Based in Glasgow, A1 Cake Mixes Ltd was setup in 2009. We do not know the number of employees at the organisation. There are 5 directors listed as Argo, Russel, Tahir, Omer, Wright, Barry Ian, Finnie, Kevin, Kluman, Danny for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARGO, Russel | 15 December 2017 | - | 1 |
| FINNIE, Kevin | 13 October 2009 | 15 December 2019 | 1 |
| KLUMAN, Danny | 13 October 2009 | 15 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAHIR, Omer | 01 May 2011 | 15 December 2017 | 1 |
| WRIGHT, Barry Ian | 13 October 2009 | 30 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| MR01 - N/A | 27 March 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 05 January 2018 | |
| RESOLUTIONS - N/A | 04 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| PSC02 - N/A | 19 December 2017 | |
| CH01 - Change of particulars for director | 19 December 2017 | |
| AA01 - Change of accounting reference date | 19 December 2017 | |
| PSC07 - N/A | 18 December 2017 | |
| AD01 - Change of registered office address | 18 December 2017 | |
| AP01 - Appointment of director | 18 December 2017 | |
| AP01 - Appointment of director | 18 December 2017 | |
| AP01 - Appointment of director | 18 December 2017 | |
| TM02 - Termination of appointment of secretary | 18 December 2017 | |
| CS01 - N/A | 23 October 2017 | |
| PSC05 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 01 November 2016 | |
| RP04 - N/A | 23 December 2015 | |
| AA - Annual Accounts | 24 November 2015 | |
| RESOLUTIONS - N/A | 20 November 2015 | |
| RESOLUTIONS - N/A | 20 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 20 November 2015 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 03 November 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 15 October 2013 | |
| CH01 - Change of particulars for director | 15 July 2013 | |
| CH03 - Change of particulars for secretary | 15 July 2013 | |
| AUD - Auditor's letter of resignation | 18 March 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 18 October 2012 | |
| CH01 - Change of particulars for director | 18 October 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| CH01 - Change of particulars for director | 07 December 2011 | |
| AR01 - Annual Return | 11 November 2011 | |
| AP03 - Appointment of secretary | 07 June 2011 | |
| TM02 - Termination of appointment of secretary | 07 June 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| AA01 - Change of accounting reference date | 15 February 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AD01 - Change of registered office address | 14 October 2010 | |
| RESOLUTIONS - N/A | 13 November 2009 | |
| SH01 - Return of Allotment of shares | 13 November 2009 | |
| NEWINC - New incorporation documents | 13 October 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2019 | Outstanding |
N/A |
