MACLEANS HIGHLAND BAKERY LTD. - Manufacture of bread; manufacture of fresh pastry goods and cakes - A business based in United Kingdom registered with Companies House

Company Overview

About Macleans Highland Bakery Ltd.

MACLEANS HIGHLAND BAKERY LTD. was founded on 2004-01-20 and has its registered office in Forres. The organisation's status is listed as "Active". Macleans Highland Bakery Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MACLEANS HIGHLAND BAKERY LTD.

16 WEST ROAD FORRES MORAY IV36 2GW Other companies in IV36

Filing Information

Company Number		SC262159
Company ID Number		SC262159
Date formed		2004-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB848172015

Last Datalog update:	2024-02-05 22:22:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLEANS HIGHLAND BAKERY LTD.

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Company Officers of MACLEANS HIGHLAND BAKERY LTD.

Current Directors

Officer	Role	Date Appointed
CAROL ANN SHEWAN	Company Secretary	2004-01-20
LEWIS MACLEAN	Director	2004-01-20
RONALD CAMPBELL MACLEAN	Director	2004-11-10
CAROL ANN SHEWAN	Director	2004-01-20
MARGARET MARY WILLIAMSON	Director	2004-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2004-01-20	2004-01-20
STEPHEN MABBOTT LTD.	Nominated Director	2004-01-20	2004-01-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-02		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2024-01-25		Director's details changed for Mrs Margaret Mary Williamson on 2024-01-19
2024-01-24		Director's details changed for Carol Ann Shewan on 2024-01-19
2024-01-24		Director's details changed for Ronald Campbell Maclean on 2024-01-19
2024-01-24		SECRETARY'S DETAILS CHNAGED FOR CAROL ANN SHEWAN on 2024-01-19
2023-12-05		APPOINTMENT TERMINATED, DIRECTOR JOHN FORTEITH
2023-09-22		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-02-06		Change of details for Mr Lewis Maclean as a person with significant control on 2016-04-06
2022-02-09		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-05-25	AP01	DIRECTOR APPOINTED MR JOHN FORTEITH
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25	CH01	Director's details changed for Ronald Campbell Maclean on 2019-11-25
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	LATEST SOC	25/01/18 STATEMENT OF CAPITAL;GBP 250042
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-11-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 250042
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2621590008
2016-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2621590009
2016-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2621590007
2016-02-12	466(Scot)	Alter floating charge SC2621590006
2016-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2621590006
2016-02-03	466(Scot)	Alter floating charge 2
2016-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2621590005
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 250042
2016-01-20	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-09-29	CH01	Director's details changed for Margaret Mary Maclean on 2015-09-29
2015-07-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 250042
2015-01-20	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-06-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 250042
2014-01-20	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-07-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	20/01/13 ANNUAL RETURN FULL LIST
2012-09-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23	AR01	20/01/12 ANNUAL RETURN FULL LIST
2011-08-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-20	AR01	20/01/11 FULL LIST
2010-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2010 FROM C/O JOHNSTON CARMICHAEL 16 WEST ROAD FORRES UNITED KINGDOM
2010-06-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-20	AR01	20/01/10 FULL LIST
2009-11-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-11	AD02	SAIL ADDRESS CREATED
2009-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 61 HIGH STREET FORRES MORAY IV36 1PB
2009-07-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-24	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-28	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-06-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-09	123	NC INC ALREADY ADJUSTED 02/04/08
2008-06-09	RES04	GBP NC 600000/600400
2008-06-09	RES01	ADOPT MEM AND ARTS 02/04/2008
2008-06-09	88(2)	AD 02/04/08 GBP SI 10@1=10 GBP IC 250032/250042
2008-06-09	88(2)	AD 02/04/08 GBP SI 30@1=30 GBP IC 250002/250032
2008-05-23	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-03	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-22	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-08-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-26	ELRES	S366A DISP HOLDING AGM 03/01/07
2007-03-26	353	LOCATION OF REGISTER OF MEMBERS
2007-03-26	ELRES	S386 DISP APP AUDS 03/01/07
2007-03-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-12	363a	RETURN MADE UP TO 20/01/07; NO CHANGE OF MEMBERS
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/05
2005-04-21	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-03-22	88(2)R	AD 17/03/05--------- £ SI 250000@1=250000 £ IC 2/250002
2005-02-08	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-02	123	NC INC ALREADY ADJUSTED 26/11/04
2004-12-02	RES04	£ NC 20000/600000
2004-12-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-12	288a	NEW DIRECTOR APPOINTED
2004-11-12	288a	NEW DIRECTOR APPOINTED
2004-02-02	288a	NEW DIRECTOR APPOINTED
2004-02-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-22	288b	SECRETARY RESIGNED
2004-01-22	288b	DIRECTOR RESIGNED
2004-01-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

107 - Manufacture of bakery and farinaceous products

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MACLEANS HIGHLAND BAKERY LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MACLEANS HIGHLAND BAKERY LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-26	Outstanding	BANK OF SCOTLAND PLC
	2016-07-26	Outstanding	BANK OF SCOTLAND PLC
	2016-07-18	Outstanding	BANK OF SCOTLAND PLC
	2016-02-02	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
	2016-02-01	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
STANDARD SECURITY	2009-03-24	Satisfied	CLYDESDALE BANK PLC
STANDARD SECURITY	2008-05-03	Satisfied	CLYDESDALE BANK PLC
FLOATING CHARGE	2007-08-18	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	2005-01-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACLEANS HIGHLAND BAKERY LTD.

Intangible Assets

Patents

We have not found any records of MACLEANS HIGHLAND BAKERY LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for MACLEANS HIGHLAND BAKERY LTD.

Trademarks

We have not found any records of MACLEANS HIGHLAND BAKERY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACLEANS HIGHLAND BAKERY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as MACLEANS HIGHLAND BAKERY LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where MACLEANS HIGHLAND BAKERY LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACLEANS HIGHLAND BAKERY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MACLEANS HIGHLAND BAKERY LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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