OpenCompanies

Oliphant Bakers Limited

Company number
SC293387
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Nov 2005
Dissolved
7 Aug 2026
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes

Registered office

Co Begbies Traynor, Suite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT

Officers

NameRoleAppointedResigned
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 18 Nov 2005 18 Nov 2005
BRIAN REID LTD. Corporate-Nominee-Secretary 18 Nov 2005 18 Nov 2005
MCMEECHAN, Brian Director 18 Nov 2005 1 Jul 2008
MCKENZIE, Douglas Stuart Director 18 Nov 2005 3 Sep 2008
GIBSON, Alice Director 18 Nov 2005 17 Feb 2012
PLUMB, Raymond Director 18 Nov 2005 3 Sep 2014
GIBSON, David William Director 18 Apr 2014 13 Jul 2015
BARCLAY, Grant Samuel Anderson Secretary 18 Nov 2005 3 Oct 2018
GIBSON, Alice Director 19 Sep 2014 10 Aug 2021
WILSON, Jacqueline Director 1 Oct 2016
MCADAM, Andrew Director 18 Nov 2005

Control

NameNature of controlNotifiedCeased
Mrs Alice Gibson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Dec 2021
Ms Jacqueline Wilson Ownership Of Shares 75 To 100 Percent 18 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Jan 2023 -£61,298 £403 31
31 Jan 2022 -£32,671 £493 26
31 Jan 2021 -£19,833 £604 39
31 Jan 2020 -£20,925 £3,840 45
31 Jan 2019 -£51,525 £1,352 45
31 Jan 2018 -£34,541 £2,945 41
31 Jan 2017 -£49,845 £3,667 42
31 Jan 2016 -£33,645 £2,965 -
31 Jan 2015 -£39,453 £821 -
31 Jan 2014 £32,491 £3,061 -
31 Jan 2013 £13,860 £1,920 -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -

Connections

Companies at the same address

Data