United Central Bakeries Limited in Whitehill Industrial Estate BATHGATE

United Central Bakeries Limited BATHGATE

United Central Bakeries started in year 1989 as Private Limited Company with registration number SC116630. The United Central Bakeries company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Bathgate at 43 Inchmuir Road. Postal code: EH48 2EP.

The company has 2 directors, namely Simon W., Adam S.. Of them, Adam S. has been with the company the longest, being appointed on 11 April 2023 and Simon W. has been with the company for the least time - from 14 March 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

United Central 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	SC116630
Date of Incorporation	Tue, 7th Mar 1989
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	31st December
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Simon W.

Position: Director

Appointed: 14 March 2024

Adam S.

Position: Director

Appointed: 11 April 2023

Hbj Secretarial Limited

Position: Corporate Secretary

Appointed: 27 February 2013

David O.

Position: Secretary

Resigned: 26 March 1996

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

Roz C.

Position: Director

Appointed: 27 February 2013

Resigned: 23 February 2017

Stella M.

Position: Director

Appointed: 27 February 2013

Resigned: 27 July 2016

Stephen B.

Position: Director

Appointed: 20 January 2010

Resigned: 27 February 2013

Stephen B.

Position: Director

Appointed: 10 January 2010

Resigned: 10 January 2010

John D.

Position: Director

Appointed: 19 October 2009

Resigned: 27 February 2013

Lisa M.

Position: Director

Appointed: 01 October 2006

Resigned: 01 April 2010

Archibald C.

Position: Director

Appointed: 09 March 2006

Resigned: 27 February 2013

John K.

Position: Director

Appointed: 09 March 2006

Resigned: 01 June 2010

Patrick C.

Position: Director

Appointed: 09 March 2006

Resigned: 27 April 2012

City Group Plc

Position: Corporate Secretary

Appointed: 20 November 2005

Resigned: 27 February 2013

David B.

Position: Director

Appointed: 18 November 2005

Resigned: 29 September 2008

John L.

Position: Director

Appointed: 18 November 2005

Resigned: 30 September 2006

Patrick C.

Position: Director

Appointed: 17 November 2003

Resigned: 18 November 2005

Thomas R.

Position: Director

Appointed: 04 May 2001

Resigned: 18 November 2005

John K.

Position: Secretary

Appointed: 30 September 1999

Resigned: 18 November 2005

Archibald C.

Position: Director

Appointed: 29 June 1998

Resigned: 18 November 2005

Bernard C.

Position: Director

Appointed: 31 March 1998

Resigned: 27 April 2001

James M.

Position: Secretary

Appointed: 11 March 1998

Resigned: 30 September 1999

Gavin M.

Position: Director

Appointed: 11 March 1998

Resigned: 26 February 1999

James M.

Position: Director

Appointed: 11 March 1998

Resigned: 30 September 1999

Alexander M.

Position: Secretary

Appointed: 22 February 1997

Resigned: 19 March 1998

Alexander M.

Position: Director

Appointed: 22 February 1997

Resigned: 01 May 1998

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 26 March 1996

Resigned: 22 February 1997

David B.

Position: Director

Appointed: 28 February 1991

Resigned: 14 November 1994

William D.

Position: Director

Appointed: 28 May 1990

Resigned: 26 March 1996

David O.

Position: Director

Appointed: 28 May 1990

Resigned: 18 November 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is United Bakeries (Bathgate) Limited from Bathgate, Scotland. This PSC is classified 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.

United Bakeries (Bathgate) Limited

43 Whitestone Place, 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	Sc161497
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, March 2024	accounts	Free Download (70 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, March 2024	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 13th, March 2024	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, December 2022	accounts	Free Download (86 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 13th, December 2022	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 24th, December 2020	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 24th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to January 2, 2016 filed on: 13th, June 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to January 3, 2015 filed on: 7th, May 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 29, 2013 filed on: 28th, May 2014	accounts	Free Download (24 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 27th, March 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 2, 2011 filed on: 20th, March 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 3, 2010 filed on: 25th, November 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 4, 2009 filed on: 12th, December 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 1st, May 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 19th, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 19th, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to July 1, 2006 filed on: 21st, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to July 1, 2006 filed on: 21st, November 2006	accounts	Free Download (21 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)
AA	Full accounts data made up to April 30, 2005 filed on: 1st, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 1st, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 6th, September 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 6th, September 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 9th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 9th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 6th, September 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 6th, September 2002	accounts	Free Download (21 pages)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 31st, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 31st, July 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2001 filed on: 9th, July 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 9th, July 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 10th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 10th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 1st, December 1999	accounts	Free Download (22 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 1st, December 1999	accounts	Free Download (22 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 23rd, October 1998	accounts	Free Download (42 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 23rd, October 1998	accounts	Free Download (42 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 30th, July 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 30th, July 1997	accounts	Free Download (21 pages)
AA	Full group accounts for the period to February 28, 1996 filed on: 29th, May 1996	accounts	Free Download (26 pages)
AA	Full group accounts for the period to February 28, 1996 filed on: 29th, May 1996	accounts	Free Download (26 pages)
AA	Full group accounts for the period to February 28, 1995 filed on: 3rd, August 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to February 28, 1995 filed on: 3rd, August 1995	accounts
AA	Full group accounts for the period to February 28, 1994 filed on: 8th, June 1994	accounts	Free Download
AA	Full group accounts for the period to February 28, 1994 filed on: 8th, June 1994	accounts
AA	Full group accounts for the period to February 28, 1993 filed on: 28th, May 1993	accounts
AA	Full group accounts for the period to February 28, 1993 filed on: 28th, May 1993	accounts	Free Download
AA	Full group accounts for the period to February 28, 1992 filed on: 16th, June 1992	accounts
AA	Full group accounts for the period to February 28, 1992 filed on: 16th, June 1992	accounts	Free Download
AA	Full group accounts for the period to February 28, 1991 filed on: 20th, June 1991	accounts	Free Download
AA	Full group accounts for the period to February 28, 1991 filed on: 20th, June 1991	accounts
AA	Full accounts data made up to February 28, 1990 filed on: 7th, September 1990	accounts
AA	Full accounts data made up to February 28, 1990 filed on: 7th, September 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 7th, February 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 7th, February 1990	accounts

United Central Bakeries Limited BATHGATE

United Central Bakeries Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Adam S.

Hbj Secretarial Limited

David O.

Gary S.

Irene S.

Peter Q.

Lucinda B.

Jeremy B.

Roz C.

Stella M.

Stephen B.

Stephen B.

John D.

Lisa M.

Archibald C.

John K.

Patrick C.

City Group Plc

David B.

John L.

Patrick C.

Thomas R.

John K.

Archibald C.

Bernard C.

James M.

Gavin M.

James M.

Alexander M.

Alexander M.

D.w. Company Services Limited

David B.

William D.

David O.

People with significant control

Company filings

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