United Bakeries Limited in Whitehill Industrial Estate BATHGATE

United Bakeries Limited BATHGATE

United Bakeries started in year 2000 as Private Limited Company with registration number SC212595. The United Bakeries company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bathgate at 43 Inchmuir Road. Postal code: EH48 2EP. Since Wed, 2nd May 2001 United Bakeries Limited is no longer carrying the name Dunwilco (836).

The firm has one director. Adam S., appointed on 11 April 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John K. who worked with the the firm until 18 November 2005.

United Bakeries Limited Address / Contact

Office Address	43 Inchmuir Road
Office Address2	Whitehill Industrial Estate
Town	Bathgate
Post code	EH48 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC212595
Date of Incorporation	Mon, 6th Nov 2000
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Adam S.

Position: Director

Appointed: 11 April 2023

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 27 February 2013

Gary S.

Position: Director

Appointed: 05 December 2022

Resigned: 31 January 2024

Irene S.

Position: Director

Appointed: 31 August 2021

Resigned: 05 December 2022

Peter Q.

Position: Director

Appointed: 01 January 2020

Resigned: 06 April 2023

Lucinda B.

Position: Director

Appointed: 23 February 2017

Resigned: 31 August 2021

Jeremy B.

Position: Director

Appointed: 01 October 2016

Resigned: 01 January 2020

Stella M.

Position: Director

Appointed: 27 February 2013

Resigned: 27 July 2016

Roz C.

Position: Director

Appointed: 27 February 2013

Resigned: 23 February 2017

Stephen B.

Position: Director

Appointed: 10 January 2010

Resigned: 27 February 2013

John D.

Position: Director

Appointed: 19 October 2009

Resigned: 27 February 2013

Lisa M.

Position: Director

Appointed: 01 October 2006

Resigned: 01 April 2010

City Group Plc

Position: Corporate Secretary

Appointed: 20 November 2005

Resigned: 27 February 2013

John L.

Position: Director

Appointed: 18 November 2005

Resigned: 30 September 2006

David B.

Position: Director

Appointed: 18 November 2005

Resigned: 29 September 2008

Archibald C.

Position: Director

Appointed: 27 April 2001

Resigned: 18 November 2005

David O.

Position: Director

Appointed: 02 April 2001

Resigned: 18 November 2005

John K.

Position: Secretary

Appointed: 02 April 2001

Resigned: 18 November 2005

Douglas C.

Position: Director

Appointed: 06 November 2000

Resigned: 02 April 2001

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2000

Resigned: 02 April 2001

Michael P.

Position: Director

Appointed: 06 November 2000

Resigned: 02 April 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Unite Bakeries (Holdings) Limited from Bathgate, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unite Bakeries (Holdings) Limited

43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EW, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc286680
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dunwilco (836)	May 2, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 2nd Jan 2016 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Nov 2015 filed on: 4th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 3rd Jan 2015 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Nov 2014 filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 5000.00 GBP	capital
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 27th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 29th Jun 2013 filed on: 24th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Nov 2013 filed on: 19th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 19th Nov 2013: 5000.00 GBP	capital
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 10th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Nov 2012 filed on: 8th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 2nd Jul 2011 filed on: 19th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Nov 2011 filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Nov 2010 filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 3rd Jul 2010 filed on: 15th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Nov 2009 filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 4th Jul 2009 filed on: 12th, November 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 16th, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 11th Nov 2008 with complete member list filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 6th, May 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 1st Jul 2006 filed on: 14th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 1st Jul 2006 filed on: 14th, February 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2005 filed on: 1st, February 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2005 filed on: 1st, February 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 29th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 29th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 26th Nov 2004 with complete member list filed on: 26th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 26th Nov 2004 with complete member list filed on: 26th, November 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2004 filed on: 6th, September 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2004 filed on: 6th, September 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to Mon, 17th Nov 2003 with complete member list filed on: 17th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 17th Nov 2003 with complete member list filed on: 17th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 22nd, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 22nd, September 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 10th Dec 2002 with complete member list filed on: 10th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 10th Dec 2002 with complete member list filed on: 10th, December 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2002 filed on: 6th, September 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2002 filed on: 6th, September 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 19th Dec 2001 with complete member list filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Dec 2001 with complete member list filed on: 19th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 28th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 28th, August 2001	accounts	Free Download (1 page)

United Bakeries Limited BATHGATE

United Bakeries Limited Address / Contact

Company Information / Profile

Company staff

Adam S.

Addleshaw Goddard (scotland) Secretarial Limited

Gary S.

Irene S.

Peter Q.

Lucinda B.

Jeremy B.

Stella M.

Roz C.

Stephen B.

John D.

Lisa M.

City Group Plc

John L.

David B.

Archibald C.

David O.

John K.

Douglas C.

D.w. Company Services Limited

Michael P.

People with significant control

Company previous names

Company filings

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