UNITED BISCUITS (HOLDINGS) LIMITED

Address

UNITED BISCUITS (HOLDINGS) LIMITED
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9BY
(154 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
SC026184
Incorporation Date:
18 Mar 1948 (69 Years old)
Financial Year End:
31 Dec
Capital:
£220,944,522.56 on 6 Jun 2017
For period ending:
2 Jan 2016
Filed on:
9 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
20 May 2016
Filed on:
21 Jun 2016
Purchase latest return for £4.99

Information correct as of: 9 Sep 2017 - Check for updates

Map


Recently Filed Documents - 337 available


Directors and Secretaries

Helen Mccarthy
17 Apr 2012 ⇒ Present ( 5 Years ) Director
Mark Oldham
30 Mar 2001 ⇒ Present ( 16 Years ) Company Secretary
28 Jul 2000 ⇒ Present ( 17 Years ) Director
Simon Rose
28 Apr 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- OUTSTANDING on 30 Dec 2014
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- OUTSTANDING on 24 Dec 2014
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 23 Dec 2014
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- OUTSTANDING on 23 Dec 2014

Previous Addresses

HOPE STREET, EDINBURGH, EH2 4DD
Changed 1 Apr 1998


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
25 Jul 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
2 Jan 2016 9 Sep 2016 8
3 Jan 2015 17 Sep 2015 8
28 Dec 2013 30 Sep 2014 9
29 Dec 2012 27 Aug 2013 8
31 Dec 2011 23 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 2 Jan 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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337 other company documents are available

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