| Company Name | Baguette N Go (Scotland) Ltd |
|---|---|
| Directors | Thomas Graham and Brian Dodds |
| Company Status | Active |
| Company Number | SC336579 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2008(16 years, 2 months ago) |
| Previous Name | Baguette N Go Franchising Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Thomas Graham |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Market Street Galashiels Selkirkshire TD1 3AA Scotland |
| Director Name | Mr Brian Dodds |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2013(5 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Market Street Galashiels Selkirkshire TD1 3AA Scotland |
| Director Name | Mr Brian Dodds |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Wood Street Galashiels TD1 1QY Scotland |
| Secretary Name | Mr Brian Dodds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 200 Wood Street Galashiels TD1 1QY Scotland |
Contact
| Website | baguettengo.com |
|---|
Location
| Registered Address | 26 Market Street Galashiels Selkirkshire TD1 3AA Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
Shareholders
| 1 at £1 | Brian Dodds 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Farrell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,173 |
| Cash | £9,050 |
| Current Liabilities | £50,048 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 23 January 2021 with updates (4 pages) |
|---|---|
| 8 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 February 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 24 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 April 2018 | Director's details changed for Mr Brian Dodds on 23 April 2018 (2 pages) |
| 23 April 2018 | Director's details changed for Thomas Graham on 23 April 2018 (2 pages) |
| 23 April 2018 | Change of details for Mr Thomas Graham as a person with significant control on 23 April 2018 (2 pages) |
| 23 April 2018 | Change of details for Mr Brian Dodds as a person with significant control on 23 April 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Director's details changed for Mr Brian Dodds on 9 February 2016 (2 pages) |
| 9 February 2016 | Director's details changed for Mr Brian Dodds on 9 February 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 22 December 2015 | Director's details changed for Thomas Farrell on 14 May 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Thomas Farrell on 14 May 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 12 May 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 29 November 2013 | Appointment of Mr Brian Dodds as a director (2 pages) |
| 29 November 2013 | Appointment of Mr Brian Dodds as a director (2 pages) |
| 11 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Resolutions
|
| 20 December 2010 | Company name changed baguette n go franchising LIMITED\certificate issued on 20/12/10
|
| 20 December 2010 | Company name changed baguette n go franchising LIMITED\certificate issued on 20/12/10
|
| 20 December 2010 | Resolutions
|
| 25 March 2010 | Director's details changed for Thomas Farrell on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Thomas Farrell on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Termination of appointment of Brian Dodds as a secretary (2 pages) |
| 26 November 2009 | Termination of appointment of Brian Dodds as a secretary (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 June 2009 | Appointment terminated director brian dodds (1 page) |
| 2 June 2009 | Appointment terminated director brian dodds (1 page) |
| 12 March 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 12 March 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 10 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 23 January 2008 | Incorporation (12 pages) |
| 23 January 2008 | Incorporation (12 pages) |