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United Bakeries Limited, EH48 2EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNITED BAKERIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as United Bakeries Limited. The company was founded 23 years ago and was given the registration number SC212595. The firm's registered office is in BATHGATE. You can find them at 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:UNITED BAKERIES LIMITED
Company Number:SC212595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Corporate Secretary27 February 2013Active
22, Northumberland Street South West Lane, Edinburgh, Scotland, EH3 6JD

Director11 April 2023Active
22 Blackness Street, Coatbridge, ML5 4NJ

Secretary02 April 2001Active
30, City Road, London, England, EC1Y 2AG

Corporate Secretary20 November 2005Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary06 November 2000Active
12, Church Lane, Edith Weston, Oakham, England, LE15 8EY

Director10 January 2010Active
22, Northumberland Street South West Lane, Edinburgh, Scotland, EH3 6JD

Director01 October 2016Active
Poultons, Lower Road, Cookham, Maidenhead, United Kingdom, SL6 9HW

Director18 November 2005Active
22, Northumberland Street South West Lane, Edinburgh, Scotland, EH3 6JD

Director23 February 2017Active
37 The Steils, Edinburgh, EH10 5XD

Director06 November 2000Active
15 Lasswade Road, Eskbank, Dalkeith, EH22 3EB

Director27 April 2001Active
22, Northumberland Street, South West Lane, Edinburgh, United Kingdom, EH3 6JD

Director27 February 2013Active
210, Melton Road, West Bridgford, Nottingham, England, NG2 6JP

Director19 October 2009Active
Winton House, Ashley Road, Cheltenham, GL52 6PG

Director18 November 2005Active
The Woodlands, Llanbadoc, Usk, NP15 1SU

Director01 October 2006Active
22, Northumberland Street, South West Lane, Edinburgh, United Kingdom, EH3 6JD

Director27 February 2013Active
117 Caiyside, Edinburgh, EH10 7HR

Director02 April 2001Active
11 Craighall Gardens, Edinburgh, EH6 4RH

Director06 November 2000Active
43, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP

Director01 January 2020Active
43, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP

Director05 December 2022Active
43, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP

Director31 August 2021Active

People with Significant Control

Unite Bakeries (Holdings) Limited
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:43, Inchmuir Road, Bathgate, Scotland, EH48 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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