A A BAKERS (SCOTLAND) LTD. - Manufacture of bread; manufacture of fresh pastry goods and cakes - A business based in United Kingdom registered with Companies House

Company Overview

About A A Bakers (scotland) Ltd.

A A BAKERS (SCOTLAND) LTD. was founded on 2009-05-07 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". A A Bakers (scotland) 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
A A BAKERS (SCOTLAND) LTD.

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX Other companies in G71

Filing Information

Company Number		SC359256
Company ID Number		SC359256
Date formed		2009-05-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB617096827~~

Last Datalog update:	2020-07-05 15:03:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A A BAKERS (SCOTLAND) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD

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Company Officers of A A BAKERS (SCOTLAND) LTD.

Current Directors

Officer	Role	Date Appointed
ALAN MCCAW	Director	2009-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER TRAINER	Nominated Secretary	2009-05-07	2009-05-07
SUSAN MCINTOSH	Nominated Director	2009-05-07	2009-05-07
PETER TRAINER	Nominated Director	2009-05-07	2009-05-07

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
2020-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/20 FROM C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT
2020-06-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-05-28
2020-01-27	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	CH01	Director's details changed for Mr Alan Mccaw on 2019-07-24
2019-08-20	PSC04	Change of details for Mr Alan Mccaw as a person with significant control on 2019-07-24
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-01-03	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-01-27	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MCCAW
2017-01-04	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12	AR01	07/05/15 ANNUAL RETURN FULL LIST
2014-11-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14	AR01	07/05/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	AR01	07/05/13 ANNUAL RETURN FULL LIST
2012-11-12	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AR01	07/05/12 ANNUAL RETURN FULL LIST
2012-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/12 FROM Unit 27 Mossedge Industrial Estate Linwood Renfrewshire PA3 3HR
2012-01-20	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27	AR01	07/05/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25	AR01	07/05/10 ANNUAL RETURN FULL LIST
2010-05-25	CH01	Director's details changed for Alan Mccan on 2010-01-01
2009-09-04	287	Registered office changed on 04/09/2009 from unit 27 moss road linwood renfrewshire PA3 3HR
2009-08-10	287	Registered office changed on 10/08/2009 from units 1/2 mossedge industrial estate linwood renfrewshire PA3 3HP
2009-05-28	288b	APPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH
2009-05-28	288b	APPOINTMENT TERMINATED DIRECTOR PETER TRAINER
2009-05-28	288b	APPOINTMENT TERMINATED SECRETARY PETER TRAINER
2009-05-15	225	CURRSHO FROM 31/05/2010 TO 30/04/2010
2009-05-15	288a	DIRECTOR APPOINTED ALAN MCCAN
2009-05-07	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

Licences & Regulatory approval

We could not find any licences issued to A A BAKERS (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-06-02
Resolutions for Winding-up	2020-06-02

Fines / Sanctions

No fines or sanctions have been issued against A A BAKERS (SCOTLAND) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A A BAKERS (SCOTLAND) LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.46	9
MortgagesNumMortOutstanding	0.84	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.62	9

This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

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 A A BAKERS (SCOTLAND) LTD.

Intangible Assets

Patents

We have not found any records of A A BAKERS (SCOTLAND) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for A A BAKERS (SCOTLAND) LTD.

Trademarks

We have not found any records of A A BAKERS (SCOTLAND) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A A BAKERS (SCOTLAND) 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 A A BAKERS (SCOTLAND) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where A A BAKERS (SCOTLAND) 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	A A BAKERS (SCOTLAND) LTD.	Event Date	2020-05-28
Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder: Liquidator : Office holders telephone no and email address 0141 353 3552 derekj@gcrr.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A A BAKERS (SCOTLAND) LTD.	Event Date	2020-05-28
28 May 2020 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the director of the Company proposes that: resolution 1 below is passed as special resolution. resolution 2 below is passed as an ordinary resolution; SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 28 May 2020 hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by : Alan McCaw : For further details contact: Derek Jackson Email: derekj@gcrr.co.uk Telephone: 0141 353 3552

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A A BAKERS (SCOTLAND) 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 A A BAKERS (SCOTLAND) LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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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