Thain's Bakery Ltd was established in 1955. This company has 6 directors listed as Allan, Katrina Elizabeth, Allan, Paul Murdoch, Thain, Alan Findlay, Thain, Graeme John, Thain, Ian Gordon, Thain, Ilene Isabel in the Companies House registry. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLAN, Katrina Elizabeth | 01 July 2015 | - | 1 |
ALLAN, Paul Murdoch | 01 July 2015 | - | 1 |
THAIN, Alan Findlay | 01 April 2000 | 01 July 2015 | 1 |
THAIN, Graeme John | 01 April 2000 | 01 July 2015 | 1 |
THAIN, Ian Gordon | N/A | 31 August 2002 | 1 |
THAIN, Ilene Isabel | N/A | 27 November 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 August 2020 | |
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 12 January 2019 | |
PSC02 - N/A | 07 January 2019 | |
PSC07 - N/A | 07 January 2019 | |
PSC07 - N/A | 07 January 2019 | |
PSC07 - N/A | 07 January 2019 | |
AA - Annual Accounts | 24 May 2018 | |
AD01 - Change of registered office address | 26 February 2018 | |
CS01 - N/A | 29 December 2017 | |
MR01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 18 May 2017 | |
MR01 - N/A | 04 May 2017 | |
CS01 - N/A | 29 December 2016 | |
AA01 - Change of accounting reference date | 14 June 2016 | |
AR01 - Annual Return | 06 January 2016 | |
RESOLUTIONS - N/A | 23 October 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 23 October 2015 | |
CH01 - Change of particulars for director | 10 September 2015 | |
CH01 - Change of particulars for director | 10 September 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
TM02 - Termination of appointment of secretary | 28 July 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
AD01 - Change of registered office address | 28 July 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 04 August 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 30 April 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 08 April 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 07 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
CERTNM - Change of name certificate | 23 February 2008 | |
AA - Annual Accounts | 13 July 2007 | |
363a - Annual Return | 08 May 2007 | |
AA - Annual Accounts | 25 July 2006 | |
363a - Annual Return | 12 May 2006 | |
353 - Register of members | 12 May 2006 | |
AA - Annual Accounts | 13 July 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 04 May 2004 | |
AA - Annual Accounts | 05 September 2003 | |
363s - Annual Return | 11 June 2003 | |
AA - Annual Accounts | 27 September 2002 | |
363s - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 23 July 2001 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 07 July 2000 | |
363s - Annual Return | 26 June 2000 | |
288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
225 - Change of Accounting Reference Date | 19 April 2000 | |
AA - Annual Accounts | 23 July 1999 | |
363s - Annual Return | 25 April 1999 | |
AA - Annual Accounts | 12 November 1998 | |
363s - Annual Return | 04 November 1998 | |
AA - Annual Accounts | 28 November 1997 | |
363s - Annual Return | 03 June 1997 | |
AA - Annual Accounts | 27 November 1996 | |
363s - Annual Return | 15 November 1996 | |
288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
287 - Change in situation or address of Registered Office | 22 August 1996 | |
363s - Annual Return | 12 December 1995 | |
AA - Annual Accounts | 26 June 1995 | |
AA - Annual Accounts | 24 February 1995 | |
410(Scot) - N/A | 09 August 1994 | |
RESOLUTIONS - N/A | 10 June 1994 | |
288 - N/A | 10 June 1994 | |
288 - N/A | 11 January 1994 | |
410(Scot) - N/A | 12 November 1993 | |
AA - Annual Accounts | 16 October 1993 | |
363s - Annual Return | 06 October 1993 | |
288 - N/A | 15 September 1992 | |
363a - Annual Return | 13 July 1992 | |
AA - Annual Accounts | 30 April 1992 | |
363a - Annual Return | 18 October 1991 | |
AA - Annual Accounts | 09 October 1991 | |
363a - Annual Return | 12 May 1991 | |
AA - Annual Accounts | 23 November 1990 | |
363 - Annual Return | 23 November 1990 | |
287 - Change in situation or address of Registered Office | 14 May 1990 | |
287 - Change in situation or address of Registered Office | 14 February 1990 | |
AA - Annual Accounts | 06 December 1989 | |
363 - Annual Return | 23 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 January 1989 | |
363 - Annual Return | 20 January 1989 | |
288 - N/A | 29 December 1988 | |
AA - Annual Accounts | 19 December 1988 | |
363 - Annual Return | 12 November 1987 | |
AA - Annual Accounts | 12 November 1987 | |
AA - Annual Accounts | 15 October 1986 | |
363 - Annual Return | 29 September 1986 | |
AA - Annual Accounts | 01 August 1986 | |
363 - Annual Return | 01 August 1986 | |
NEWINC - New incorporation documents | 29 December 1955 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 May 2017 | Outstanding |
N/A |
A registered charge | 02 May 2017 | Outstanding |
N/A |
Floating charge | 29 July 1994 | Fully Satisfied |
N/A |
Bond & floating charge | 25 October 1993 | Fully Satisfied |
N/A |