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GREENFERN BAKERY LIMITED

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

This company is commonly known as Greenfern Bakery Limited. The company was founded 29 years ago and was given the registration number SC151578. The firm's registered office is in ABERDEEN. You can find them at 13 Greenfern Road, Mastrick, Aberdeen, Aberdeen. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:GREENFERN BAKERY LIMITED
Company Number:SC151578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1994
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:13 Greenfern Road, Mastrick, Aberdeen, Aberdeen, AB16 5PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Burnlands Crescent, Westhill, Aberdeen, Scotland, AB32 6JS

Director03 August 1994Active
9 Golden Square, Aberdeen, AB10 1RB

Corporate Secretary26 May 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary08 January 1998Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary24 June 1994Active
Silverdale South Avenue, Cults, Aberdeen, AB15 9LP

Director24 June 1994Active
Sunart, 232 North Deeside Road, Cults, Aberdeen, AB15 9PB

Director03 August 1994Active
1 Croft Road, Mastrick, Aberdeen, AB16 6RB

Director03 August 1994Active
100, Newburgh Circle, Bridge Of Don, Aberdeen, United Kingdom, AB22 8XB

Director18 July 2013Active

People with Significant Control

Mr Kenneth Milne
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:13, Greenfern Road, Aberdeen, AB16 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-08-15Gazette

Gazette dissolved compulsory.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-25Mortgage

Mortgage satisfy charge full.

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2022-05-25Mortgage

Mortgage satisfy charge full.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-11Mortgage

Mortgage satisfy charge full.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Mortgage

Mortgage satisfy charge full.

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2015-08-21Mortgage

Mortgage satisfy charge full.

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