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THE PASTRY SECTION LTD

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

This company is commonly known as The Pastry Section Ltd. The company was founded 7 years ago and was given the registration number SC557119. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South 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 PASTRY SECTION LTD
Company Number:SC557119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Brandon Street, Hamilton, United Kingdom, ML3 6DA

Director09 February 2017Active

People with Significant Control

Mr Stuart John Robinson
Notified on:09 February 2017
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:29 Brandon Street, Hamilton, United Kingdom, ML3 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Karol John Rzepkowski
Notified on:09 February 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:29 Brandon Street, Hamilton, United Kingdom, ML3 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lesley Stewart
Notified on:09 February 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:29 Brandon Street, Hamilton, United Kingdom, ML3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-01-07Capital

Capital return purchase own shares.

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2021-01-07Capital

Capital return purchase own shares.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-02-09Incorporation

Incorporation company.

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