THE HAME BAKERY LTD.

Profile THE HAME BAKERY LTD.

Actual on 01.08.2021
Company name
THE HAME BAKERY LTD.
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Company number
SC243669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 February 2003
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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 Thursday, 06 January 2022 due by Thursday, 20 January 2022

Last statement dated Wednesday, 06 January 2021

Nature of business (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Registered office address
15-17 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 6TT
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PSC and Officers THE HAME BAKERY LTD.

Officers

(as of 25.09.2020)

JACKSON, Linda
Status: Active
Appointed on: Tuesday, 22 June 2004
Correspondence address: 35 Craignabo Road, Peterhead, Aberdeenshire, AB42 2YE
Role: Secretary
JACKSON, Patrick
Status: Active
Appointed on: Monday, 10 February 2003
Correspondence address: 35 Craignabo Road, Peterhead, Aberdeenshire, AB42 2YE
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Baker
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Monday, 10 February 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Monday, 10 February 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
GEDDES, James
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Monday, 21 June 2004
Correspondence address: 46 Slains Court, Peterhead, Aberdeenshire, AB42 2YF
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
GEDDES, James
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Tuesday, 22 June 2004
Correspondence address: 46 Slains Court, Peterhead, Aberdeenshire, AB42 2YF
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Patrick Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Peterhead, Scotland, Aberdeenshire
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Patrick William James Jackson
Status: Active
Notified on: Thursday, 01 March 2018
Correspondence address: 15 Peterhead, Scotland, Aberdeenshire
Nationality: British
Date of birth: October 1989
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Linda Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Peterhead, Scotland, Aberdeenshire
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Linda Jackson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Peterhead, Scotland, Aberdeenshire
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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