DUNDEE CAKE COMPANY LTD

About

Registered Number: SC048485
Date of Incorporation: 01/01/1900 (124 years and 4 months ago)
Company Status: Active
Registered Address: 81 Gray Street, Broughty Ferry, Dundee, DD5 2BQ

 

Based in Dundee, Dundee Cake Company Ltd was registered on 01 January 1900, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Don, Aileen Anne, Weeden, Kenneth Maxwell are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEEDEN, Kenneth Maxwell 31 March 1999 27 September 2006 1
Secretary Name Appointed Resigned Total Appointments
DON, Aileen Anne 01 July 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 09 June 2020
CS01 - N/A 10 July 2019
AP03 - Appointment of secretary 10 July 2019
TM02 - Termination of appointment of secretary 10 July 2019
AA - Annual Accounts 12 June 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 12 June 2018
AP01 - Appointment of director 12 June 2018
PSC02 - N/A 07 March 2018
PSC07 - N/A 07 March 2018
PSC01 - N/A 07 March 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 15 July 2015
CERTNM - Change of name certificate 08 July 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 12 June 2013
CH03 - Change of particulars for secretary 12 June 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 16 June 2011
TM01 - Termination of appointment of director 04 May 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH03 - Change of particulars for secretary 06 April 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 12 June 2008
363a - Annual Return 14 June 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
AA - Annual Accounts 11 May 2007
CERTNM - Change of name certificate 14 November 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
363a - Annual Return 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 23 May 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2004
288c - Notice of change of directors or secretaries or in their particulars 21 June 2004
288c - Notice of change of directors or secretaries or in their particulars 21 June 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 01 June 2001
288b - Notice of resignation of directors or secretaries 21 April 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 27 April 2000
AA - Annual Accounts 05 June 1999
363s - Annual Return 03 June 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 12 June 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 14 June 1996
AA - Annual Accounts 10 June 1996
288 - N/A 20 October 1995
AA - Annual Accounts 26 June 1995
363s - Annual Return 06 June 1995
288 - N/A 19 April 1995
363s - Annual Return 14 June 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 11 June 1993
AA - Annual Accounts 02 June 1993
363s - Annual Return 03 July 1992
AA - Annual Accounts 05 June 1992
RESOLUTIONS - N/A 27 July 1991
RESOLUTIONS - N/A 27 July 1991
RESOLUTIONS - N/A 27 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1991
123 - Notice of increase in nominal capital 27 July 1991
AA - Annual Accounts 25 June 1991
363a - Annual Return 25 June 1991
CERTNM - Change of name certificate 26 March 1991
363 - Annual Return 28 August 1990
AA - Annual Accounts 13 August 1990
AA - Annual Accounts 13 August 1990
AA - Annual Accounts 13 August 1990
AA - Annual Accounts 13 August 1990
AA - Annual Accounts 13 August 1990
AA - Annual Accounts 13 August 1990
AA - Annual Accounts 13 August 1990
363 - Annual Return 27 July 1990
363 - Annual Return 27 July 1990
363 - Annual Return 27 July 1990
363 - Annual Return 27 July 1990
363 - Annual Return 27 July 1990
363 - Annual Return 27 July 1990
AC92 - N/A 12 July 1990
RESTADD-S - N/A 21 June 1990
AC09 - N/A 21 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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