About

Registered Number: SC289344
Date of Incorporation: 24/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1-3 Waterside Industrial Estate, New Cumnock, KA18 4DF

 

Pathhead Bakery Ltd was founded on 24 August 2005 and has its registered office in New Cumnock, it's status is listed as "Active". The current directors of Pathhead Bakery Ltd are listed as Mclatchie, George Park, Mclatchie, James at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLATCHIE, George Park 24 August 2005 - 1
MCLATCHIE, James 24 August 2005 21 January 2013 1

Filing History

Document Type Date
CS01 - N/A 01 October 2019
AAMD - Amended Accounts 12 June 2019
AA - Annual Accounts 31 May 2019
MR04 - N/A 29 November 2018
MR04 - N/A 07 November 2018
MR04 - N/A 07 November 2018
CS01 - N/A 27 August 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 31 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 28 August 2013
CH01 - Change of particulars for director 28 August 2013
AA - Annual Accounts 09 July 2013
TM01 - Termination of appointment of director 21 February 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 22 September 2009
AAMD - Amended Accounts 08 May 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 03 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
410(Scot) - N/A 02 October 2008
466(Scot) - N/A 30 September 2008
466(Scot) - N/A 26 September 2008
410(Scot) - N/A 17 September 2008
410(Scot) - N/A 04 September 2008
AA - Annual Accounts 01 July 2008
410(Scot) - N/A 13 March 2008
410(Scot) - N/A 30 October 2007
363s - Annual Return 10 September 2007
AA - Annual Accounts 26 July 2007
363s - Annual Return 01 September 2006
288a - Notice of appointment of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
NEWINC - New incorporation documents 24 August 2005

Mortgages & Charges

Description Date Status Charge by
Standard security 29 September 2008 Outstanding

N/A

Bond & floating charge 10 September 2008 Outstanding

N/A

Standard security 28 August 2008 Fully Satisfied

N/A

Standard security 05 March 2008 Fully Satisfied

N/A

Bond & floating charge 23 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.