Company information:
California Cake Company Limited (No: SC204757)
Address: 73 BOTHWELL ROAD, HAMILTON, ML3 0DW
Status: Active
Incorporated: 03-Sep-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: STEPHEN ALEXANDER BOYD ( DOB: Mar-1962 From: Jan-2010 )
Current Director: STEPHEN ALEXANDER BOYD ( DOB: Mar-1962 From: Jan-2010 )
Current Director: STEPHEN ALEXANDER BOYD ( DOB: Mar-1962 From: Jan-2010 )
Current Director: JOHN GERALD DUFFY ( DOB: Jan-1965 From: Oct-2009 )
Current Director: STEVEN PAUL HILL ( DOB: Mar-1983 From: Dec-2023 )
Current Secretary: ONE ADVISORY LIMITED ( From: Apr-2019 )
Resigned Director: DAVID BEATTIE ( DOB: Aug-1955 From: Aug-2000 To: Nov-2005 )
Resigned Director: DAVID GARY BROOKS ( DOB: Aug-1967 From: Nov-2005 To: Sep-2008 )
Resigned Director: ARCHIBALD MACDONALD CUNNINGHAM ( DOB: Feb-1953 From: Mar-2006 To: Apr-2013 )
Resigned Director: CHRISTINE SELBIE HENDERSON ( From: Mar-2000 To: Aug-2000 )
Resigned Director: ALAN JAMES INGLIS ( From: May-2001 To: Sep-2002 )
Resigned Director: JOHN ANTONY LOMER ( DOB: Nov-1958 From: Nov-2005 To: Sep-2006 )
Resigned Director: MORINNE MACDONALD ( DOB: May-1956 From: Mar-2000 To: Aug-2000 )
Resigned Director: JOHN ROBERT MCCORMICK ( DOB: Nov-1949 From: Sep-2002 To: Nov-2005 )
Resigned Director: MARTIN JACK MCKEE ( DOB: Feb-1961 From: Apr-2005 To: Nov-2005 )
Resigned Director: JOHN FRASER MCLACHLAN ( DOB: Jan-1965 From: Jul-2002 To: Apr-2005 )
Resigned Director: LISA MARGARET WENDY MORGAN ( DOB: Jun-1971 From: Oct-2006 To: Apr-2010 )
Resigned Director: DAVID SLATER ORR ( From: Jul-2002 To: Nov-2005 )
Resigned Director: IAN WILLIAM STEVEN ( DOB: Apr-1950 From: Sep-2000 To: Nov-2005 )
Resigned Secretary: RICHARD WILLIAM BEATTIE ( From: Oct-2000 To: Feb-2001 )
Resigned Secretary: MAY BEATTIE ( From: Aug-2000 To: May-2001 )
Resigned Secretary: CITY GROUP PLC ( From: Nov-2005 To: Dec-2015 )
Resigned Secretary: MELANIE RACHEL COX ( From: Dec-2015 To: Jun-2017 )
Resigned Secretary: DENIS COYNE ( DOB: Oct-1947 From: Apr-2002 To: Nov-2002 )
Resigned Secretary: CAROLINE HEENEY ( From: Sep-2017 To: Mar-2019 )
Resigned Secretary: MORINNE MACDONALD ( DOB: May-1956 From: Mar-2000 To: May-2001 )
Resigned Secretary: MARTIN JACK MCKEE ( DOB: Feb-1961 From: Apr-2005 To: Nov-2005 )
Resigned Secretary: JOHN FRASER MCLACHLAN ( DOB: Jan-1965 From: Nov-2002 To: Apr-2005 )
Resigned Secretary: IAN WILLIAM STEVEN ( DOB: Apr-1950 From: Sep-2000 To: Apr-2002 )
Persons of Significant Control:
California Cake Company (Holdings) Limited, Hamilton, ML3 0DW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)