About

Registered Number: SC343419
Date of Incorporation: 27/05/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN

 

Byron Bakery Ltd was registered on 27 May 2008, it's status at Companies House is "Active". This company has 4 directors listed. We do not know the number of employees at Byron Bakery Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAIT, Alistair Allan 27 May 2008 - 1
RAIT, Fiona Maureen 27 May 2008 - 1
Secretary Name Appointed Resigned Total Appointments
GRANT SMITH LAW PRACTICE LIMITED 01 August 2011 - 1
GRANT SMITH LAW PRACTICE 27 May 2008 02 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 11 June 2014
MR04 - N/A 07 June 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 20 June 2012
AP04 - Appointment of corporate secretary 20 June 2012
TM02 - Termination of appointment of secretary 20 June 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH04 - Change of particulars for corporate secretary 22 June 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 17 June 2009
410(Scot) - N/A 18 February 2009
225 - Change of Accounting Reference Date 12 September 2008
410(Scot) - N/A 25 June 2008
NEWINC - New incorporation documents 27 May 2008

Mortgages & Charges

Description Date Status Charge by
Standard security 05 February 2009 Fully Satisfied

N/A

Floating charge 19 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.