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 NumberSC343419
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 111 BYRON SQUARE ABERDEEN BYRON SQUARE
Address Line 211
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB16 7LL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BYRON BAKERY LTD at district scale
Map of BYRON BAKERY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)