The Waverley Bakery Limited in Investment Park GLASGOW

The Waverley Bakery Limited GLASGOW

Founded in 1999, The Waverley Bakery, classified under reg no. SC195092 is an active company. Currently registered at Drumhead Lane Cambuslang G32 8EX, Glasgow the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 20th April 1999 The Waverley Bakery Limited is no longer carrying the name Lothian Fifty (576).

The company has one director. Michael W., appointed on 29 February 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Waverley Bakery Limited Address / Contact

Office Address	Drumhead Lane Cambuslang
Office Address2	Investment Park
Town	Glasgow
Post code	G32 8EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC195092
Date of Incorporation	Thu, 8th Apr 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Michael W.

Position: Director

Appointed: 29 February 2016

Shashi S.

Position: Director

Appointed: 13 December 2022

Resigned: 22 February 2024

John A.

Position: Director

Appointed: 06 February 2017

Resigned: 07 April 2019

Thomas B.

Position: Director

Appointed: 06 February 2017

Resigned: 17 March 2021

Bernard P.

Position: Director

Appointed: 06 February 2017

Resigned: 13 December 2022

Tor O.

Position: Director

Appointed: 29 February 2016

Resigned: 12 September 2023

Nicholas V.

Position: Director

Appointed: 29 February 2016

Resigned: 17 March 2021

Clive M.

Position: Director

Appointed: 29 August 2014

Resigned: 29 February 2016

Steven P.

Position: Director

Appointed: 12 October 2009

Resigned: 29 February 2016

Robert M.

Position: Director

Appointed: 10 February 2009

Resigned: 06 February 2017

David S.

Position: Director

Appointed: 01 March 2006

Resigned: 29 February 2016

Gordon L.

Position: Director

Appointed: 01 June 2005

Resigned: 09 November 2007

Stuart S.

Position: Director

Appointed: 20 October 2004

Resigned: 07 October 2005

David S.

Position: Secretary

Appointed: 31 January 2003

Resigned: 29 February 2016

Raymond M.

Position: Director

Appointed: 31 January 2003

Resigned: 11 September 2009

David S.

Position: Director

Appointed: 31 January 2003

Resigned: 29 February 2016

Nadia M.

Position: Secretary

Appointed: 23 April 1999

Resigned: 31 January 2003

Nadia M.

Position: Director

Appointed: 23 April 1999

Resigned: 17 March 2021

Ronald M.

Position: Director

Appointed: 23 April 1999

Resigned: 31 January 2003

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 05 May 1999

Wjb (directors) Limited

Position: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 05 May 1999

People with significant control

The register of PSCs who own or control the company consists of 13 names. As BizStats discovered, there is Nic Enterprises Ltd from Bodmin, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Michael F. This PSC has significiant influence or control over the company,. Moving on, there is Bernard P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Nic Enterprises Ltd

Units 7-8 Bodmin Business Park, Launceston Road, Bodmin, PL31 2RJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05841085
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Michael F.

Notified on	7 April 2018
Ceased on	7 April 2019
Nature of control:	significiant influence or control

Bernard P.

Notified on	7 April 2018
Ceased on	7 April 2019
Nature of control:	significiant influence or control

John A.

Notified on	7 April 2018
Ceased on	7 April 2019
Nature of control:	significiant influence or control

Thomas B.

Notified on	7 April 2018
Ceased on	7 April 2019
Nature of control:	significiant influence or control

Tor O.

Notified on	7 April 2018
Ceased on	7 April 2019
Nature of control:	significiant influence or control

Nicholas V.

Notified on	7 April 2018
Ceased on	7 April 2019
Nature of control:	significiant influence or control

Cherry B.

Notified on	7 April 2018
Ceased on	7 April 2019
Nature of control:	significiant influence or control

Orkla Food Ingrediants As

PO BOX 423 Skoyen, No-0213 Oslo, Norway

Legal authority	Company Act In Norway
Legal form	Limited Company As
Country registered	Norway
Place registered	Norway
Registration number	911161419
Notified on	7 April 2018
Ceased on	7 April 2019
Nature of control:	significiant influence or control

Idun Industri As

PO BOX 144, 2026 Skjetten, Norway, Norway

Legal authority	Company Act In Norway
Legal form	Limited Company As
Country registered	Norway
Place registered	Norway
Registration number	959231591
Notified on	7 April 2018
Ceased on	7 April 2019
Nature of control:	significiant influence or control

Orkla Asa

PO BOX 423 Skoyen, No-0213 Oslo, Norway

Legal authority	Company Act In Norway
Legal form	Limited Company Asa
Country registered	Norway
Place registered	Norway
Registration number	910747711
Notified on	7 April 2018
Ceased on	7 April 2019
Nature of control:	significiant influence or control

Michael W.

Notified on	7 April 2018
Ceased on	7 April 2019
Nature of control:	significiant influence or control

Nadia M.

Notified on	7 April 2018
Ceased on	7 April 2019
Nature of control:	significiant influence or control

Company previous names

Lothian Fifty (576)	April 20, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Debtors	7 839	7 839	7 839

Other
Amounts Owed By Group Undertakings	7 839	7 839	7 839
Amounts Owed By Related Parties			7 839
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss
Net Current Assets Liabilities	7 839	7 839	7 839
Profit Loss
Profit Loss On Ordinary Activities Before Tax

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 10th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 10th, April 2024	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 17th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 7th, August 2018	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 24th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 8th April 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 8th April 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 8th April 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 8th April 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 24th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 8th April 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 24th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 8th April 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, June 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 14th April 2009 filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, June 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 15th April 2008 filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, June 2007	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 13th April 2007 filed on: 13th, April 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 13th April 2007 filed on: 13th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, June 2006	accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 18th April 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 18th April 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 14th April 2005 filed on: 14th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 14th April 2005 filed on: 14th, April 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 14th April 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st January 2003 filed on: 30th, October 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st January 2003 filed on: 30th, October 2003	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Friday 18th April 2003 filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 18th April 2003 filed on: 18th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/01/03 filed on: 24th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/01/03 filed on: 24th, February 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 24th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 24th, September 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 22nd April 2002 filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 22nd April 2002 filed on: 22nd, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 19th, February 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 19th, February 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 8th June 2001 filed on: 8th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 8th June 2001 filed on: 8th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 8th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 8th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 14th April 2000 filed on: 14th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th April 2000 filed on: 14th, April 2000	annual return	Free Download (6 pages)

The Waverley Bakery Limited GLASGOW

The Waverley Bakery Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Shashi S.

John A.

Thomas B.

Bernard P.

Tor O.

Nicholas V.

Clive M.

Steven P.

Robert M.

David S.

Gordon L.

Stuart S.

David S.

Raymond M.

David S.

Nadia M.

Nadia M.

Ronald M.

Burness Solicitors

Wjb (directors) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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