GB

GILARDI BAKERS LTD.

Active

Company number SC217881

Ayr, Scotland · Incorporated 6 April 2001

6 Miller Road, Ayr, KA7 2AY, Scotland

Last updated on 21 September 2026

Wholesale of other food, including fish, crustaceans and molluscs · SIC 46380


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

GILARDI BAKERS LTD. is an active private limited company incorporated on 6 April 2001 and registered in Scotland. Its registered office is at 6 Miller Road, Ayr, KA7 2AY, Scotland. Its principal activity is wholesale of other food, including fish, crustaceans and molluscs (SIC 46380).

Mrs Angela Gilardi is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Umberto Gilardi is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GILARDI, Umberto (appointed 6 April 2001). GILARDI, Angela serves as company secretary (appointed 6 April 2001). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 30 June 2025, were filed on 30 June 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 6 April 2026. The next is due by 20 April 2027. Companies House holds 85 filings for this company, most recently a miscellaneous filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GU
GILARDI, Umberto
Director
6 April 2001
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
6 April 2001
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
6 April 2001
GA
GILARDI, Angela
Director · Resigned
6 April 2001

Persons with significant control

PS
Mrs Angela Gilardi
Born November 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2020
PS
Mr Umberto Gilardi
Born August 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
15 July 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Person Secretary Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2012 View
Accounts Amended With Made Up Date
Accounts
25 May 2011 View
Accounts Amended With Made Up Date
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Mortgage
27 March 2007 View
Legacy
Mortgage
16 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
11 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2003 View
Legacy
Accounts
7 December 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
26 November 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
8 June 2001 View
Legacy
Address
26 April 2001 View
Legacy
Capital
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Incorporation Company
Incorporation
6 April 2001 View

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