UNITED BAKERIES (HOLDINGS) LIMITED - BATHGATE
Company Profile | Company Filings |
Overview
UNITED BAKERIES (HOLDINGS) LIMITED is a Private Limited Company from BATHGATE SCOTLAND and has the status: Active.
UNITED BAKERIES (HOLDINGS) LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: SC286680. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED BAKERIES (HOLDINGS) LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: SC286680. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNITED BAKERIES (HOLDINGS) LIMITED - BATHGATE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
DUNWILCO (1267) LIMITED (until 13/10/2005)
DUNWILCO (1267) LIMITED (until 13/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
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 |
JOHN KELLY | Jan 1955 | British | Secretary | 2005-10-12 UNTIL 2005-11-18 | RESIGNED |
CITY GROUP PLC | Corporate Secretary | 2005-11-20 UNTIL 2013-02-27 | RESIGNED | ||
ARCHIBALD MACDONALD CUNNINGHAM | Feb 1953 | British | Director | 2005-10-05 UNTIL 2005-11-18 | RESIGNED |
DAVID SLATER ORR | Jun 1951 | British | Director | 2005-10-05 UNTIL 2005-11-18 | RESIGNED |
MRS LUCINDA EMMA KATE BRUCE-GARDYNE | Apr 1971 | British | Director | 2017-02-23 UNTIL 2021-08-31 | 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 | 2010-01-20 UNTIL 2013-02-27 | RESIGNED |
MR DAVID GARY BROOKS | Aug 1967 | British | Director | 2005-11-18 UNTIL 2008-09-29 | RESIGNED |
MR PETER QUINN | May 1965 | British | Director | 2020-01-01 UNTIL 2023-04-06 | RESIGNED |
MS ROZ CUSCHIERI | Mar 1967 | British | Director | 2013-02-27 UNTIL 2017-02-23 | RESIGNED |
MS IRENE AGNES STEEL | May 1971 | British | Director | 2021-08-31 UNTIL 2022-12-05 | RESIGNED |
MR JOHN GERALD DUFFY | Jan 1965 | British | Director | 2009-10-19 UNTIL 2013-02-27 | RESIGNED |
JOHN ANTONY LOMER | Nov 1958 | British | Director | 2005-11-18 UNTIL 2006-09-30 | RESIGNED |
LISA MARGARET WENDY MORGAN | Jun 1971 | British | Director | 2006-10-01 UNTIL 2010-04-01 | RESIGNED |
MS STELLA HELEN MORSE | Aug 1967 | British | Director | 2013-02-27 UNTIL 2016-07-27 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-06-27 UNTIL 2005-10-12 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2005-06-27 UNTIL 2005-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genius Foods Limited | 2016-06-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |