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A1 CAKE MIXES LIMITED - The Vision Building, 20 Greenmarket, Dundee, DD1 4QB, United Kingdom
Company Information
- Company registration number
- SC366755
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Vision Building
- 20 Greenmarket
- Dundee
- DD1 4QB The Vision Building, 20 Greenmarket, Dundee, DD1 4QB UK
Management
- Managing Directors
- ARGO, Russel
- GRATTON, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-13
- Dissolved on
- 2023-10-06
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Brenntag Uk Holding Limited
- -
- Kluman And Balter Limited
Jurisdiction Particularities
- Company Name (english)
- A1 Cake Mixes Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2022-09-30
- Last Date: 2021-09-16
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A1 CAKE MIXES LIMITED Company Description
- A1 CAKE MIXES LIMITED is a ltd registered in United Kingdom with the Company reg no SC366755. Its current trading status is "closed". It was registered 2009-10-13. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-13.It can be contacted at The Vision Building .
Get A1 CAKE MIXES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting-scotland (2023-07-06) - LIQ13(Scot)
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gazette-dissolved-liquidation (2023-10-06) - GAZ2
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mortgage-satisfy-charge-full (2023-05-20) - MR04
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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resolution (2022-06-23) - RESOLUTIONS
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legacy (2022-06-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-06-23) - SH19
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legacy (2022-06-23) - SH20
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resolution (2022-09-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-full (2021-09-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-25) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
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capital-name-of-class-of-shares (2018-01-05) - SH08
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accounts-with-accounts-type-full (2018-01-04) - AA
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resolution (2018-01-04) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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cessation-of-a-person-with-significant-control (2017-12-18) - PSC07
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termination-secretary-company-with-name-termination-date (2017-12-18) - TM02
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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change-to-a-person-with-significant-control (2017-07-11) - PSC05
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change-account-reference-date-company-current-shortened (2017-12-19) - AA01
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change-person-director-company-with-change-date (2017-12-19) - CH01
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-12-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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resolution (2015-11-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-20) - SH08
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accounts-with-accounts-type-medium (2015-11-24) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-12-23) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-small (2013-10-15) - AA
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change-person-director-company-with-change-date (2013-07-15) - CH01
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change-person-secretary-company-with-change-date (2013-07-15) - CH03
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auditors-resignation-company (2013-03-18) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-small (2012-10-18) - AA
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change-person-director-company-with-change-date (2012-10-18) - CH01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-02-15) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-02-16) - AA
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termination-secretary-company-with-name (2011-06-07) - TM02
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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change-person-director-company-with-change-date (2011-12-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-10-13) - NEWINC
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capital-allotment-shares (2009-11-13) - SH01
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resolution (2009-11-13) - RESOLUTIONS