UNITED BAKERIES (BATHGATE) LIMITED

Company number SC161497 · Monitor this company

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179 filings

Date	Filing
18 Jun 2026	Termination of appointment of Simon Edward Wrench as a director on 2026-06-02 · 1 page	View document
18 May 2026	Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page	View document
10 Nov 2025	Confirmation statement made on 2025-11-10 with no updates · 3 pages	View document
23 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
8 Jan 2025	Appointment of Mr Stephen Paul Charles Hann as a director on 2025-01-01 · 2 pages	View document
12 Nov 2024	Confirmation statement made on 2024-11-10 with no updates · 3 pages	View document
7 Oct 2024	Termination of appointment of Adam David Smart as a director on 2024-10-01 · 1 page	View document
7 Oct 2024	Appointment of Mr Simon Edward Wrench as a director on 2024-10-01 · 2 pages	View document
19 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
8 Feb 2024	Termination of appointment of Gary Shiels as a director on 2024-01-31 · 1 page	View document
13 Nov 2023	Confirmation statement made on 2023-11-10 with no updates · 3 pages	View document
16 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
14 Apr 2023	Appointment of Adam David Smart as a director on 2023-04-11 · 2 pages	View document
13 Apr 2023	Termination of appointment of Peter Quinn as a director on 2023-04-06 · 1 page	View document
14 Dec 2022	Termination of appointment of Irene Agnes Steel as a director on 2022-12-05 · 1 page	View document
14 Dec 2022	Appointment of Gary Shiels as a director on 2022-12-05 · 2 pages	View document
10 Nov 2022	Confirmation statement made on 2022-11-10 with no updates · 3 pages	View document
31 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 8 pages	View document
19 Nov 2021	Confirmation statement made on 2021-11-10 with no updates · 3 pages	View document
4 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
6 Mar 2020	REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 43 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE EH48 2EW	View document
3 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADLEY	View document
3 Mar 2020	DIRECTOR APPOINTED DR PETER QUINN	View document
15 Nov 2019	CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES	View document
7 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
29 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
29 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
29 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
29 Mar 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
14 Nov 2018	CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES	View document
24 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
15 Feb 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017	View document
17 Nov 2017	CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES	View document
2 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
9 Mar 2017	DIRECTOR APPOINTED MRS LUCINDA EMMA KATE BRUCE-GARDYNE	View document
9 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ROZ CUSCHIERI	View document
9 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ROZ CUSCHIERI	View document
17 Nov 2016	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES	View document
25 Oct 2016	DIRECTOR APPOINTED MR JEREMY PETER BRADLEY	View document
19 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR STELLA MORSE	View document
27 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16	View document
18 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
4 Dec 2015	Annual return made up to 10 November 2015 with full list of shareholders	View document
3 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15	View document
13 Nov 2014	Annual return made up to 10 November 2014 with full list of shareholders	View document
27 Mar 2014	CURREXT FROM 30/06/2014 TO 31/12/2014	View document
24 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13	View document
19 Nov 2013	Annual return made up to 10 November 2013 with full list of shareholders	View document
14 Aug 2013	SECTION 519	View document
11 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
11 Mar 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14	View document
11 Mar 2013	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13	View document
11 Mar 2013	SECTION 519	View document
11 Mar 2013	SECTION 519	View document
11 Mar 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15	View document
11 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
11 Mar 2013	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12	View document
8 Mar 2013	DIRECTOR APPOINTED MS STELLA HELEN MORSE	View document
8 Mar 2013	DIRECTOR APPOINTED MS ROZ CUSCHIERI	View document
8 Mar 2013	CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED	View document
7 Mar 2013	APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC	View document
7 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD	View document
7 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY	View document
10 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
27 Nov 2012	Annual return made up to 10 November 2012 with full list of shareholders	View document
19 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11	View document
22 Nov 2011	Annual return made up to 10 November 2011 with full list of shareholders	View document
15 Dec 2010	Annual return made up to 10 November 2010 with full list of shareholders	View document
15 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10	View document
6 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN	View document
24 Feb 2010	DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD	View document
10 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 10/11/2009	View document
10 Feb 2010	Annual return made up to 10 November 2009 with full list of shareholders	View document
12 Nov 2009	04/07/09 TOTAL EXEMPTION FULL	View document
5 Nov 2009	DIRECTOR APPOINTED MR JOHN GERALD DUFFY	View document
16 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
11 Nov 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR DAVID BROOKS	View document
6 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
5 Dec 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS	View document
14 Mar 2007	PARTIC OF MORT/CHARGE *****	View document
14 Feb 2007	FULL ACCOUNTS MADE UP TO 01/07/06	View document
7 Feb 2007	S366A DISP HOLDING AGM 29/11/06	View document
24 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS	View document
24 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 2006	DIRECTOR RESIGNED	View document
13 Oct 2006	NEW DIRECTOR APPOINTED	View document
22 Dec 2005	DEC MORT/CHARGE *****	View document
22 Dec 2005	DEC MORT/CHARGE *****	View document
22 Dec 2005	DEC MORT/CHARGE *****	View document
22 Dec 2005	DEC MORT/CHARGE *****	View document
22 Dec 2005	DEC MORT/CHARGE *****	View document
22 Dec 2005	DEC MORT/CHARGE *****	View document
22 Dec 2005	DEC MORT/CHARGE *****	View document
22 Dec 2005	DEC MORT/CHARGE *****	View document
22 Dec 2005	DEC MORT/CHARGE *****	View document
12 Dec 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS	View document
12 Dec 2005	AUDITOR'S RESIGNATION	View document
7 Dec 2005	PARTIC OF MORT/CHARGE *****	View document
7 Dec 2005	PARTIC OF MORT/CHARGE *****	View document
7 Dec 2005	PARTIC OF MORT/CHARGE *****	View document
5 Dec 2005	NEW SECRETARY APPOINTED	View document
29 Nov 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Nov 2005	DIRECTOR RESIGNED	View document
29 Nov 2005	SECRETARY RESIGNED	View document
29 Nov 2005	DIRECTOR RESIGNED	View document
29 Nov 2005	NEW DIRECTOR APPOINTED	View document
29 Nov 2005	NEW DIRECTOR APPOINTED	View document
29 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Nov 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
29 Nov 2005	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06	View document
29 Nov 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Aug 2005	FULL ACCOUNTS MADE UP TO 30/04/05	View document
26 Nov 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS	View document
6 Sep 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
17 Dec 2003	PARTIC OF MORT/CHARGE *****	View document
17 Dec 2003	PARTIC OF MORT/CHARGE *****	View document
17 Dec 2003	PARTIC OF MORT/CHARGE *****	View document
17 Dec 2003	PARTIC OF MORT/CHARGE *****	View document
17 Dec 2003	PARTIC OF MORT/CHARGE *****	View document
17 Dec 2003	PARTIC OF MORT/CHARGE *****	View document
17 Dec 2003	PARTIC OF MORT/CHARGE *****	View document
17 Dec 2003	PARTIC OF MORT/CHARGE *****	View document
13 Nov 2003	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS	View document
22 Sep 2003	FULL ACCOUNTS MADE UP TO 30/04/03	View document
10 Dec 2002	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS	View document
6 Sep 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
19 Dec 2001	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS	View document
11 Sep 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Sep 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Jul 2001	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02	View document
6 Jul 2001	FULL ACCOUNTS MADE UP TO 28/02/01	View document
4 May 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 May 2001	DIRECTOR RESIGNED	View document
3 May 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 May 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
2 May 2001	COMPANY NAME CHANGED UNITED BAKERIES LIMITED CERTIFICATE ISSUED ON 02/05/01	View document
20 Nov 2000	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS	View document
10 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 29/02/00	View document
17 May 2000	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
17 May 2000	LOCATION OF REGISTER OF MEMBERS	View document
5 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 28/02/99	View document
2 Dec 1999	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS	View document
6 Oct 1999	NEW SECRETARY APPOINTED	View document
6 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Mar 1999	DIRECTOR RESIGNED	View document
12 Nov 1998	RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS	View document
23 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 28/02/98	View document
12 Aug 1998	NEW DIRECTOR APPOINTED	View document
5 May 1998	DIRECTOR RESIGNED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
23 Mar 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Mar 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Mar 1998	NEW DIRECTOR APPOINTED	View document
10 Mar 1998	DIRECTOR RESIGNED	View document
9 Dec 1997	RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS	View document
10 Oct 1997	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 28/02/97	View document
24 Mar 1997	NEW DIRECTOR APPOINTED	View document
3 Mar 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Mar 1997	SECRETARY RESIGNED	View document
17 Feb 1997	RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS	View document
30 Dec 1996	LOCATION OF REGISTER OF MEMBERS	View document
30 Dec 1996	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
29 May 1996	NEW DIRECTOR APPOINTED	View document
29 May 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96	View document
29 May 1996	APPROVE S320 CA 24/05/96	View document
29 May 1996	ADOPT MEM AND ARTS 24/05/96	View document
29 May 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/96	View document
29 May 1996	£ NC 1000/1037908 24/05/96	View document
29 May 1996	DIRECTOR RESIGNED	View document
29 May 1996	DIRECTOR RESIGNED	View document
29 May 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 May 1996	NC INC ALREADY ADJUSTED 24/05/96	View document
28 May 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02	View document
28 May 1996	REGISTERED OFFICE CHANGED ON 28/05/96 FROM: 20 SALTIRE COURT CASTLE TERRACE EDINBURGH EH1 2EN	View document
24 May 1996	COMPANY NAME CHANGED DUNWILCO (482) LIMITED CERTIFICATE ISSUED ON 24/05/96	View document
10 Nov 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document