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UNITED BAKERIES (HOLDINGS) LIMITED - 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, United Kingdom
Company Information
- Company registration number
- SC286680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Inchmuir Road
- Whitehill Industrial Estate
- Bathgate
- EH48 2EP
- Scotland 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Scotland UK
Management
- Managing Directors
- SMART, Adam David
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-27
- Age Of Company 2005-06-27 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Genius Foods Limited
Jurisdiction Particularities
- Company Name (english)
- United Bakeries (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- DUNWILCO (1267) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
✓
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UNITED BAKERIES (HOLDINGS) LIMITED Company Description
- UNITED BAKERIES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC286680. Its current trading status is "live". It was registered 2005-06-27. It was previously called DUNWILCO (1267) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 02/07/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at 43 Inchmuir Road .
Get UNITED BAKERIES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Bakeries (Holdings) Limited - 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, United Kingdom
- 2005-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc286680#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc286680#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc286680#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
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accounts-with-accounts-type-dormant (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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accounts-with-accounts-type-dormant (2022-10-31) - AA
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-dormant (2020-12-31) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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mortgage-satisfy-charge-full (2019-03-20) - MR04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-dormant (2018-10-24) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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change-corporate-secretary-company-with-change-date (2017-07-06) - CH04
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-24) - AA
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change-account-reference-date-company-current-extended (2014-03-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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keyboard_arrow_right 2013
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mortgage-alter-floating-charge-with-number (2013-03-11) - 466(Scot)
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appoint-person-director-company-with-name (2013-03-08) - AP01
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appoint-corporate-secretary-company-with-name (2013-03-08) - AP04
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termination-secretary-company-with-name (2013-03-07) - TM02
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legacy (2013-03-11) - MG01s
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termination-director-company-with-name (2013-03-07) - TM01
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miscellaneous (2013-03-11) - MISC
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miscellaneous (2013-03-12) - MISC
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mortgage-alter-floating-charge-with-number (2013-03-14) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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miscellaneous (2013-08-15) - MISC
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-dormant (2012-12-11) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-16) - AA
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appoint-person-director-company-with-name (2010-02-24) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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change-corporate-secretary-company-with-change-date (2010-06-29) - CH04
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accounts-with-accounts-type-dormant (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-12) - AA
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appoint-person-director-company-with-name (2009-11-05) - AP01
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-dormant (2009-04-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-06) - 288b
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legacy (2008-06-30) - 363a
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accounts-with-accounts-type-full (2008-05-06) - AA
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keyboard_arrow_right 2007
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resolution (2007-02-07) - RESOLUTIONS
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legacy (2007-12-07) - 288c
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legacy (2007-08-01) - 363a
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accounts-with-accounts-type-full (2007-02-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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legacy (2006-10-16) - 288a
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legacy (2006-10-13) - 288b
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legacy (2006-11-24) - 288c
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keyboard_arrow_right 2005
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-11-29) - 155(6)a
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legacy (2005-11-29) - 155(6)b
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legacy (2005-10-14) - 225
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legacy (2005-10-14) - 288b
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legacy (2005-10-14) - 288a
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certificate-change-of-name-company (2005-10-13) - CERTNM
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incorporation-company (2005-06-27) - NEWINC
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legacy (2005-10-14) - 287
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legacy (2005-12-05) - 288a
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legacy (2005-11-29) - 288a
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legacy (2005-11-29) - 288b
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legacy (2005-11-29) - 225
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legacy (2005-12-07) - 410(Scot)
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legacy (2005-12-15) - 88(2)R
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statement-of-affairs (2005-12-15) - SA
