Company NameUddingston Biscuit Company Limited
DirectorArchibald Boyd Tunnock
Company StatusActive
Company NumberSC238068
CategoryPrivate Limited Company
Incorporation Date11 October 2002(18 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameArchibald Boyd Tunnock
Date of BirthJanuary 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2002(same day as company formation)
RoleBaker
Country of ResidenceUnited Kingdom
Correspondence AddressSpringtide 8 Springfield Avenue
Uddingston
Glasgow
Lanarkshire
G71 7LY
Scotland
Secretary NameMr William Berrie Gordon Gow
StatusCurrent
Appointed21 January 2019(16 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address34 Old Mill Road
Uddingston
G71 7HH
Scotland
Secretary NameMr Bruce Mills Reidford
NationalityBritish
StatusResigned
Appointed11 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Calderpark Road
Keepers Gate
Uddingston
G71 7RG
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01698 814278
Telephone regionMotherwell

Location

Registered Address34 Old Mill Road
Uddingston
G71 7HH
Scotland
ConstituencyLanark and Hamilton East
WardBothwell and Uddingston
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Archibald Boyd Tunnock
100.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (1 year, 1 month ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return11 October 2020 (1 month, 2 weeks ago)
Next Return Due25 October 2021 (10 months, 4 weeks from now)

Filing History

24 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
4 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(4 pages)
29 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(4 pages)
23 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
5 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(4 pages)
24 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
6 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
26 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
23 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
6 November 2009Director's details changed for Archibald Boyd Tunnock on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Archibald Boyd Tunnock on 6 November 2009 (2 pages)
3 September 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
5 December 2008Return made up to 11/10/08; full list of members (8 pages)
18 September 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
19 October 2007Return made up to 11/10/07; no change of members (6 pages)
25 July 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
25 October 2006Return made up to 11/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 September 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
17 October 2005Return made up to 11/10/05; full list of members (6 pages)
15 July 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
13 October 2004Return made up to 11/10/04; full list of members (6 pages)
18 November 2003Accounts for a dormant company made up to 31 October 2003 (1 page)
24 October 2003Return made up to 11/10/03; full list of members (6 pages)
14 October 2002Secretary resigned (1 page)
11 October 2002Incorporation (16 pages)