United Bakeries (holdings) Limited in Whitehill Industrial Estate BATHGATE

United Bakeries (holdings) Limited BATHGATE

Founded in 2005, United Bakeries (holdings), classified under reg no. SC286680 is an active company. Currently registered at 43 Inchmuir Road EH48 2EP, Bathgate the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2005-10-13 United Bakeries (holdings) Limited is no longer carrying the name Dunwilco (1267).

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

United Bakeries (holdings) 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	SC286680
Date of Incorporation	Mon, 27th Jun 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Adam S.

Position: Director

Appointed: 11 April 2023

Hbjgw 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: 20 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

David B.

Position: Director

Appointed: 18 November 2005

Resigned: 29 September 2008

John L.

Position: Director

Appointed: 18 November 2005

Resigned: 30 September 2006

John K.

Position: Secretary

Appointed: 12 October 2005

Resigned: 18 November 2005

Archibald C.

Position: Director

Appointed: 05 October 2005

Resigned: 18 November 2005

David O.

Position: Director

Appointed: 05 October 2005

Resigned: 18 November 2005

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2005

Resigned: 12 October 2005

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 27 June 2005

Resigned: 12 October 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Genius Foods Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Genius Foods Limited

22 Northumberland Street South West Lane, Edinburgh, EH3 6JD, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc344777
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dunwilco (1267)	October 13, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 31st, October 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-01-02 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 29th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-01-03 filed on: 3rd, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-06-26 filed on: 7th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-26 filed on: 24th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-24: 500.00 GBP	capital
AA01	Current accounting period extended from 2014-06-30 to 2014-12-31 filed on: 27th, March 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-06-29 filed on: 24th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-26 filed on: 29th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-29: 500 GBP	capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 11th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-26 filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-07-02 filed on: 16th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-26 filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-07-03 filed on: 15th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-26 filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-07-04 filed on: 12th, November 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-06-29 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 16th, April 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-06-30 - Annual return with full member list filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 6th, May 2008	accounts	Free Download (12 pages)
363a	Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-07-01 filed on: 14th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-07-01 filed on: 14th, February 2007	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2007	resolution	Free Download
363a	Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 499 shares on 2005-10-25. Value of each share 1 £, total number of shares: 500. filed on: 15th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2005-10-25. Value of each share 1 £, total number of shares: 500. filed on: 15th, December 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, November 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 29th, November 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, November 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2005	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 29th, November 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2005	resolution	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, November 2005	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, November 2005	capital	Free Download (6 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)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 14th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 14th, October 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, June 2005	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 27th, June 2005	incorporation	Free Download (25 pages)

United Bakeries (holdings) Limited BATHGATE

United Bakeries (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Adam S.

Hbjgw 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

David B.

John L.

John K.

Archibald C.

David O.

D.w. Company Services Limited

D.w. Director 1 Limited

People with significant control

Company previous names

Company filings

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