United Bakeries (Holdings) Limited

Company Name	United Bakeries (Holdings) Limited
Director	Adam David Smart
Company Status	Active
Company Number	SC286680
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Previous Name	Dunwilco (1267) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Adam David Smart
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2023(17 years, 9 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(7 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Archibald MacDonald Cunningham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(3 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Fairways Apartments 2/12 Carrick Knowe Avenue Edinburgh Midlothian EH12 7BX Scotland

Director Name	David Slater Orr
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(3 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Caiyside Edinburgh Midlothian EH10 7HR Scotland

Secretary Name	John Kelly
Nationality	British
Status	Resigned
Appointed	12 October 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 18 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Blackness Street Coatbridge Lanarkshire ML5 4NJ Scotland

Director Name	Mr David Gary Brooks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Poultons Lower Road Cookham Maidenhead Berkshire SL6 9HW

Director Name	Mr John Antony Lomer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(4 months, 3 weeks 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	Mrs Lisa Margaret Wendy Morgan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 3 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(4 years, 3 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(4 years, 6 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(7 years, 8 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(7 years, 8 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(11 years, 3 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(11 years, 8 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(14 years, 6 months 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(16 years, 2 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(17 years, 5 months 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

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(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(4 months, 3 weeks 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 from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

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 (9 pages)
8 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
6 March 2020	Registered office address changed from 43 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian 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)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
20 March 2019	Satisfaction of charge 1 in full (4 pages)
20 March 2019	Satisfaction of charge 2 in full (4 pages)
20 March 2019	Satisfaction of charge 4 in full (4 pages)
20 March 2019	Satisfaction of charge 3 in full (4 pages)
24 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
9 July 2018	Confirmation statement made on 26 June 2018 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)
6 July 2017	Notification of Genius Foods Limited as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
6 July 2017	Notification of Genius Foods Limited as a person with significant control on 30 June 2016 (1 page)
6 July 2017	Notification of Genius Foods Limited as a person with significant control on 30 June 2016 (1 page)
6 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
6 July 2017	Secretary's details changed for Hbjg Secretarial Limited on 1 June 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	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	Termination of appointment of Roz Cuschieri as a director on 23 February 2017 (1 page)
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 (6 pages)
27 September 2016	Accounts for a dormant company made up to 2 January 2016 (6 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 500 (5 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 500 (5 pages)
18 April 2016	Satisfaction of charge 5 in full (1 page)
18 April 2016	Satisfaction of charge 5 in full (1 page)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (16 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 26 June 2013 (16 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 (16 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (16 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 (16 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 26 June 2013 (16 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)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500 (5 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500 Statement of capital on 2015-10-07 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015. (5 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500 Statement of capital on 2015-10-07 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015. (5 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015. (6 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015. (5 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015. (6 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 500 (5 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)
15 August 2013	Section 519 (2 pages)
15 August 2013	Section 519 (2 pages)
29 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015. (6 pages)
29 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015. (5 pages)
29 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015. (6 pages)
14 March 2013	Alterations to floating charge 3 (8 pages)
14 March 2013	Alterations to floating charge 3 (8 pages)
12 March 2013	Section 519 auditor's statement (2 pages)
12 March 2013	Section 519 auditor's statement (2 pages)
11 March 2013	Section 519 (2 pages)
11 March 2013	Alterations to floating charge 4 (8 pages)
11 March 2013	Alterations to floating charge 5 (8 pages)
11 March 2013	Alterations to floating charge 5 (8 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 5 (8 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 5 (8 pages)
11 March 2013	Alterations to floating charge 4 (8 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 March 2013	Section 519 (2 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
8 March 2013	Appointment of Hbjg Secretarial Limited as a secretary (3 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 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 Roz Cuschieri as a director (3 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)
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 City Group Plc as a secretary (2 pages)
7 March 2013	Termination of appointment of Stephen Boyd as a director (2 pages)
11 December 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
11 December 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
16 December 2011	Accounts for a dormant company made up to 2 July 2011 (8 pages)
16 December 2011	Accounts for a dormant company made up to 2 July 2011 (8 pages)
16 December 2011	Accounts for a dormant company made up to 2 July 2011 (8 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 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)
29 June 2010	Secretary's details changed for City Group Plc on 26 June 2010 (2 pages)
29 June 2010	Secretary's details changed for City Group Plc on 26 June 2010 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 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)
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)
29 June 2009	Return made up to 26/06/09; full list of members (3 pages)
29 June 2009	Return made up to 26/06/09; full list of members (3 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)
6 October 2008	Appointment terminated director david brooks (1 page)
6 October 2008	Appointment terminated director david brooks (1 page)
30 June 2008	Return made up to 26/06/08; full list of members (3 pages)
30 June 2008	Return made up to 26/06/08; full list of members (3 pages)
6 May 2008	Full accounts made up to 30 June 2007 (12 pages)
6 May 2008	Full accounts made up to 30 June 2007 (12 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 27/06/07; full list of members (3 pages)
1 August 2007	Return made up to 27/06/07; full list of members (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	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
7 August 2006	Return made up to 27/06/06; full list of members (3 pages)
7 August 2006	Return made up to 27/06/06; full list of members (3 pages)
15 December 2005	Ad 25/10/05--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
15 December 2005	Statement of affairs (13 pages)
15 December 2005	Statement of affairs (13 pages)
15 December 2005	Ad 25/10/05--------- Â£ si 499@1=499 Â£ ic 1/500 (2 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)
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	Secretary resigned (1 page)
29 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 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	Secretary resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Declaration of assistance for shares acquisition (6 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	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	Director 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	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	New director appointed (2 pages)
29 November 2005	Declaration of assistance for shares acquisition (6 pages)
29 November 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
13 October 2005	Company name changed dunwilco (1267) LIMITED\certificate issued on 13/10/05 (2 pages)
13 October 2005	Company name changed dunwilco (1267) LIMITED\certificate issued on 13/10/05 (2 pages)
27 June 2005	Incorporation (25 pages)
27 June 2005	Incorporation (25 pages)

United Bakeries (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland