This company is commonly known as United Biscuits (properties) Limited.. The company was founded 128 years ago and was given the registration number SC002948. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | UNITED BISCUITS (PROPERTIES) LIMITED. |
|---|---|---|
| Company Number | : | SC002948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1895 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY | Secretary | 30 March 2001 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY | Director | 17 April 2012 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY | Director | 30 March 2001 | Active |
| The White House, Chinnor Road, Bledlow Ridge, HP14 4AA | Secretary | 01 January 1994 | Active |
| 47 Myrtleside Close, Northwood, HA6 2XQ | Secretary | - | Active |
| Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, HP8 4SS | Secretary | 26 November 1999 | Active |
| The Copse, Mile Path Hook Heath, Woking, GU22 0JL | Director | - | Active |
| The White House, Chinnor Road, Bledlow Ridge, HP14 4AA | Director | 01 January 1994 | Active |
| 46 Broadhurst, Ashtead, KT21 1QF | Director | 31 October 2000 | Active |
| 24 Amersham Road, High Wycombe, HP13 6QU | Director | 21 September 1992 | Active |
| 47 Myrtleside Close, Northwood, HA6 2XQ | Director | - | Active |
| Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, HP8 4SS | Director | 26 November 1999 | Active |
| Nyetimber, Amersham, HP6 5PH | Director | - | Active |
| United Biscuits (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-21 | Officers | Change person secretary company with change date. | Download |
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