UNITED BAKERIES (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameUNITED BAKERIES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286680
    JurisdictionScotland
    Date of Creation

    What are the latest filings for UNITED BAKERIES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    9 pagesAA

    Change of details for Genius Foods Limited as a person with significant control on Jun 30, 2025

    2 pagesPSC05

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Paul Charles Hann as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Adam David Smart as a director on Oct 01, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Simon Edward Wrench as a director on Mar 14, 2024

    2 pagesAP01

    Termination of appointment of Gary Shiels as a director on Jan 31, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Appointment of Adam David Smart as a director on Apr 11, 2023

    2 pagesAP01

    Termination of appointment of Peter Quinn as a director on Apr 06, 2023

    1 pagesTM01

    Appointment of Gary Shiels as a director on Dec 05, 2022

    2 pagesAP01

    Termination of appointment of Irene Agnes Steel as a director on Dec 05, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Termination of appointment of Lucinda Emma Kate Bruce-Gardyne as a director on Aug 31, 2021

    1 pagesTM01

    Appointment of Irene Agnes Steel as a director on Aug 31, 2021

    2 pagesAP01

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    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 Mar 06, 2020

    1 pagesAD01

    Appointment of Dr Peter Quinn as a director on Jan 01, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0