MATHIESONS BAKERY LIMITED
Active - Accounts Filed
General Information
NAME
MATHIESONS BAKERY LIMITED
COMPANY NUMBER
SC424054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
15/05/2012
(12 years and 7 months old)
WEBSITE
www.mathiesons.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
STIRLINGSHIRE
FK5 4RX
Telephone: 01324574500
TPS: No
2 Central Park Avenue
Central Park
Larbert
Stirlingshire
FK5 4RX
Telephone: 574500
Credit Risk Overview
Want to learn more about MATHIESONS BAKERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESTIGE BAKERIES LIMITED | Active - Accounts Filed | View Report |
| MATHIESONS BAKERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Nicholas Todd Brainsby (916935869) has left the board |
Credit Risk Overview
Want to learn more about MATHIESONS BAKERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATHIESONS BAKERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATHIESONS BAKERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/05/2012 - 29/08/2013 (1 years and 3 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/09/2012 - Present (12 years and 2 months) Born in Mar 1955 |
Resigned | Director |
Current: 8 Past: 21 |
View Report |
|
24/09/2012 - 18/06/2013 (8 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMCAP FOOD INVESTMENTS LTD | N/A | N/A |
| PRESTIGE BAKERIES LIMITED | Active - Accounts Filed | View Report |
| MATHIESONS BAKERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Nicholas Todd Brainsby (916935869) has left the board |
| 28/12/2023 | Mark Allibone (908822115) has left the board |
| 28/12/2023 | William Anthony Morran (927357616) has left the board |
| 12/10/2023 | New Board Member Mark Allibone (908822115) Appointed |
| 12/10/2023 | New Board Member William Anthony Morran (927357616) Appointed |
| 04/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | Stuart Anthony Kidston Anderson (915743948) has left the board |
| 20/11/2019 | New Board Member Nicholas Todd Brainsby (916935869) Appointed |
| 09/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 21/10/2014 | New Board Member Alison Anne Fyvie (919190101) Appointed |
| 21/10/2014 | New Board Member Nicholas Paul Wills (919190099) Appointed |
| 30/06/2014 | New Accounts filed |
| 28/06/2014 | New Annual Return filed |
| 11/11/2013 | David Charles Kilshaw (901845547) has left the board |
| 24/09/2013 | Stuart Anthony Kidston Anderson (918129637) has left the board |
| 24/09/2013 | New Board Member Stuart Anthony Kidston Anderson (915743948) Appointed |
| 19/09/2013 | Paul Lancaster (917230222) has left the board |
| 17/09/2013 | Oliver Charles Tonkin (916911758) has left the board |
| 17/09/2013 | New Board Member Stuart Anthony Kidston Anderson (918129637) Appointed |
| 07/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 09/01/2013 | New Board Member David Charles Kilshaw (901845547) Appointed |
| 09/01/2013 | New Board Member Paul Lancaster (917230222) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
