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RENDALL'S BAKERY LTD

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

This company is commonly known as Rendall's Bakery Ltd. The company was founded 21 years ago and was given the registration number SC243027. The firm's registered office is in KIRKWALL. You can find them at Willowbank, Willow Road, Kirkwall, Orkney. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:RENDALL'S BAKERY LTD
Company Number:SC243027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Willowbank, Willow Road, Kirkwall, Orkney, KW15 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowbank, Willow Road, Kirkwall, KW15 1NJ

Secretary22 August 2018Active
Smiddygar, Sandwick, Stromness, Scotland, KW16 3JD

Director14 March 2017Active
Sandygill, Weyland Drive, Kirkwall, KW15 1WW

Director28 January 2003Active
Willowbank, Willow Road, Kirkwall, Scotland, KW15 1NJ

Director14 March 2017Active
Sandygill, Weyland Drive, Kirkwall, KW15 1WW

Director28 January 2003Active
Sandygill, Weyland Drive, Kirkwall, KW15 1WW

Secretary28 January 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 January 2003Active

People with Significant Control

Mrs Ruth Maud Bichan Rendall
Notified on:28 January 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Scotland
Address:Willowbank, Willow Road, Kirkwall, Scotland, KW15 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Meil Rendall
Notified on:28 January 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Scotland
Address:Willowbank, Willow Road, Kirkwall, Scotland, KW15 1NJ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Officers

Change person director company with change date.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-08-22Officers

Appoint person secretary company with name date.

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2018-08-22Officers

Termination secretary company with name termination date.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-03-28Resolution

Resolution.

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2017-03-16Resolution

Resolution.

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2017-03-15Officers

Appoint person director company with name date.

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2017-03-15Officers

Appoint person director company with name date.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-04-26Capital

Capital allotment shares.

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2016-04-26Capital

Capital name of class of shares.

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