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Carlton Bakeries Limited

Carlton Bakeries Limited is a dissolved company incorporated on 22 March 1991 with the registered office located in Glasgow, City of Glasgow. Carlton Bakeries Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 8 July 2016 (9 years ago)
Was 25 years old at the time of dissolution
Company No
SC130761
Private limited company
Scottish Company
Age
34 years
Incorporated 22 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
191 West George Street
Glasgow
G2 2LJ
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Graeme Dewar Simpson
Director • Secretary • British • Lives in Scotland • Born in Oct 1970
Mr John Steele Galloway Simpson
Director • British • Lives in Scotland • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fife Creamery Limited
Graeme Dewar Simpson is a mutual person.
Active
William McMillan Limited
Graeme Dewar Simpson and Mr John Steele Galloway Simpson are mutual people.
Dissolved
BWS Catering Services Ltd
Mr John Steele Galloway Simpson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep ⟶ 30 Sep 2011
Traded for 12 months
Cash in Bank
£46.38K
Decreased by £10.09K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £500.88K (-33%)
Total Liabilities
-£822.45K
Decreased by £251.98K (-23%)
Net Assets
£180.25K
Decreased by £248.9K (-58%)
Debt Ratio (%)
82%
Increased by 10.57% (+15%)
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Latest Activity
Registered Address Changed
13 Years Ago on 10 Jul 2012
Wind Up Notice
13 Years Ago on 2 Jul 2012
Court Order to Wind Up
13 Years Ago on 2 Jul 2012
Small Accounts Submitted
13 Years Ago on 4 May 2012
Confirmation Submitted
13 Years Ago on 4 Apr 2012
Small Accounts Submitted
14 Years Ago on 22 Jun 2011
John Simpson Resigned
14 Years Ago on 20 Apr 2011
Confirmation Submitted
14 Years Ago on 20 Apr 2011
Mr John Steele Galloway Simpson Appointed
14 Years Ago on 2 Mar 2011
Small Accounts Submitted
15 Years Ago on 10 Jun 2010
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Documents
Submitted on 8 Jul 2016
Notice of final meeting of creditors
Submitted on 8 Apr 2016
Registered office address changed from Units 20-25, Fife Food Centre Faraday Road Southfield Industrial Estate Glenrothes, Fife KY6 2RU on 10 July 2012
Submitted on 10 Jul 2012
Court order notice of winding up
Submitted on 2 Jul 2012
Appointment of a provisional liquidator
Submitted on 2 Jul 2012
Notice of winding up order
Submitted on 2 Jul 2012
Appointment of a provisional liquidator
Submitted on 11 Jun 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 4 May 2012
Annual return made up to 7 March 2012 with full list of shareholders
Submitted on 4 Apr 2012
Total exemption small company accounts made up to 30 September 2010
Submitted on 22 Jun 2011
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Repayment History
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