Loughran's Bakery Ltd in 82 Muir Street HAMILTON

Loughran's Bakery Ltd HAMILTON

Loughran's Bakery started in year 2014 as Private Limited Company with registration number SC484083. The Loughran's Bakery company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hamilton at Upper Floor, Unit 1. Postal code: ML3 6BJ. Since 8th July 2015 Loughran's Bakery Ltd is no longer carrying the name J. Mcilwraith (bakers).

The firm has one director. Sandra I., appointed on 11 August 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Andrew L.. There were no ex secretaries.

Loughran's Bakery Ltd Address / Contact

Office Address	Upper Floor, Unit 1
Office Address2	82 Muir Street
Town	Hamilton
Post code	ML3 6BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC484083
Date of Incorporation	Mon, 11th Aug 2014
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Sandra I.

Position: Director

Appointed: 11 August 2014

Andrew L.

Position: Director

Appointed: 11 August 2014

Resigned: 12 August 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Andrew L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Sandra I. This PSC owns 25-50% shares.

Andrew L.

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

Sandra I.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Company previous names

J. Mcilwraith (bakers)	July 8, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	4 556

Balance Sheet
Current Assets	24 820	23 917	25 704	21 334	28 970	38 190	58 826	46 186
Net Assets Liabilities	4 556	698	1 929	-5 225	122	12 979	31 746	7 039
Cash Bank In Hand	12 875
Debtors	10 145
Intangible Fixed Assets	13 734
Net Assets Liabilities Including Pension Asset Liability	4 556
Stocks Inventory	1 800
Tangible Fixed Assets	26 498

Reserves/Capital
Called Up Share Capital	8
Profit Loss Account Reserve	4 548
Shareholder Funds	4 556

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 166	-1 620	-2 485	-3 475	-2 495	-2 030
Average Number Employees During Period			7	7	9	9	12	11
Creditors	41 757	33 718	26 013	20 667	17 000	10 003	5 672	3 398
Fixed Assets	40 232	29 072	21 676	12 140	4 886	4 419	4 252	4 861
Net Current Assets Liabilities	7 914	6 964	8 751	6 777	14 731	18 563	33 166	5 576
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 940	1 940	1 940	1 940	1 940	1 940
Provisions For Liabilities Balance Sheet Subtotal	1 834
Total Assets Less Current Liabilities	48 146	36 036	30 427	18 917	19 617	22 982	37 418	10 437
Amount Specific Advance Or Credit Directors	-1 464	-41	-106	-626	339	859	1 379	3 945
Amount Specific Advance Or Credit Made In Period Directors	5 125	1 423			287	520	520
Amount Specific Advance Or Credit Repaid In Period Directors	-6 589	-22 520	-65	-520		-520		5 324
Creditors Due After One Year	41 756
Creditors Due Within One Year	16 906
Number Shares Allotted	8
Par Value Share	1
Provisions For Liabilities Charges	1 834
Value Shares Allotted	8

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 11th August 2023 filed on: 11th, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 11th August 2023 filed on: 11th, September 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 13th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 11th August 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 11th August 2021 filed on: 11th, August 2021	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 11th August 2020 filed on: 5th, October 2020	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 11th August 2019 filed on: 21st, August 2019	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 11th August 2018 filed on: 24th, August 2018	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 17th August 2017 filed on: 17th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 11th August 2017 filed on: 17th, August 2017	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 6th April 2016 filed on: 17th, August 2017	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 11th August 2016 filed on: 11th, August 2016	confirmation statement	Free Download (7 pages)
AA01	Extension of accounting period to 30th September 2015 from 31st August 2015 filed on: 6th, May 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 6th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2015 filed on: 19th, August 2015	annual return	Free Download (3 pages)
CERTNM	Company name changed J. mcilwraith (bakers) LTDcertificate issued on 08/07/15 filed on: 8th, July 2015	change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th July 2015 filed on: 8th, July 2015	resolution	Free Download (1 page)
MR01	Registration of charge SC4840830001, created on 13th October 2014 filed on: 16th, October 2014	mortgage	Free Download (6 pages)
TM01	Director's appointment terminated on 12th August 2014 filed on: 28th, August 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, August 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 11th August 2014: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation