual return company with made up date full list shareholders.

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