BYRON BAKERY LTD
BYRON BAKERY LTD is an active private limited company, incorporated on 27 May 2008. The nature of the business is Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. The company's registered office is on Byron Square, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BYRON BAKERY LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | SC343419 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 BYRON SQUARE ABERDEEN BYRON SQUARE |
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Address Line 2 | 11 |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB16 7LL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company Name History
From incorporation onwards:
BYRON BAKERY LTD
Directors
(The company's officers)
MR FRASER GOVAN CLARKSON
(~66 year old British national)
11 BYRON SQUARE ABERDEEN BYRON SQUARE, 11, ABERDEEN, AB16 7LL, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/11/2020
LOUISE MASON
(~38 year old British national)
11 BYRON SQUARE ABERDEEN BYRON SQUARE, 11, ABERDEEN, AB16 7LL, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/11/2020
MR FRASER GOVAN CLARKSON
10 REFORM STREET, TAYPORT, DD6 9HX, SCOTLAND
Appointed on 11/11/2020
Shareholders
(Persons of Significant Control)
Robert Gordon Kidd
(~63 year old British national)
11 Byron Square Aberdeen, Byron Square, 11, Aberdeen, AB16 7LL, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/11/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BYRON BAKERY LTD: Maps
Maps show the location of the postcode of the registered office, AB16 7LL.
Map of BYRON BAKERY LTD at local scale
Map of BYRON BAKERY LTD at district scale
More Companies in AB16 7LL
Other companies with registered offices in AB16 7LL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)