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THE APPLE PIE CARNWATH LTD

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

This company is commonly known as The Apple Pie Carnwath Ltd. The company was founded 11 years ago and was given the registration number SC431640. The firm's registered office is in CARNWATH. You can find them at Bollan Park, Peebles Road, Carnwath, Lanarkshire. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:THE APPLE PIE CARNWATH LTD
Company Number:SC431640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2012
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Bollan Park, Peebles Road, Carnwath, Lanarkshire, ML11 8HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bollan Park, Peebles Road, Carnwath, Scotland, ML11 8HU

Director03 September 2012Active
Bollan Park, Peebles Road, Carnwath, Scotland, ML11 8HU

Director03 September 2012Active

People with Significant Control

Mr Ross Bollan
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:Bollan Park, Peebles Road, Carnwath, ML11 8HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Audrey Dick
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Bollan Park, Peebles Road, Carnwath, ML11 8HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type dormant.

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2014-01-15Gazette

Gazette filings brought up to date.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Gazette

Gazette notice compulsary.

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2012-09-03Incorporation

Incorporation company.

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