YTHAN BAKERY PROPERTIES LTD.

YTHAN BAKERY PROPERTIES LTD. is an active private limited company, incorporated on 21 May 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bridge Street, Ellon. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. YTHAN BAKERY PROPERTIES LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC231715
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 154 BRIDGE STREET
Post TownELLON
CountyABERDEENSHIRE
CountryUNITED KINGDOM
PostcodeAB41 9AA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date18/06/2017
Last Made Up Date21/05/2016

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
YTHAN BAKERY PROPERTIES LTD.

Directors

(The company's officers)
MRS DAWN MARY GILLAN
(~61 year old British national)
54 BRIDGE STREET, ELLON, ABERDEENSHIRE, AB41 9AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as BAKER
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2002
MR MICHAEL WYNESS GILLAN
(~62 year old British national)
54 BRIDGE STREET, ELLON, ABERDEENSHIRE, AB41 9AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as BAKER
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2002
MRS DAWN MARY GILLAN
(~61 year old British national)
54 BRIDGE STREET, ELLON, ABERDEENSHIRE, AB41 9AA, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as BAKER
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2002

Shareholders

(Persons of Significant Control)
Mr Michael Wyness Gillan
(~62 year old British national)
54 Bridge Street, Ellon, Aberdeenshire, AB41 9AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Dawn Mary Gillan
(~61 year old British national)
54 Bridge Street, Ellon, Aberdeenshire, AB41 9AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ELEGANT BLOOMS LIMITED
  • MRS DAWN MARY GILLAN
  • MR MICHAEL WYNESS GILLAN
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)

YTHAN BAKERY PROPERTIES LTD.: Maps

Maps show the location of the postcode of the registered office, AB41 9AA.

Map of YTHAN BAKERY PROPERTIES LTD. at local scale
Map of YTHAN BAKERY PROPERTIES LTD. at local scale
Map of YTHAN BAKERY PROPERTIES LTD. at district scale
Map of YTHAN BAKERY PROPERTIES 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 AB41 9AA

Other companies with registered offices in AB41 9AA:

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)