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UNITED BAKERIES LIMITED - 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, United Kingdom
Company Information
- Company registration number
- SC212595
- 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
- 2000-11-06
- Age Of Company 2000-11-06 23 years
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- Unite Bakeries (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUNWILCO (836) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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UNITED BAKERIES LIMITED Company Description
- UNITED BAKERIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC212595. Its current trading status is "live". It was registered 2000-11-06. It was previously called DUNWILCO (836) LIMITED. It has declared SIC or NACE codes as "10710". 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 2012-11-06.It can be contacted at 43 Inchmuir Road .
Get UNITED BAKERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Bakeries Limited - 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, United Kingdom
- 2000-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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accounts-with-accounts-type-dormant (2023-10-16) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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accounts-with-accounts-type-dormant (2022-10-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-dormant (2021-10-04) - 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
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
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accounts-with-accounts-type-dormant (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-20) - MR04
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mortgage-satisfy-charge-full (2019-03-29) - MR04
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-18) - MR04
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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change-account-reference-date-company-current-extended (2014-03-27) - AA01
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accounts-with-accounts-type-dormant (2014-03-24) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-07) - TM02
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termination-director-company-with-name (2013-03-07) - TM01
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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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mortgage-alter-floating-charge-with-number (2013-03-11) - 466(Scot)
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legacy (2013-03-11) - MG01s
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miscellaneous (2013-03-11) - MISC
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miscellaneous (2013-08-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-dormant (2012-12-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-dormant (2010-11-15) - AA
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-02-24) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-16) - CH04
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appoint-person-director-company-with-name (2009-11-05) - AP01
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accounts-with-accounts-type-dormant (2009-04-16) - AA
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accounts-with-accounts-type-total-exemption-full (2009-11-12) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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legacy (2008-10-06) - 288b
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accounts-with-accounts-type-full (2008-05-06) - AA
keyboard_arrow_right 2007
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legacy (2007-12-07) - 288c
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-02-14) - AA
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resolution (2007-02-07) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-01) - AA
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legacy (2006-10-13) - 288a
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legacy (2006-10-13) - 288b
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legacy (2006-11-24) - 288c
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legacy (2006-11-24) - 363a
keyboard_arrow_right 2005
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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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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-11-29) - 288b
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legacy (2005-11-29) - 288a
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legacy (2005-11-29) - 225
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legacy (2005-12-05) - 288a
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legacy (2005-12-07) - 410(Scot)
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auditors-resignation-company (2005-12-12) - AUD
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legacy (2005-12-12) - 363s
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legacy (2005-12-22) - 419a(Scot)
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-group (2004-09-06) - AA
keyboard_arrow_right 2003
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-full (2003-09-22) - AA
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accounts-with-accounts-type-group (2002-09-06) - AA
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legacy (2002-12-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-21) - 287
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legacy (2001-04-24) - 288b
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certificate-change-of-name-company (2001-05-02) - CERTNM
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resolution (2001-05-03) - RESOLUTIONS
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legacy (2001-04-21) - 288a
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legacy (2001-05-03) - 122
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legacy (2001-06-25) - 410(Scot)
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legacy (2001-05-03) - 288a
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legacy (2001-05-03) - 288b
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legacy (2001-05-04) - 123
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resolution (2001-05-11) - RESOLUTIONS
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legacy (2001-08-28) - 225
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legacy (2001-09-11) - 88(2)R
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resolution (2001-09-11) - RESOLUTIONS
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memorandum-articles (2001-09-11) - MEM/ARTS
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legacy (2001-12-19) - 363s
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legacy (2001-05-03) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-11-06) - NEWINC