General information

Name:

Gretna Bakery Limited

Office Address:

113 Central Avenue DG16 5AQ Gretna

Number: SC449151

Incorporation date: 2013-05-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Gretna Bakery Ltd company has been operating in this business for 11 years, as it's been established in 2013. Registered with number SC449151, Gretna Bakery is a Private Limited Company with office in 113 Central Avenue, Gretna DG16 5AQ. The firm's principal business activity number is 10710 and has the NACE code: Manufacture of bread; manufacture of fresh pastry goods and cakes. Gretna Bakery Limited filed its latest accounts for the period up to 2022/03/31. Its latest confirmation statement was released on 2023/05/02.

For this specific company, the majority of director's duties have been fulfilled by Stewart H. and Cameron H.. Amongst these two executives, Stewart H. has carried on with the company for the longest time, having been a part of the Management Board for 3 years.

The companies with significant control over this firm are: H & H Bakeries Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Annan at Hillend Gardens, DG12 6HQ and was registered as a PSC under the reg no Sc701652.

Financial data based on annual reports

Company staff

Stewart H.

Role: Director

Appointed: 26 November 2021

Latest update: 21 March 2024

Cameron H.

Role: Director

Appointed: 26 November 2021

Latest update: 21 March 2024

People with significant control

H & H Bakeries Ltd
Address: 20 Hillend Gardens, Annan, DG12 6HQ, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc701652
Notified on 26 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hills Of Lakeland Ltd
Address: Corby Hill Garage Corby Hill, Carlisle, CA4 8PL, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 01500533
Notified on 1 May 2016
Ceased on 26 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-05-02
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 August 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 August 2015
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 March 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Resolutions: Re-registration resolution (RESOLUTIONS)
filed on: 31st, August 2023
resolution
Free Download Download filing

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Services (by SIC Code)

  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
10
Company Age

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