CALIFORNIA CAKE COMPANY LIMITED - HAMILTON
Company Profile | Company Filings |
Overview
CALIFORNIA CAKE COMPANY LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
CALIFORNIA CAKE COMPANY LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: SC204757. The accounts status is FULL and accounts are next due on 31/03/2024.
CALIFORNIA CAKE COMPANY LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: SC204757. The accounts status is FULL and accounts are next due on 31/03/2024.
CALIFORNIA CAKE COMPANY LIMITED - HAMILTON
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
73 BOTHWELL ROAD
HAMILTON
ML3 0DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GERALD DUFFY | Jan 1965 | British | Director | 2009-10-19 | CURRENT |
ONE ADVISORY LIMITED | Corporate Secretary | 2019-04-02 | CURRENT | ||
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Director | 2010-01-20 | CURRENT |
MORINNE MACDONALD | May 1956 | British | Secretary | 2000-03-09 UNTIL 2001-05-14 | RESIGNED |
MAY BEATTIE | May 1960 | Secretary | 2000-08-01 UNTIL 2001-05-14 | RESIGNED | |
MR RICHARD WILLIAM BEATTIE | Jan 1958 | Secretary | 2000-10-12 UNTIL 2001-02-01 | RESIGNED | |
MELANIE RACHEL COX | Secretary | 2015-12-31 UNTIL 2017-06-15 | RESIGNED | ||
MR DENIS COYNE | Oct 1947 | British | Secretary | 2002-04-15 UNTIL 2002-11-30 | RESIGNED |
MS CAROLINE HEENEY | Secretary | 2017-09-13 UNTIL 2019-03-04 | RESIGNED | ||
MARTIN JACK MCKEE | Feb 1961 | Secretary | 2005-04-29 UNTIL 2005-11-18 | RESIGNED | |
JOHN MCLACHLAN | Jan 1965 | British | Secretary | 2002-11-30 UNTIL 2005-04-29 | RESIGNED |
IAN WILLIAM STEVEN | Apr 1950 | British | Secretary | 2000-09-18 UNTIL 2002-04-15 | RESIGNED |
JOHN MCLACHLAN | Jan 1965 | British | Director | 2002-07-01 UNTIL 2005-04-29 | RESIGNED |
MR JOHN ROBERT MCCORMICK | Nov 1949 | British | Director | 2002-09-02 UNTIL 2005-11-18 | RESIGNED |
MARTIN JACK MCKEE | Feb 1961 | Director | 2005-04-29 UNTIL 2005-11-18 | RESIGNED | |
IAN WILLIAM STEVEN | Apr 1950 | British | Director | 2000-09-21 UNTIL 2005-11-18 | RESIGNED |
LISA MARGARET WENDY MORGAN | Jun 1971 | British | Director | 2006-10-01 UNTIL 2010-04-01 | RESIGNED |
JOHN ANTONY LOMER | Nov 1958 | British | Director | 2005-11-18 UNTIL 2006-09-30 | RESIGNED |
DAVID SLATER ORR | Jun 1951 | British | Director | 2002-07-01 UNTIL 2005-11-18 | RESIGNED |
MORINNE MACDONALD | May 1956 | British | Director | 2000-03-09 UNTIL 2000-08-01 | RESIGNED |
MR DAVID BEATTIE | Aug 1955 | British | Director | 2000-08-01 UNTIL 2005-11-18 | RESIGNED |
MR ALAN JAMES INGLIS | Dec 1971 | British | Director | 2001-05-14 UNTIL 2002-09-02 | RESIGNED |
CHRISTINE SELBIE HENDERSON | Mar 1952 | British | Director | 2000-03-09 UNTIL 2000-08-01 | RESIGNED |
MR ARCHIBALD MACDONALD CUNNINGHAM | Feb 1953 | British | Director | 2006-03-09 UNTIL 2013-04-06 | RESIGNED |
MR DAVID GARY BROOKS | Aug 1967 | British | Director | 2005-11-18 UNTIL 2008-09-29 | RESIGNED |
CITY GROUP PLC | Corporate Secretary | 2005-11-20 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
California Cake Company (Holdings) Limited | 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |