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WALLS BAKERY LIMITED

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

This company is commonly known as Walls Bakery Limited. The company was founded 21 years ago and was given the registration number SC250178. The firm's registered office is in SHETLAND. You can find them at Springfield, Walls, Shetland, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:WALLS BAKERY LIMITED
Company Number:SC250178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2003
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Springfield, Walls, Shetland, ZE2 9PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

Director22 May 2018Active
C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

Director22 May 2018Active
Viewmount, Grunnavoe, Walls, ZE2 9PD

Secretary28 May 2003Active
Hamesteid, Aith, Bixter, United Kingdom, ZE2 9NB

Secretary27 May 2010Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 May 2003Active
Springfield, Walls, Shetland, ZE2 9PF

Director04 August 2016Active
Viewmount, Grunnavoe, Walls, ZE2 9PD

Director28 May 2003Active
Hamesteid, Aith, Bixter, United Kingdom, ZE2 9NB

Director28 May 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 May 2003Active

People with Significant Control

Director Michelle Francis Gilardi
Notified on:23 May 2018
Status:Active
Date of birth:December 1968
Nationality:American
Country of residence:United Kingdom
Address:Springfield, Walls Bakery, Walls, United Kingdom, ZE2 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Director John Robert Gilardi
Notified on:23 March 2018
Status:Active
Date of birth:August 1959
Nationality:Swiss
Country of residence:Scotland
Address:Springfield, Springfield House, Walls, Scotland, ZE2 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Raymond Gilardi
Notified on:04 August 2016
Status:Active
Date of birth:December 1962
Nationality:Swiss
Address:Springfield, Walls, Shetland, ZE2 9PF
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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