HARLEQUIN BAKEHOUSE LIMITED

Profile HARLEQUIN BAKEHOUSE LIMITED

Actual on 01.09.2021
Company name
HARLEQUIN BAKEHOUSE LIMITED
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Company number
SC030070
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 22 May 1954
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 July 2022 due by Tuesday, 02 August 2022

Last statement dated Monday, 19 July 2021

Nature of business (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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Registered office address
HAWTHORN BAKERY, TORBOTHIE RD, SHOTTS, ML7 5BD
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PSC and Officers HARLEQUIN BAKEHOUSE LIMITED

Officers

(as of 25.09.2020)

BELL, John Baird
Status: Active
Correspondence address: Hawthorn Bakery, Torbothie Rd, Shotts, ML7 5BD
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: Scotland
MURRAY, Samantha Clair
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Hawthorn Bakery, Torbothie Rd, Shotts, ML7 5BD
Role: Secretary
BELL(JNR), John Baird
Status: Not active
Appointed on: Thursday, 16 June 1994
Resigned on: Monday, 06 April 1998
Correspondence address: Penrhyn Cottage, Lamington, Biggar, Lanarkshire, ML12 6HW
Role: Secretary
BELL, David Topping
Status: Not active
Resigned on: Monday, 28 September 2015
Correspondence address: Hawthorn Bakery, Torbothie Rd, Shotts, ML7 5BD
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Director
Country of residence: Scotland
BELL, David, Dr
Status: Not active
Resigned on: Sunday, 16 September 2018
Correspondence address: Hawthorn Bakery, Torbothie Rd, Shotts, ML7 5BD
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Director
Country of residence: Scotland
BELL, John Baird
Status: Not active
Resigned on: Thursday, 16 June 1994
Correspondence address: 95 Dryburgh Road, Wishaw, Lanarkshire, ML2 7JH
Role: Secretary
BELL, John Baird
Status: Not active
Resigned on: Thursday, 16 June 1994
Correspondence address: 95 Dryburgh Road, Wishaw, Lanarkshire, ML2 7JH
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Director
MILES, Ronald John
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Thursday, 31 March 2016
Correspondence address: Hawthorn Bakery, Torbothie Rd, Shotts, ML7 5BD
Nationality: British
Role: Secretary
BELL, Andrew
Status: Not active
Resigned on: Tuesday, 22 April 1997
Correspondence address: 18 Station Road, Biggar, Lanarkshire, ML12 6JN
Nationality: British
Date of birth: July 1913
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Bells Food Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hawthorn Bakery Shotts, Scotland, Lanarkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent