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OLIPHANT BAKERS LIMITED

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

This company is commonly known as Oliphant Bakers Limited. The company was founded 19 years ago and was given the registration number SC293387. The firm's registered office is in FALKIRK. You can find them at Unit 2 Abbots Road, Bankside Industrial Estate, Falkirk, Stirlingshire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:OLIPHANT BAKERS LIMITED
Company Number:SC293387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Unit 2 Abbots Road, Bankside Industrial Estate, Falkirk, Stirlingshire, FK2 7XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Deanfield Road, Boness, EH51 0EP

Director18 November 2005Active
C/O Barclay & Co Ca, Mill Road Industrial Estate, Linlithgow, EH49 7SF

Director01 October 2016Active
57 Lovells Glen, Linlithgow, EH49 7TD

Secretary18 November 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 November 2005Active
Unit 2 Abbots Road, Bankside Industrial Estate, Falkirk, FK2 7XP

Director19 September 2014Active
5, Highfield Crescent, Linlithgow, United Kingdom, EH49 7BG

Director18 November 2005Active
Waldie House, Mill Road Industrial Estate, Linlithgow, Scotland, EH49 7SF

Director18 April 2014Active
30 Bomains Road, Maidenpark, Boness, EH51 0LN

Director18 November 2005Active
42 Stewart Avenue, Linlithgow, EH49 6DH

Director18 November 2005Active
20 Merker Terrace, Linlithgow, EH49 6DD

Director18 November 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 November 2005Active

People with Significant Control

Ms Jacqueline Wilson
Notified on:18 November 2018
Status:Active
Date of birth:March 1971
Nationality:British
Address:5, West Victoria Dock Road, Dundee, DD1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Alice Gibson
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Unit 2 Abbots Road, Bankside Industrial Estate, Falkirk, FK2 7XP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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