UNITED BAKERIES LIMITED - BATHGATE


Company Profile Company Filings

Overview

UNITED BAKERIES LIMITED is a Private Limited Company from BATHGATE SCOTLAND and has the status: Active.
UNITED BAKERIES LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: SC212595. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNITED BAKERIES LIMITED - BATHGATE

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43 INCHMUIR ROAD
BATHGATE
EH48 2EP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2013-02-27 CURRENT
ADAM DAVID SMART Jun 1975 British Director 2023-04-11 CURRENT
GARY SHIELS Sep 1968 British Director 2022-12-05 CURRENT
MS IRENE AGNES STEEL May 1971 British Director 2021-08-31 UNTIL 2022-12-05 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-11-06 UNTIL 2001-04-02 RESIGNED
JOHN KELLY Jan 1955 British Secretary 2001-04-02 UNTIL 2005-11-18 RESIGNED
MS ROZ CUSCHIERI Mar 1967 British Director 2013-02-27 UNTIL 2017-02-23 RESIGNED
MR PETER QUINN May 1965 British Director 2020-01-01 UNTIL 2023-04-06 RESIGNED
DAVID SLATER ORR Jun 1951 British Director 2001-04-02 UNTIL 2005-11-18 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Director 2000-11-06 UNTIL 2001-04-02 RESIGNED
MS STELLA HELEN MORSE Aug 1967 British Director 2013-02-27 UNTIL 2016-07-27 RESIGNED
LISA MARGARET WENDY MORGAN Jun 1971 British Director 2006-10-01 UNTIL 2010-04-01 RESIGNED
JOHN ANTONY LOMER Nov 1958 British Director 2005-11-18 UNTIL 2006-09-30 RESIGNED
MR JOHN GERALD DUFFY Jan 1965 British Director 2009-10-19 UNTIL 2013-02-27 RESIGNED
DOUGLAS JAMES CRAWFORD Feb 1965 British Director 2000-11-06 UNTIL 2001-04-02 RESIGNED
ARCHIBALD MACDONALD CUNNINGHAM Feb 1953 British Director 2001-04-27 UNTIL 2005-11-18 RESIGNED
MRS LUCINDA EMMA KATE BRUCE-GARDYNE Apr 1971 British Director 2017-02-23 UNTIL 2021-08-31 RESIGNED
MR DAVID GARY BROOKS Aug 1967 British Director 2005-11-18 UNTIL 2008-09-29 RESIGNED
MR JEREMY PETER BRADLEY Sep 1961 British Director 2016-10-01 UNTIL 2020-01-01 RESIGNED
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2010-01-10 UNTIL 2013-02-27 RESIGNED
CITY GROUP PLC Corporate Secretary 2005-11-20 UNTIL 2013-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unite Bakeries (Holdings) Limited 2016-06-30 Bathgate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACE FOODS UK LIMITED WELWYN GARDEN CITY Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ENCO PRODUCTS LIMITED WELWYN GARDEN CITY Active DORMANT 56290 - Other food services
SECKLOE 183 LIMITED BEDMINSTER Dissolved... DORMANT 99999 - Dormant Company
EGHOYAN'S PITTA BAKERY LIMITED LONDON ... AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CHADHA ORIENTAL FOODS LIMITED WELWYN GARDEN CITY Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
NOON PRODUCTS LIMITED WARWICK ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
FUNNYBONES FOODSERVICE LIMITED WELWYN GARDEN CITY Active DORMANT 56290 - Other food services
WALKERS SNACK SERVICES LIMITED WOKINGHAM Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
STORESURVEY LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
NOON GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
WALKERS GROUP LIMITED READING ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
ST NEOTS HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
LIVWELL LIMITED BOTTESFORD ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
GOSWELL MARKETING LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHAPEL FOODS LIMITED BOTTESFORD ENGLAND Active AUDIT EXEMPTION SUBSI 10850 - Manufacture of prepared meals and dishes
UNITED CENTRAL BAKERIES LIMITED BATHGATE SCOTLAND Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
UNITED BAKERIES (BATHGATE) LIMITED BATHGATE SCOTLAND Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
UNITED BAKERIES (HOLDINGS) LIMITED BATHGATE SCOTLAND Active DORMANT 70100 - Activities of head offices
GENIUS FOODS LIMITED EDINBURGH Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

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