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The Waverley Bakery Limited

The Waverley Bakery Limited is a dormant company incorporated on 8 April 1999 with the registered office located in Glasgow, Dunbartonshire. The Waverley Bakery Limited was registered 26 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
SC195092
Private limited company
Scottish Company
Age
26 years
Incorporated 8 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about The Waverley Bakery Limited
Contact Update Details
Address
2 Little Drum Road
Cumbernauld
Glasgow
G68 9LH
Scotland
Address changed on 15 Aug 2025 (2 months ago)
Previous address was Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX
Telephone
01416410203
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michelle Mary Conway
Director • Finance Director • Irish • Lives in Northern Ireland • Born in Mar 1986
Michael Wodskou
Director • Danish • Lives in UK • Born in Jul 1967
Nic Enterprises Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Call Caterlink Ltd
Michael Wodskou and Michelle Mary Conway are mutual people.
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Nic Ice Limited
Michelle Mary Conway is a mutual person.
Active
Wodskou Properties Limited
Michael Wodskou is a mutual person.
Active
Aqua Advanced Skincare Limited
Michael Wodskou is a mutual person.
Active
Marcantonio Foods Limited
Michelle Mary Conway is a mutual person.
Active
One Nic UK Limited
Michelle Mary Conway is a mutual person.
Active
Gortrush Trading Limited
Michelle Mary Conway is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 15 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Mrs Michelle Mary Conway Appointed
10 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Shashi Prakash Surana Resigned
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Tor Agner Osmundsen Resigned
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Registered office address changed from Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX to 2 Little Drum Road Cumbernauld Glasgow G68 9LH on 15 August 2025
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 9 Apr 2025
Appointment of Mrs Michelle Mary Conway as a director on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Apr 2024
Termination of appointment of Shashi Prakash Surana as a director on 22 February 2024
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Tor Agner Osmundsen as a director on 12 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 13 Apr 2023
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Repayment History
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