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NICOLAS HOMEBAKE LTD.

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

This company is commonly known as Nicolas Homebake Ltd.. The company was founded 20 years ago and was given the registration number SC258300. The firm's registered office is in BANFF. You can find them at Midtown Of Badenspink, , Banff, Aberdeenshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:NICOLAS HOMEBAKE LTD.
Company Number:SC258300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Midtown Of Badenspink, Banff, Aberdeenshire, AB45 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midtown Of Badenspink, Banff, AB45 2AQ

Director27 October 2003Active
Glen Villa, Cornhill, Banff, Scotland, AB45 2HJ

Director01 February 2012Active
33a North Street, Aberchirder, AB54 7TH

Secretary27 October 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 October 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 October 2003Active

People with Significant Control

Mrs Nicola Louise Ingram
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:Scotland
Address:Midtown Of Badenspink, Banff, Scotland, AB45 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Louise Milne
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:Scotland
Address:Glen Villa, Cornhill, Banff, Scotland, AB45 2HJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-27Officers

Termination secretary company with name termination date.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-05-13Officers

Change person director company with change date.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Address

Change registered office address company with date old address.

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