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UNITED BRANDS LTD

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

This company is commonly known as United Brands Ltd. The company was founded 8 years ago and was given the registration number SC527065. The firm's registered office is in GLASGOW. You can find them at 110 Easter Queenslie Road, , Glasgow, Lanarkshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:UNITED BRANDS LTD
Company Number:SC527065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:110 Easter Queenslie Road, Glasgow, Lanarkshire, Scotland, G33 4UL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Scotland, G74 5PB

Director11 November 2023Active
5, Westpoint House, 5 Redwood Place, Peel Park, East Kilbride, Scotland, G74 5PB

Director28 April 2021Active
110, Easter Queenslie Road, Glasgow, Scotland, G33 4UL

Secretary17 February 2016Active
110, Easter Queenslie Road, Glasgow, Scotland, G33 4UL

Director08 August 2019Active
5, Glencairn Gardens, Glasgow, Scotland, G41 4LN

Director17 February 2016Active

People with Significant Control

Hero Brands Ltd
Notified on:01 January 2020
Status:Active
Country of residence:Scotland
Address:110, Easter Queenslie Road, Glasgow, Scotland, G33 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
United Wholesale (Scotland) Ltd
Notified on:26 October 2016
Status:Active
Country of residence:Scotland
Address:110, Easter Queenslie Road, Glasgow, Scotland, G33 4UL
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-11Officers

Termination director company with name termination date.

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2023-10-19Accounts

Accounts with accounts type full.

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2023-01-10Accounts

Accounts with accounts type full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-09-14Address

Change registered office address company with date old address new address.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-09Accounts

Accounts with accounts type small.

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2022-03-04Gazette

Gazette filings brought up to date.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Officers

Appoint person director company with name date.

Download
2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-08Persons with significant control

Notification of a person with significant control.

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2021-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-03-09Accounts

Legacy.

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2020-12-18Other

Legacy.

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2020-12-18Other

Legacy.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-03Gazette

Gazette filings brought up to date.

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