This company is commonly known as United Central Bakeries Limited. The company was founded 35 years ago and was given the registration number SC116630. 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.
| Name | : | UNITED CENTRAL BAKERIES LIMITED |
|---|---|---|
| Company Number | : | SC116630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH | Corporate Secretary | 27 February 2013 | Active |
| 22, Northumberland Street South West Lane, Edinburgh, Scotland, EH3 6JD | Director | 11 April 2023 | Active |
| 43, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP | Director | 14 March 2024 | Active |
| 22 Blackness Street, Coatbridge, ML5 4NJ | Secretary | 30 September 1999 | Active |
| 53 Strachan Road, Blackhall, Edinburgh, EH4 3RQ | Secretary | 22 February 1997 | Active |
| 452 Kilmarnock Road, Glasgow, G43 2RL | Secretary | 11 March 1998 | Active |
| 117 Caiyside, Edinburgh, EH10 7HR | Secretary | - | Active |
| 30, City Road, London, United Kingdom, EC1Y 2AG | Corporate Secretary | 20 November 2005 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 26 March 1996 | Active |
| Westwood 10 Carmunnock Road, Clarkston, Glasgow, G76 8SZ | Director | 28 February 1991 | Active |
| 12, Church Lane, Edith Weston, Oakham, England, LE15 8EY | Director | 20 January 2010 | Active |
| 12, Church Lane, Edith Weston, Oakham, England, LE15 8EY | Director | 10 January 2010 | Active |
| 22, Northumberland Street South West Lane, Edinburgh, Scotland, EH3 6JD | Director | 01 October 2016 | Active |
| Poultons, Lower Road, Cookham, Maidenhead, United Kingdom, SL6 9HW | Director | 18 November 2005 | Active |
| 22, Northumberland Street South West Lane, Edinburgh, Scotland, EH3 6JD | Director | 23 February 2017 | Active |
| Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, CV36 5PE | Director | 31 March 1998 | Active |
| 2 Pitcaple Gardens, Livingston, EH54 9HW | Director | 09 March 2006 | Active |
| 2 Pitcaple Gardens, Livingston, EH54 9HW | Director | 17 November 2003 | Active |
| 1 Ferguson Drive, Musselburgh, EH21 6XA | Director | 09 March 2006 | Active |
| 15 Lasswade Road, Eskbank, Dalkeith, EH22 3EB | Director | 29 June 1998 | Active |
| 22, Northumberland Street, South West Lane, Edinburgh, United Kingdom, EH3 6JD | Director | 27 February 2013 | Active |
| 210, Melton Road, West Bridgford, Nottingham, England, NG2 6JP | Director | 19 October 2009 | Active |
| 68 East Trinity Road, Edinburgh, EH5 3EY | Director | - | Active |
| 22 Blackness Street, Coatbridge, ML5 4NJ | Director | 09 March 2006 | Active |
| Winton House, Ashley Road, Cheltenham, GL52 6PG | Director | 18 November 2005 | Active |
| 53 Strachan Road, Blackhall, Edinburgh, EH4 3RQ | Director | 22 February 1997 | Active |
| 452 Kilmarnock Road, Glasgow, G43 2RL | Director | 11 March 1998 | Active |
| 12/6 Dorset Place, Edinburgh, EH11 1JQ | Director | 11 March 1998 | Active |
| The Woodlands, Llanbadoc, Usk, NP15 1SU | Director | 01 October 2006 | Active |
| 22, Northumberland Street, South West Lane, Edinburgh, United Kingdom, EH3 6JD | Director | 27 February 2013 | Active |
| 117 Caiyside, Edinburgh, EH10 7HR | Director | - | Active |
| 43, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP | Director | 01 January 2020 | Active |
| 8 Burnhead Road, Cumbernauld, G68 9BT | Director | 04 May 2001 | Active |
| 43, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP | Director | 05 December 2022 | Active |
| 43, Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EP | Director | 31 August 2021 | Active |
| United Bakeries (Bathgate) Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 43, Whitestone Place, Bathgate, Scotland, EH48 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-13 | Accounts | Legacy. | Download |
| 2024-03-13 | Other | Legacy. | Download |
| 2024-03-13 | Other | Legacy. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Other | Legacy. | Download |
| 2024-03-05 | Other | Legacy. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-13 | Accounts | Legacy. | Download |
| 2022-12-12 | Other | Legacy. | Download |
| 2022-12-12 | Other | Legacy. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-08 | Other | Legacy. | Download |
| 2021-10-08 | Accounts | Legacy. | Download |
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