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STAG BAKERIES LIMITED

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

This company is commonly known as Stag Bakeries Limited. The company was founded 25 years ago and was given the registration number SC194364. The firm's registered office is in ISLE OF LEWIS. You can find them at 8 Cannery Road, Stornoway, Isle Of Lewis, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:STAG BAKERIES LIMITED
Company Number:SC194364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:8 Cannery Road, Stornoway, Isle Of Lewis, HS1 2SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Cannery Road, Stornoway, Isle Of Lewis, HS1 2SF

Secretary16 October 2014Active
8 Cannery Road, Stornoway, Isle Of Lewis, HS1 2SF

Director13 June 2005Active
8 Cannery Road, Stornoway, Isle Of Lewis, HS1 2SF

Director16 March 1999Active
8 Cannery Road, Stornoway, Isle Of Lewis, HS1 2SF

Secretary16 March 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 March 1999Active
8 Cannery Road, Stornoway, Isle Of Lewis, HS1 2SF

Director13 June 2005Active
8 Cannery Road, Stornoway, Isle Of Lewis, HS1 2SF

Director13 June 2005Active
8 Cannery Road, Stornoway, Isle Of Lewis, HS1 2SF

Director16 October 2014Active

People with Significant Control

Mr Charles Roderick Macdonald
Notified on:17 March 2023
Status:Active
Date of birth:April 1969
Nationality:British
Address:8 Cannery Road, Isle Of Lewis, HS1 2SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Address:8 Cannery Road, Isle Of Lewis, HS1 2SF
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-07-19Incorporation

Memorandum articles.

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2022-07-19Resolution

Resolution.

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2022-07-19Capital

Capital name of class of shares.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-10-20Officers

Termination director company with name termination date.

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2017-10-16Officers

Termination director company with name termination date.

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2017-10-10Officers

Termination director company with name termination date.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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