Artisan Cheesecakes Limited LINLITHGOW


Artisan Cheesecakes started in year 2014 as Private Limited Company with registration number SC482326. The Artisan Cheesecakes company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Linlithgow at C/o Barclay & Co Mill Road Industrial Estate. Postal code: EH49 7SF.

The firm has 2 directors, namely Thomas M., Wendy M.. Of them, Thomas M., Wendy M. have been with the company the longest, being appointed on 16 July 2014. As of 31 October 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

Artisan Cheesecakes Limited Address / Contact

Office Address C/o Barclay & Co Mill Road Industrial Estate
Office Address2 Linlithgow Bridge
Town Linlithgow
Post code EH49 7SF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC482326
Date of Incorporation Wed, 16th Jul 2014
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (184 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Thomas M.

Position: Director

Appointed: 16 July 2014

Wendy M.

Position: Director

Appointed: 16 July 2014

Stephen M.

Position: Director

Appointed: 16 July 2014

Resigned: 16 July 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Wendy M. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights.

Wendy M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Thomas M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth-11 654-37 602      
Balance Sheet
Current Assets15 98816 48919 02017 30920 12221 38641 89129 933
Net Assets Liabilities -37 602-67 992-115 228-126 585-117 704-64 212-100 476
Net Assets Liabilities Including Pension Asset Liability-11 654-37 602      
Reserves/Capital
Shareholder Funds-11 654-37 602      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 10 6817 0749 2489 9114 8889 11410 905
Average Number Employees During Period    15121624
Creditors 72 673121 736173 425177 385168 828139 477165 504
Fixed Assets33 10128 61642 92148 66739 41733 81641 97645 447
Net Current Assets Liabilities-36 895-54 139-101 272-154 647-156 091-146 632-97 074-135 018
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 0812 0451 4441 4691 172810512553
Total Assets Less Current Liabilities-3 794-25 523-58 351-105 980-116 674-112 816-55 098-89 571
Accruals Deferred Income4 06610 681      
Creditors Due After One Year3 7941 398      
Creditors Due Within One Year54 96472 673      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Change of registered address from C/O Barclay & Co Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on Wed, 10th Apr 2024 to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB
filed on: 10th, April 2024
Free Download (3 pages)

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