Active
Company Information for UNITED CENTRAL BAKERIES LIMITED
43 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, EH48 2EP,
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Company Registration Number
SC116630
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
UNITED CENTRAL BAKERIES LIMITED | |||
Legal Registered Office | |||
43 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE EH48 2EP Other companies in EH48 | |||
| |||
Company Number | SC116630 | |
---|---|---|
Company ID Number | SC116630 | |
Date formed | 1989-03-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 04:34:41 |
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Officer | Role | Date Appointed |
---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
||
JEREMY PETER BRADLEY |
||
LUCINDA EMMA KATE BRUCE-GARDYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROZ CUSCHIERI |
Director | ||
STELLA HELEN MORSE |
Director | ||
CITY GROUP PLC |
Company Secretary | ||
STEPHEN ALEXANDER BOYD |
Director | ||
ARCHIBALD MACDONALD CUNNINGHAM |
Director | ||
JOHN GERALD DUFFY |
Director | ||
PATRICK THOMAS CRONIN |
Director | ||
JOHN KELLY |
Director | ||
LISA MARGARET WENDY MORGAN |
Director | ||
STEPHEN ALEXANDER BOYD |
Director | ||
DAVID GARY BROOKS |
Director | ||
JOHN ANTONY LOMER |
Director | ||
JOHN KELLY |
Company Secretary | ||
PATRICK THOMAS CRONIN |
Director | ||
ARCHIBALD MACDONALD CUNNINGHAM |
Director | ||
DAVID SLATER ORR |
Director | ||
THOMAS STRACHAN RAE |
Director | ||
BERNARD COOK |
Director | ||
JAMES WALTER ANDREW MCKNIGHT |
Company Secretary | ||
JAMES WALTER ANDREW MCKNIGHT |
Director | ||
GAVIN GEORGE MCLEAN |
Director | ||
ALEXANDER STEWART MCINTYRE |
Director | ||
ALEXANDER STEWART MCINTYRE |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
DAVID SLATER ORR |
Company Secretary | ||
WILLIAM MORRISON DUNCAN |
Director | ||
DAVID BEATTIE |
Director |
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ST ANDREWS HERITAGE HOTELS LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
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BUE KAZAKHSTAN LIMITED | Company Secretary | 2000-07-24 | CURRENT | 2000-07-24 | Active | |
MINERVA SERVICES (SCOTLAND) LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1995-01-17 | Active | |
BUE CASPIAN LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1992-03-24 | Active | |
BUE MARINE LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1991-07-08 | Active | |
BUE MARINE TURKMENISTAN LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1996-08-07 | Liquidation | |
CLIFF TECHNOLOGIES LIMITED | Company Secretary | 1996-11-22 | CURRENT | 1996-11-22 | Active | |
PROGRESSIVE PARTNERSHIP LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1995-02-01 | Active | |
UNITED BAKERIES (HOLDINGS) LIMITED | Director | 2016-10-01 | CURRENT | 2005-06-27 | Active | |
LIVWELL LIMITED | Director | 2016-10-01 | CURRENT | 2008-03-12 | Active | |
CHAPEL FOODS LIMITED | Director | 2016-10-01 | CURRENT | 2010-09-14 | Active | |
UNITED BAKERIES (BATHGATE) LIMITED | Director | 2016-10-01 | CURRENT | 1995-11-10 | Active | |
UNITED BAKERIES LIMITED | Director | 2016-10-01 | CURRENT | 2000-11-06 | Active | |
GENIUS FOODS LIMITED | Director | 2016-10-01 | CURRENT | 2008-06-23 | Active | |
UNITED BAKERIES (HOLDINGS) LIMITED | Director | 2017-02-23 | CURRENT | 2005-06-27 | Active | |
LIVWELL LIMITED | Director | 2017-02-23 | CURRENT | 2008-03-12 | Active | |
CHAPEL FOODS LIMITED | Director | 2017-02-23 | CURRENT | 2010-09-14 | Active | |
UNITED BAKERIES (BATHGATE) LIMITED | Director | 2017-02-23 | CURRENT | 1995-11-10 | Active | |
UNITED BAKERIES LIMITED | Director | 2017-02-23 | CURRENT | 2000-11-06 | Active | |
NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK | Director | 2015-09-01 | CURRENT | 2003-05-18 | Active | |
GENIUS FOODS LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SIMON EDWARD WRENCH | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY SHIELS | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1166300046 | ||
DIRECTOR APPOINTED ADAM DAVID SMART | ||
APPOINTMENT TERMINATED, DIRECTOR PETER QUINN | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1166300045 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1166300044 | ||
DIRECTOR APPOINTED GARY SHIELS | ||
APPOINTMENT TERMINATED, DIRECTOR IRENE AGNES STEEL | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED IRENE AGNES STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA EMMA KATE BRUCE-GARDYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER BRADLEY | |
AP01 | DIRECTOR APPOINTED DR PETER QUINN | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS LUCINDA EMMA KATE BRUCE-GARDYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROZ CUSCHIERI | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 111692 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA HELEN MORSE | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 111692 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 111692 | |
AR01 | 28/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 111692 | |
AR01 | 28/02/14 FULL LIST | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
MISC | SECTION 519 | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MISC | SECTION 519 AUDITOR'S STATEMENT | |
MISC | SECTION 519 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 40 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 41 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 35 | |
AP04 | CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MS ROZ CUSCHIERI | |
AP01 | DIRECTOR APPOINTED MS STELLA HELEN MORSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CRONIN | |
AR01 | 28/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/07/11 | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 39 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 35 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 33 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 34 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN | |
AR01 | 28/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELLY / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CRONIN / 28/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 28/02/2010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD | |
AA | FULL ACCOUNTS MADE UP TO 04/07/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN GERALD DUFFY | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROOKS | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 01/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 40 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 37 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | FINSBURY FOOD GROUP PLC | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | FINSBURY FOOD GROUP PLC | |
FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
STANDARD SECURITY | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED | |
FLOATING CHARGE | Outstanding | HSBC EQUIPMENT FINANCE (UK) LIMITED | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | JOHN SMITH & SONS (NEW PITSLIGO) LIMITED | |
STANDARD SECURITY | Satisfied | CHANCELOT MILL LIMITED | |
STANDARD SECURITY | Satisfied | CHANCELOT MILL LIMITED | |
STANDARD SECURITY | Satisfied | CHANCELOT MILL LIMITED | |
FLOATING CHARGE | Satisfied | CHANCELOT MILL LIMITED | |
STANDARD SECURITY | Satisfied | RANK HOVIS LIMITED | |
STANDARD SECURITY | Satisfied | RANK HOVIS LIMITED | |
STANDARD SECURITY | Satisfied | RANK HOVIS LIMITED | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | RANK HOVIS LIMITED | |
STANDARD SECURITY | Satisfied | RANK HOVIS LIMITED | |
STANDARD SECURITY | Satisfied | RANK HOVIS LTD | |
STANDARD SECURITY | Satisfied | RANK HOVIS LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | RANK HOVIS LTD |
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as UNITED CENTRAL BAKERIES LIMITED are:
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