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THAIN'S BAKERY LIMITED

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

This company is commonly known as Thain's Bakery Limited. The company was founded 68 years ago and was given the registration number SC031224. The firm's registered office is in PETERHEAD. You can find them at 7 Station Road, Hatton, Peterhead, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:THAIN'S BAKERY LIMITED
Company Number:SC031224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1955
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:7 Station Road, Hatton, Peterhead, Scotland, AB42 0RY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Station Road, Hatton, Peterhead, Scotland, AB42 0RY

Director01 July 2015Active
7, Station Road, Hatton, Peterhead, Scotland, AB42 0RY

Director01 July 2015Active
12 Maberly Street, Aberdeen, AB25 1NB

Secretary22 February 2008Active
Upper West Wing, Tillycorthie Mansion House, Udny, AB41 6SD

Secretary30 January 1992Active
52 Craigieburn Park, Springfield, Aberdeen, AB1 7SG

Secretary-Active
6 King's Gate, Aberdeen, AB15 4EJ

Corporate Secretary03 December 1993Active
8 Kingsland Place, Aberdeen, AB25 1EF

Director01 April 2000Active
12 Maberly Street, Aberdeen, AB25 1NB

Director01 April 2000Active
295 Broomhill Road, Aberdeen, AB10 7LN

Director-Active
52 Craigieburn Park, Springfield, Aberdeen, AB1 7SG

Director-Active

People with Significant Control

Mr Paul Murdoch Allan
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:Scottish
Country of residence:Scotland
Address:7, Station Road, Peterhead, Scotland, AB42 0RY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Caroline Mary Allan
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:Scotland
Address:7, Station Road, Peterhead, Scotland, AB42 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Murdoch Mcqueen Allan
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:Scotland
Address:7, Station Road, Peterhead, Scotland, AB42 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katrina Elizabeth Allan
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Scotland
Address:7, Station Road, Peterhead, Scotland, AB42 0RY
Nature of control:
  • Significant influence or control
Murdoch Allan & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:7, Station Road, Peterhead, Scotland, AB42 0RY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-04Dissolution

Dissolution application strike off company.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-05-15Mortgage

Mortgage satisfy charge full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2019-01-07Persons with significant control

Notification of a person with significant control.

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2019-01-07Persons with significant control

Cessation of a person with significant control.

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2019-01-07Persons with significant control

Cessation of a person with significant control.

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2019-01-07Persons with significant control

Cessation of a person with significant control.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-02-26Address

Change registered office address company with date old address new address.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2017-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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