Mathiesons Bakery Limited. Head office in Larbert. Check Director.

Mathiesons Bakery Limited, Larbert

Mathiesons Bakery Limited is a private limited company. Located at 2 Central Park Avenue, Central Park, Larbert FK5 4RX, the above-mentioned 11 years old business was incorporated on 2012-05-15 and is categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC: 10710).
2 directors can be found in the enterprise: Alison F. (appointed on 01 October 2014), Nicholas W. (appointed on 01 October 2014).

About
Name: Mathiesons Bakery Limited
Number: SC424054
Incorporation date: 2012-05-15
End of financial year: 31 December


Address:	2 Central Park Avenue Central Park Larbert FK5 4RX
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company staff

People with significant control

Martin K.

6 April 2016

Nature of control:	25-50% shares

Willem V.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-10-31	2017-10-31	2021-12-31	2022-12-31
Current Assets	2,711,645	3,084,967	2,736,139	2,441,952
Fixed Assets	2,902,927	2,822,373	3,285,378	3,106,734
Total Assets Less Current Liabilities	147,709	313,952	1,279,301	764,205

The due date for Mathiesons Bakery Limited confirmation statement filing is 2024-05-29. The most recent one was sent on 2023-05-15. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Martin K. who owns 1/2 or less of shares. Willem V. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2024/02/05 filed on: 5th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/02/05 filed on: 5th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/15 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/15 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/15. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/15. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/05/15 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/05/15 filed on: 21st, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, June 2022 \| accounts	Free Download (23 pages)
SH01	9669501.00 GBP is the capital in company's statement on 2020/12/31 filed on: 10th, November 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, June 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/05/15 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 31st, July 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/05/15 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/08/19 filed on: 18th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/08/19. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019/05/15 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/10/31 filed on: 11th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/10/31 filed on: 30th, August 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2018/05/15 filed on: 25th, June 2018 \| confirmation statement	Free Download (5 pages)
SH01	4879501.00 GBP is the capital in company's statement on 2017/10/31 filed on: 31st, October 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 3rd, October 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2017/05/15 filed on: 29th, June 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
SH01	3079501.00 GBP is the capital in company's statement on 2015/10/31 filed on: 30th, November 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 4th, August 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/15 filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
SH01	2279501.00 GBP is the capital in company's statement on 2016/07/06 capital
AA	Full accounts for the period ending 2014/10/31 filed on: 6th, October 2015 \| accounts	Free Download (21 pages)
SH01	1779501.00 GBP is the capital in company's statement on 2014/10/31 filed on: 11th, August 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/15 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
SH01	1779501.00 GBP is the capital in company's statement on 2015/06/15 capital
AP01	New director appointment on 2014/10/01. filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/01. filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/15 filed on: 25th, June 2014 \| annual return	Free Download (3 pages)
SH01	1779501.00 GBP is the capital in company's statement on 2014/06/25 capital
AA	Small company accounts made up to 2013/10/31 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
SH01	1779501.00 GBP is the capital in company's statement on 2013/10/31 filed on: 21st, May 2014 \| capital	Free Download (3 pages)
MR01	Registration of charge 4240540004 filed on: 28th, April 2014 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 4240540003 filed on: 7th, April 2014 \| mortgage	Free Download (14 pages)
TM01	Director's appointment terminated on 2013/11/07 filed on: 7th, November 2013 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2013/10/31. Originally it was 2013/05/31 filed on: 9th, October 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/17 filed on: 17th, September 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/13 filed on: 13th, September 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/09/13. filed on: 13th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013/04/01 director's details were changed filed on: 7th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/15 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2013/01/07. filed on: 7th, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/07. filed on: 7th, January 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, May 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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