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WILLIAM STEPHEN (BAKERS) LIMITED

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

This company is commonly known as William Stephen (bakers) Limited. The company was founded 66 years ago and was given the registration number SC032964. The firm's registered office is in DUNFERMLINE. You can find them at Unit 21 Dunfermline Business Park, Primrose Lane, Dunfermline, Fife. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:WILLIAM STEPHEN (BAKERS) LIMITED
Company Number:SC032964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1958
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Unit 21 Dunfermline Business Park, Primrose Lane, Dunfermline, Fife, KY11 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21, Dunfermline Business Park, Primrose Lane, Dunfermline, Scotland, KY11 2RN

Secretary01 July 1998Active
Unit 21, Dunfermline Business Park, Primrose Lane, Dunfermline, Scotland, KY11 2RN

Director-Active
Unit 21, Dunfermline Business Park, Primrose Lane, Dunfermline, Scotland, KY11 2RN

Director14 January 2000Active
Unit 21, Dunfermline Business Park, Primrose Lane, Dunfermline, KY11 2RN

Director24 December 2020Active
Unit 21, Dunfermline Business Park, Primrose Lane, Dunfermline, KY11 2RN

Director24 December 2020Active
24 Lochend Crescent, Bearsden, Glasgow, G61 1DZ

Secretary-Active
Unit 21, Dunfermline Business Park, Primrose Lane, Dunfermline, Scotland, KY11 2RN

Director17 June 2013Active
Unit 21, Dunfermline Business Park, Primrose Lane, Dunfermline, KY11 2RN

Director06 March 2017Active
17 Glenbervie Place, Gourock, PA19 1HH

Director17 April 1986Active
10 Douglas Muir Place, Milngavie, Glasgow, G62 7RS

Director-Active

People with Significant Control

Pars Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Unit 21, Primrose Lane, Dunfermline, Scotland, KY11 2RN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type full.

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2022-12-20Officers

Change person director company with change date.

Download
2022-12-20Officers

Change person director company with change date.

Download
2022-12-20Officers

Change person director company with change date.

Download
2022-12-20Officers

Change person director company with change date.

Download
2022-11-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type full.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type full.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type full.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2018-04-13Accounts

Accounts with accounts type full.

Download
2018-03-22Officers

Appoint person director company with name date.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-04-04Accounts

Accounts with accounts type full.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Officers

Termination director company with name termination date.

Download
2016-04-04Accounts

Accounts with accounts type full.

Download

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