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Macleans Highland Bakery Ltd

Macleans Highland Bakery Ltd is an active company incorporated on 20 January 2004 with the registered office located in Forres, Moray. Macleans Highland Bakery Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC262159
Private limited company
Scottish Company
Age
21 years
Incorporated 20 January 2004
Size
Unreported
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 West Road
Forres
Moray
IV36 2GW
Address changed on 17 Oct 2024 (10 months ago)
Previous address was
Telephone
01309672859
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Baker • British
PSC • Director • British • Lives in Scotland • Born in Mar 1965 • Baker
Director • Baker • British • Lives in UK • Born in Feb 1962
Director • Operations Director • British • Lives in Scotland • Born in Nov 1989
Director • Baker • British • Lives in UK • Born in Feb 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Maclean's Hampers Limited
Lewis Maclean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.09K
Increased by £5.38K (+20%)
Turnover
Unreported
Same as previous period
Employees
101
Increased by 3 (+3%)
Total Assets
£2.57M
Increased by £144.51K (+6%)
Total Liabilities
-£1.96M
Increased by £49.42K (+3%)
Net Assets
£610.09K
Increased by £95.09K (+18%)
Debt Ratio (%)
76%
Decreased by 2.51% (-3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mr Lewis Maclean (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Mr Lewis Maclean Details Changed
10 Months Ago on 17 Oct 2024
Ms Margaret Mary Maclean Details Changed
10 Months Ago on 17 Oct 2024
Carol Ann Shewan Details Changed
10 Months Ago on 17 Oct 2024
Carol Ann Shewan Details Changed
10 Months Ago on 17 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Registers Moved To Registered Address
10 Months Ago on 17 Oct 2024
Mr Lewis Maclean (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Mr Garry Fraser Maclean Appointed
1 Year Ago on 1 Sep 2024
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Documents
Change of details for Mr Lewis Maclean as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Director's details changed for Ms Margaret Mary Maclean on 17 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Lewis Maclean on 17 October 2024
Submitted on 17 Oct 2024
Register(s) moved to registered office address 16 West Road Forres Moray IV36 2GW
Submitted on 17 Oct 2024
Change of details for Mr Lewis Maclean as a person with significant control on 20 September 2024
Submitted on 17 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Secretary's details changed for Carol Ann Shewan on 17 October 2024
Submitted on 17 Oct 2024
Director's details changed for Carol Ann Shewan on 17 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Garry Fraser Maclean as a director on 1 September 2024
Submitted on 3 Oct 2024
Repayment History
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