United Bakeries (Bathgate) Limited

Company Name	United Bakeries (Bathgate) Limited
Director	Adam David Smart
Company Status	Active
Company Number	SC161497
Category	Private Limited Company
Incorporation Date	10 November 1995(28 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Adam David Smart
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2023(27 years, 5 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	Scotland
Correspondence Address	22 Northumberland Street South West Lane Edinburgh EH3 6JD Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	27 February 2013(17 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Slater Orr
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Caiyside Edinburgh Midlothian EH10 7HR Scotland

Director Name	Colin Charles Robertson Mitchell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Southwood Palace Road Blairgowrie Perthshire PH10 6SB Scotland

Director Name	Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1998)
Role	Finance Director
Correspondence Address	53 Strachan Road Blackhall Edinburgh EH4 3RQ Scotland

Secretary Name	Alexander Stewart McIntyre
Nationality	British
Status	Resigned
Appointed	22 February 1997(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 19 March 1998)
Role	Finance Director
Correspondence Address	53 Strachan Road Blackhall Edinburgh EH4 3RQ Scotland

Director Name	Gavin George McLean
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(2 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 February 1999)
Role	Baker/Sales
Correspondence Address	12/6 Dorset Place Edinburgh Lothian And Borders EH11 1JQ Scotland

Secretary Name	James Walter Andrew McKnight
Nationality	British
Status	Resigned
Appointed	11 March 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1999)
Role	Chartered Accountant
Correspondence Address	452 Kilmarnock Road Glasgow Lanarkshire G43 2RL Scotland

Director Name	Mr Bernard Cook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndale Cottage Ascott Road Whichford Shipston On Stour Warwickshire CV36 5PE

Director Name	Archibald MacDonald Cunningham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	15 Lasswade Road Eskbank Dalkeith Midlothian EH22 3EB Scotland

Secretary Name	John Kelly
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Blackness Street Coatbridge Lanarkshire ML5 4NJ Scotland

Director Name	Mr John Antony Lomer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(10 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Winton House Ashley Road Cheltenham GL52 6PG Wales

Director Name	David Gary Brooks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2008)
Role	Managing Director
Correspondence Address	259 Landmark Place Churchill Way Cardiff CF10 2HU Wales

Director Name	Mrs Lisa Margaret Wendy Morgan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Woodlands Llanbadoc Usk Gwent NP15 1SU Wales

Director Name	Mr John Gerald Duffy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	210 Melton Road West Bridgford Nottingham NG2 6JP

Director Name	Mr Stephen Alexander Boyd
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Church Lane Edith Weston Oakham Rutland LE15 8EY

Director Name	Mrs Roz Cuschieri
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(17 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Northumberland Street South West Lane Edinburgh EH3 6JD Scotland

Director Name	Ms Stella Helen Morse
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Northumberland Street South West Lane Edinburgh EH3 6JD Scotland

Director Name	Mr Jeremy Peter Bradley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(20 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2020)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	22 Northumberland Street South West Lane Edinburgh EH3 6JD Scotland

Director Name	Mrs Lucinda Emma Kate Bruce-Gardyne
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(21 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Northumberland Street South West Lane Edinburgh EH3 6JD Scotland

Director Name	Mr Peter Quinn
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland

Director Name	Ms Irene Agnes Steel
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2021(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland

Director Name	Gary Shiels
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	20 November 2005(10 years after company formation)
Appointment Duration	7 years, 3 months (resigned 27 February 2013)
Correspondence Address	30 City Road London EC1Y 2AG

Location

Registered Address	43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

12 December 2003	Delivered on: 17 December 2003 Satisfied on: 22 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 70 high street, musselburgh. Fully Satisfied
12 December 2003	Delivered on: 17 December 2003 Satisfied on: 22 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Meadowmill bakery, mid road, prestonpans. Fully Satisfied
12 December 2003	Delivered on: 17 December 2003 Satisfied on: 22 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 high street, haddington, east lothian. Fully Satisfied
12 December 2003	Delivered on: 17 December 2003 Satisfied on: 22 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 160 high street, portobello, edinburgh. Fully Satisfied
12 December 2003	Delivered on: 17 December 2003 Satisfied on: 22 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 pentland view court, currie, midlothian. Fully Satisfied
12 December 2003	Delivered on: 17 December 2003 Satisfied on: 22 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 41A eskside west, musselburgh. Fully Satisfied
12 December 2003	Delivered on: 17 December 2003 Satisfied on: 22 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 102 north high street, fisherrow, musselburgh. Fully Satisfied
12 December 2003	Delivered on: 17 December 2003 Satisfied on: 22 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 152 high street, prestonpans. Fully Satisfied
22 February 2007	Delivered on: 14 March 2007 Satisfied on: 8 March 2013 Persons entitled: Hsbc Bank PLC Classification: Deed of pledge Secured details: All sums due or to become due. Particulars: The company pledges, charges and assigns to the bank 111,692 ordinary shares of Â£1 each in the share capital of the company together with all rights and entitlements attaching to or arising in respect of all or any such shares and any shares, rights or entitlements arising from any sub-division or consolidation of, or other reorganisation of share capital involving, all or any such shares and all dividends paid or payable after the date of the deed of pledge on or in respect of all or any of the pledged shares and all stocks, shares - see form 410 for further details. Fully Satisfied
30 September 1997	Delivered on: 10 October 1997 Satisfied on: 22 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
27 February 2013	Delivered on: 11 March 2013 Persons entitled: Finsbury Food Group PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 February 2013	Delivered on: 11 March 2013 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 November 2005	Delivered on: 7 December 2005 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 November 2005	Delivered on: 7 December 2005 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 November 2005	Delivered on: 7 December 2005 Persons entitled: Hsbc Asset Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
6 March 2020	Registered office address changed from 43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EW to 43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on 6 March 2020 (1 page)
3 March 2020	Termination of appointment of Jeremy Peter Bradley as a director on 1 January 2020 (1 page)
3 March 2020	Appointment of Dr Peter Quinn as a director on 1 January 2020 (2 pages)
15 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
29 March 2019	Satisfaction of charge 12 in full (4 pages)
29 March 2019	Satisfaction of charge 10 in full (4 pages)
29 March 2019	Satisfaction of charge 11 in full (4 pages)
29 March 2019	Satisfaction of charge 14 in full (4 pages)
14 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 February 2018	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 March 2017	Termination of appointment of Roz Cuschieri as a director on 23 February 2017 (1 page)
9 March 2017	Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 23 February 2017 (2 pages)
9 March 2017	Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 23 February 2017 (2 pages)
9 March 2017	Termination of appointment of Roz Cuschieri as a director on 23 February 2017 (1 page)
9 March 2017	Termination of appointment of Roz Cuschieri as a director on 23 February 2017 (1 page)
9 March 2017	Termination of appointment of Roz Cuschieri as a director on 23 February 2017 (1 page)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
25 October 2016	Appointment of Mr Jeremy Peter Bradley as a director on 1 October 2016 (2 pages)
25 October 2016	Appointment of Mr Jeremy Peter Bradley as a director on 1 October 2016 (2 pages)
19 October 2016	Termination of appointment of Stella Helen Morse as a director on 27 July 2016 (1 page)
19 October 2016	Termination of appointment of Stella Helen Morse as a director on 27 July 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 2 January 2016 (7 pages)
27 September 2016	Accounts for a dormant company made up to 2 January 2016 (7 pages)
18 April 2016	Satisfaction of charge 15 in full (1 page)
18 April 2016	Satisfaction of charge 15 in full (1 page)
4 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 786,731 (7 pages)
4 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 786,731 (7 pages)
3 October 2015	Accounts for a dormant company made up to 3 January 2015 (7 pages)
3 October 2015	Accounts for a dormant company made up to 3 January 2015 (7 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 786,731 Statement of capital on 2014-11-13 GBP 786,731 (7 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 786,731 Statement of capital on 2014-11-13 GBP 786,731 (7 pages)
27 March 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
27 March 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
24 March 2014	Accounts for a dormant company made up to 29 June 2013 (7 pages)
24 March 2014	Accounts for a dormant company made up to 29 June 2013 (7 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 786,731 (7 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 786,731 (7 pages)
14 August 2013	Section 519 (2 pages)
14 August 2013	Section 519 (2 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 15 (8 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 15 (8 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 14 (7 pages)
11 March 2013	Section 519 (2 pages)
11 March 2013	Alterations to floating charge 15 (8 pages)
11 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
11 March 2013	Section 519 (2 pages)
11 March 2013	Alterations to floating charge 12 (8 pages)
11 March 2013	Alterations to floating charge 14 (8 pages)
11 March 2013	Section 519 (2 pages)
11 March 2013	Alterations to floating charge 14 (8 pages)
11 March 2013	Alterations to floating charge 15 (8 pages)
11 March 2013	Section 519 (2 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 14 (7 pages)
11 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
11 March 2013	Alterations to floating charge 12 (8 pages)
8 March 2013	Appointment of Ms Roz Cuschieri as a director (3 pages)
8 March 2013	Appointment of Ms Stella Helen Morse as a director (3 pages)
8 March 2013	Appointment of Hbjg Secretarial Limited as a secretary (3 pages)
8 March 2013	Appointment of Ms Stella Helen Morse as a director (3 pages)
8 March 2013	Appointment of Ms Roz Cuschieri as a director (3 pages)
8 March 2013	Appointment of Hbjg Secretarial Limited as a secretary (3 pages)
7 March 2013	Termination of appointment of John Duffy as a director (2 pages)
7 March 2013	Termination of appointment of City Group Plc as a secretary (2 pages)
7 March 2013	Termination of appointment of Stephen Boyd as a director (2 pages)
7 March 2013	Termination of appointment of City Group Plc as a secretary (2 pages)
7 March 2013	Termination of appointment of Stephen Boyd as a director (2 pages)
7 March 2013	Termination of appointment of John Duffy as a director (2 pages)
10 December 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
10 December 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
19 December 2011	Accounts for a dormant company made up to 2 July 2011 (8 pages)
19 December 2011	Accounts for a dormant company made up to 2 July 2011 (8 pages)
19 December 2011	Accounts for a dormant company made up to 2 July 2011 (8 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Accounts for a dormant company made up to 3 July 2010 (8 pages)
15 November 2010	Accounts for a dormant company made up to 3 July 2010 (8 pages)
15 November 2010	Accounts for a dormant company made up to 3 July 2010 (8 pages)
6 April 2010	Termination of appointment of Lisa Morgan as a director (1 page)
6 April 2010	Termination of appointment of Lisa Morgan as a director (1 page)
24 February 2010	Appointment of Mr Stephen Alexander Boyd as a director (2 pages)
24 February 2010	Appointment of Mr Stephen Alexander Boyd as a director (2 pages)
10 February 2010	Secretary's details changed for City Group Plc on 10 November 2009 (2 pages)
10 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
10 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
10 February 2010	Secretary's details changed for City Group Plc on 10 November 2009 (2 pages)
12 November 2009	Total exemption full accounts made up to 4 July 2009 (8 pages)
12 November 2009	Total exemption full accounts made up to 4 July 2009 (8 pages)
12 November 2009	Total exemption full accounts made up to 4 July 2009 (8 pages)
5 November 2009	Appointment of Mr John Gerald Duffy as a director (2 pages)
5 November 2009	Appointment of Mr John Gerald Duffy as a director (2 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
11 November 2008	Return made up to 10/11/08; full list of members (4 pages)
11 November 2008	Return made up to 10/11/08; full list of members (4 pages)
6 October 2008	Appointment terminated director david brooks (1 page)
6 October 2008	Appointment terminated director david brooks (1 page)
6 May 2008	Full accounts made up to 30 June 2007 (11 pages)
6 May 2008	Full accounts made up to 30 June 2007 (11 pages)
5 December 2007	Return made up to 10/11/07; full list of members (3 pages)
5 December 2007	Return made up to 10/11/07; full list of members (3 pages)
14 March 2007	Partic of mort/charge * (3 pages)
14 March 2007	Partic of mort/charge * (3 pages)
14 February 2007	Full accounts made up to 1 July 2006 (12 pages)
14 February 2007	Full accounts made up to 1 July 2006 (12 pages)
14 February 2007	Full accounts made up to 1 July 2006 (12 pages)
7 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2006	Return made up to 10/11/06; full list of members (3 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 10/11/06; full list of members (3 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
12 December 2005	Auditor's resignation (1 page)
12 December 2005	Return made up to 10/11/05; full list of members (7 pages)
12 December 2005	Return made up to 10/11/05; full list of members (7 pages)
12 December 2005	Auditor's resignation (1 page)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
29 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 November 2005	Declaration of assistance for shares acquisition (6 pages)
29 November 2005	Declaration of assistance for shares acquisition (6 pages)
29 November 2005	Declaration of assistance for shares acquisition (6 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 November 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
29 November 2005	Declaration of assistance for shares acquisition (6 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
30 August 2005	Full accounts made up to 30 April 2005 (11 pages)
30 August 2005	Full accounts made up to 30 April 2005 (11 pages)
26 November 2004	Return made up to 10/11/04; full list of members (7 pages)
26 November 2004	Return made up to 10/11/04; full list of members (7 pages)
6 September 2004	Full accounts made up to 30 April 2004 (11 pages)
6 September 2004	Full accounts made up to 30 April 2004 (11 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
17 December 2003	Partic of mort/charge * (5 pages)
13 November 2003	Return made up to 10/11/03; full list of members (7 pages)
13 November 2003	Return made up to 10/11/03; full list of members (7 pages)
22 September 2003	Full accounts made up to 30 April 2003 (12 pages)
22 September 2003	Full accounts made up to 30 April 2003 (12 pages)
10 December 2002	Return made up to 10/11/02; full list of members (7 pages)
10 December 2002	Return made up to 10/11/02; full list of members (7 pages)
6 September 2002	Full accounts made up to 30 April 2002 (12 pages)
6 September 2002	Full accounts made up to 30 April 2002 (12 pages)
19 December 2001	Return made up to 10/11/01; full list of members (6 pages)
19 December 2001	Return made up to 10/11/01; full list of members (6 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2001	Memorandum and Articles of Association (9 pages)
11 September 2001	Memorandum and Articles of Association (9 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2001	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
31 July 2001	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
6 July 2001	Full accounts made up to 28 February 2001 (23 pages)
6 July 2001	Full accounts made up to 28 February 2001 (23 pages)
4 May 2001	Declaration of assistance for shares acquisition (4 pages)
4 May 2001	Declaration of assistance for shares acquisition (4 pages)
3 May 2001	Declaration of assistance for shares acquisition (4 pages)
3 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 May 2001	Declaration of assistance for shares acquisition (4 pages)
3 May 2001	Director resigned (1 page)
2 May 2001	Company name changed united bakeries LIMITED\certificate issued on 02/05/01 (2 pages)
2 May 2001	Company name changed united bakeries LIMITED\certificate issued on 02/05/01 (2 pages)
20 November 2000	Return made up to 10/11/00; full list of members (7 pages)
20 November 2000	Return made up to 10/11/00; full list of members (7 pages)
10 October 2000	Full group accounts made up to 29 February 2000 (24 pages)
10 October 2000	Full group accounts made up to 29 February 2000 (24 pages)
17 May 2000	Location of register of members (1 page)
17 May 2000	Location of register of directors' interests (1 page)
17 May 2000	Location of register of directors' interests (1 page)
17 May 2000	Location of register of members (1 page)
5 January 2000	Full group accounts made up to 28 February 1999 (31 pages)
5 January 2000	Full group accounts made up to 28 February 1999 (31 pages)
2 December 1999	Return made up to 10/11/99; full list of members (7 pages)
2 December 1999	Return made up to 10/11/99; full list of members (7 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned;director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
12 November 1998	Return made up to 10/11/98; no change of members (6 pages)
12 November 1998	Return made up to 10/11/98; no change of members (6 pages)
23 October 1998	Full group accounts made up to 28 February 1998 (62 pages)
23 October 1998	Full group accounts made up to 28 February 1998 (62 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
23 March 1998	New secretary appointed;new director appointed (2 pages)
23 March 1998	Secretary resigned;director resigned (1 page)
23 March 1998	New secretary appointed;new director appointed (2 pages)
23 March 1998	Secretary resigned;director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
9 December 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 1997	Partic of mort/charge * (6 pages)
10 October 1997	Partic of mort/charge * (6 pages)
30 July 1997	Full group accounts made up to 28 February 1997 (29 pages)
30 July 1997	Full group accounts made up to 28 February 1997 (29 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	New secretary appointed;new director appointed (3 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	New secretary appointed;new director appointed (3 pages)
17 February 1997	Return made up to 10/11/96; full list of members (7 pages)
17 February 1997	Return made up to 10/11/96; full list of members (7 pages)
30 December 1996	Location of register of directors' interests (1 page)
30 December 1996	Location of register of members (1 page)
30 December 1996	Location of register of directors' interests (1 page)
30 December 1996	Location of register of members (1 page)
27 June 1996	Ad 24/05/96--------- Â£ si [email protected]=17500 Â£ si 500000@1=500000 Â£ ic 269231/786731 (2 pages)
27 June 1996	Ad 24/05/96--------- Â£ si 269229@1=269229 Â£ ic 2/269231 (2 pages)
27 June 1996	Ad 24/05/96--------- Â£ si [email protected]=17500 Â£ si 500000@1=500000 Â£ ic 269231/786731 (2 pages)
27 June 1996	Ad 24/05/96--------- Â£ si 269229@1=269229 Â£ ic 2/269231 (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Â£ nc 1000/1037908 24/05/96 (1 page)
29 May 1996	New director appointed (3 pages)
29 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (35 pages)
29 May 1996	Â£ nc 1000/1037908 24/05/96 (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (3 pages)
29 May 1996	Memorandum and Articles of Association (32 pages)
29 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 May 1996	Resolutions ORES13 ‐ Ordinary resolution (35 pages)
29 May 1996	Memorandum and Articles of Association (32 pages)
29 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (35 pages)
29 May 1996	Resolutions ORES13 ‐ Ordinary resolution (35 pages)
28 May 1996	Registered office changed on 28/05/96 from: 20 saltire court castle terrace edinburgh EH1 2EN (1 page)
28 May 1996	Accounting reference date notified as 28/02 (1 page)
28 May 1996	Registered office changed on 28/05/96 from: 20 saltire court castle terrace edinburgh EH1 2EN (1 page)
28 May 1996	Accounting reference date notified as 28/02 (1 page)
24 May 1996	Company name changed dunwilco (482) LIMITED\certificate issued on 24/05/96 (2 pages)
24 May 1996	Company name changed dunwilco (482) LIMITED\certificate issued on 24/05/96 (2 pages)
10 November 1995	Incorporation (44 pages)
10 November 1995	Incorporation (44 pages)

United Bakeries (Bathgate) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland