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Home > Scotland > UNITED BAKERIES (BATHGATE) LIMITED
Company Information for

UNITED BAKERIES (BATHGATE) LIMITED

43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP,
Company Registration Number
SC161497
Private Limited Company
Active

Company Overview

About United Bakeries (bathgate) Ltd
UNITED BAKERIES (BATHGATE) LIMITED was founded on 1995-11-10 and has its registered office in Bathgate. The organisation's status is listed as "Active". United Bakeries (bathgate) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNITED BAKERIES (BATHGATE) LIMITED
 
Legal Registered Office
43 Inchmuir Road
Whitehill Industrial Estate
Bathgate
EH48 2EP
Other companies in EH48
 
Filing Information
Company Number SC161497
Company ID Number SC161497
Date formed 1995-11-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-10
Return next due 2025-11-24
Type of accounts DORMANT
Last Datalog update: 2024-11-12 10:17:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED BAKERIES (BATHGATE) LIMITED
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Company Officers of UNITED BAKERIES (BATHGATE) LIMITED

Current Directors
Officer Role Date Appointed
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
 Company Secretary 2013-02-27
JEREMY PETER BRADLEY
 Director 2016-10-01
LUCINDA EMMA KATE BRUCE-GARDYNE
 Director 2017-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROZ CUSCHIERI
 Director 2013-02-27 2017-02-23
STELLA HELEN MORSE
 Director 2013-02-27 2016-07-27
CITY GROUP PLC
 Company Secretary 2005-11-20 2013-02-27
STEPHEN ALEXANDER BOYD
 Director 2010-01-20 2013-02-27
JOHN GERALD DUFFY
 Director 2009-10-19 2013-02-27
LISA MARGARET WENDY MORGAN
 Director 2006-10-01 2010-04-01
DAVID GARY BROOKS
 Director 2005-11-18 2008-09-29
JOHN ANTONY LOMER
 Director 2005-11-18 2006-09-30
JOHN KELLY
 Company Secretary 1999-09-30 2005-11-18
ARCHIBALD MACDONALD CUNNINGHAM
 Director 1998-06-29 2005-11-18
DAVID SLATER ORR
 Director 1996-05-23 2005-11-18
BERNARD COOK
 Director 1998-03-31 2001-04-27
JAMES WALTER ANDREW MCKNIGHT
 Company Secretary 1998-03-11 1999-09-30
JAMES WALTER ANDREW MCKNIGHT
 Director 1998-03-11 1999-09-30
GAVIN GEORGE MCLEAN
 Director 1998-03-11 1999-02-26
ALEXANDER STEWART MCINTYRE
 Director 1997-02-22 1998-05-01
ALEXANDER STEWART MCINTYRE
 Company Secretary 1997-02-22 1998-03-19
COLIN CHARLES ROBERTSON MITCHELL
 Director 1996-11-30 1998-02-27
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 1995-11-10 1997-02-22
MAUREEN SHEILA COUTTS
 Nominated Director 1995-11-10 1996-05-23
DAVID HARDIE
 Nominated Director 1995-11-10 1996-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EARTHBOUND GAMES LTD Company Secretary 2018-06-27 CURRENT 2016-12-21 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED P & C ADVISORY SERVICES LTD Company Secretary 2018-04-18 CURRENT 2012-08-09 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 426 WEST LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED INCOSTA LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED DMW CLEANING & SUPPORT SERVICES LIMITED Company Secretary 2017-09-01 CURRENT 2004-01-22 Dissolved 2017-09-12
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EMPRISE GROUP HOLDINGS LIMITED Company Secretary 2017-09-01 CURRENT 2007-04-10 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EMPRISE PLC Company Secretary 2017-09-01 CURRENT 1995-08-09 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED AGHOCO 5001 LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UIST ASCO LTD Company Secretary 2017-06-13 CURRENT 2012-06-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PIPELINE TECHNOLOGY CENTRE LIMITED Company Secretary 2017-05-06 CURRENT 2017-05-06 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PP OLD LIMITED Company Secretary 2017-01-23 CURRENT 2014-03-31 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED COMMORE LAND COMPANY LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BLUEBOX SYSTEMS GROUP LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MALVERN LEISURE LIMITED Company Secretary 2016-08-16 CURRENT 1997-03-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED DOVER BUSINESS SERVICES EMEA LIMITED Company Secretary 2016-06-06 CURRENT 2016-04-13 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ARDGOWAN DISTILLERY COMPANY LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BACKGROUND2 LIMITED Company Secretary 2016-05-01 CURRENT 2003-03-05 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED A'ILA MODARABA LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED FLEXCON EUROPE LIMITED Company Secretary 2016-03-15 CURRENT 1996-11-29 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RED ROOSTER LIFTING LIMITED Company Secretary 2016-03-07 CURRENT 1988-10-04 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD Company Secretary 2015-11-23 CURRENT 2015-11-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ENSCO 1502 LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED TSG UK SOLUTIONS LTD Company Secretary 2015-10-15 CURRENT 2015-10-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED GREENGAGE AGRITECH LIMITED Company Secretary 2015-10-01 CURRENT 2008-04-22 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD MARMOT LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 9 LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 7 LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 5 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 1 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 13 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 17 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 18 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 4 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 8 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 11 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD SHREW 2 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 3 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 14 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 15 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 16 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 10 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 6 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 12 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD SHREW LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED NUFARM PENSIONS GENERAL PARTNER LIMITED Company Secretary 2015-09-11 CURRENT 2014-09-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MULLIONS LIMITED Company Secretary 2015-08-01 CURRENT 1946-09-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BLUEBOX AVIATION SYSTEMS LIMITED Company Secretary 2015-06-29 CURRENT 2004-05-04 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED LOTHIAN BROADBAND NETWORKS LIMITED Company Secretary 2015-05-13 CURRENT 2015-01-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED OYSTER HOMES (HEARTLANDS) LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BELOVED DATES LIMITED Company Secretary 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ELIXIR FOODS LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED BAKERIES (HOLDINGS) LIMITED Company Secretary 2013-02-27 CURRENT 2005-06-27 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED LIVWELL LIMITED Company Secretary 2013-02-27 CURRENT 2008-03-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED CENTRAL BAKERIES LIMITED Company Secretary 2013-02-27 CURRENT 1989-03-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED BAKERIES LIMITED Company Secretary 2013-02-27 CURRENT 2000-11-06 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNA INVESTMENTS LIMITED Company Secretary 2012-08-20 CURRENT 2012-08-20 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED JMKA INVESTMENTS LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PAYMENT TERM FINANCE LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2018-01-16
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PEEL & CO LIMITED Company Secretary 2012-02-17 CURRENT 2012-02-17 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ENSCO 371 LIMITED Company Secretary 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ABERMUIR LIMITED Company Secretary 2011-11-23 CURRENT 2011-08-25 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED GENIUS FOODS LIMITED Company Secretary 2011-07-28 CURRENT 2008-06-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED Company Secretary 2011-03-16 CURRENT 2011-03-16 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EUROPEAN FINANCIAL PUBLISHING LIMITED Company Secretary 2011-02-17 CURRENT 2009-03-27 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED FAIRBANKS ENVIRONMENTAL LIMITED Company Secretary 2010-09-09 CURRENT 1995-03-01 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED Company Secretary 2010-04-01 CURRENT 2005-04-05 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CATALYST OPERATING (UK) LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CURO COMPENSATION LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED TOPAZ RIWS LIMITED Company Secretary 2009-07-01 CURRENT 2009-07-01 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED WESLO INITIATIVES LIMITED Company Secretary 2009-05-01 CURRENT 2009-05-01 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED URICA TECHNOLOGY LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED SICE LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE KYRAN LIMITED Company Secretary 2007-04-26 CURRENT 2007-04-26 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED XT SHIPPING LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE SHIPPING LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ROOSALKA SHIPPING LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Company Secretary 2006-02-14 CURRENT 1990-01-18 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-05 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED THAMES-FORTH LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED JIM KERR MANAGEMENT CONSULTANCY LIMITED Company Secretary 2004-10-11 CURRENT 1985-01-10 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED WESLO HOUSING MANAGEMENT Company Secretary 2003-10-08 CURRENT 1992-10-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE BULKERS LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ST ANDREWS HERITAGE HOTELS LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE CYGNET LIMITED Company Secretary 2002-02-04 CURRENT 2002-02-04 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE KAZAKHSTAN LIMITED Company Secretary 2000-07-24 CURRENT 2000-07-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MINERVA SERVICES (SCOTLAND) LIMITED Company Secretary 1999-09-28 CURRENT 1995-01-17 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE CASPIAN LIMITED Company Secretary 1997-10-10 CURRENT 1992-03-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE MARINE LIMITED Company Secretary 1997-10-10 CURRENT 1991-07-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE MARINE TURKMENISTAN LIMITED Company Secretary 1997-10-10 CURRENT 1996-08-07 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CLIFF TECHNOLOGIES LIMITED Company Secretary 1996-11-22 CURRENT 1996-11-22 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PROGRESSIVE PARTNERSHIP LIMITED Company Secretary 1995-02-01 CURRENT 1995-02-01 Active
JEREMY PETER BRADLEY UNITED BAKERIES (HOLDINGS) LIMITED Director 2016-10-01 CURRENT 2005-06-27 Active
JEREMY PETER BRADLEY LIVWELL LIMITED Director 2016-10-01 CURRENT 2008-03-12 Active
JEREMY PETER BRADLEY CHAPEL FOODS LIMITED Director 2016-10-01 CURRENT 2010-09-14 Active
JEREMY PETER BRADLEY UNITED CENTRAL BAKERIES LIMITED Director 2016-10-01 CURRENT 1989-03-07 Active
JEREMY PETER BRADLEY UNITED BAKERIES LIMITED Director 2016-10-01 CURRENT 2000-11-06 Active
JEREMY PETER BRADLEY GENIUS FOODS LIMITED Director 2016-10-01 CURRENT 2008-06-23 Active
LUCINDA EMMA KATE BRUCE-GARDYNE UNITED BAKERIES (HOLDINGS) LIMITED Director 2017-02-23 CURRENT 2005-06-27 Active
LUCINDA EMMA KATE BRUCE-GARDYNE LIVWELL LIMITED Director 2017-02-23 CURRENT 2008-03-12 Active
LUCINDA EMMA KATE BRUCE-GARDYNE CHAPEL FOODS LIMITED Director 2017-02-23 CURRENT 2010-09-14 Active
LUCINDA EMMA KATE BRUCE-GARDYNE UNITED CENTRAL BAKERIES LIMITED Director 2017-02-23 CURRENT 1989-03-07 Active
LUCINDA EMMA KATE BRUCE-GARDYNE UNITED BAKERIES LIMITED Director 2017-02-23 CURRENT 2000-11-06 Active
LUCINDA EMMA KATE BRUCE-GARDYNE NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK Director 2015-09-01 CURRENT 2003-05-18 Active
LUCINDA EMMA KATE BRUCE-GARDYNE GENIUS FOODS LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-10-07DIRECTOR APPOINTED MR SIMON EDWARD WRENCH
2024-10-07APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID SMART
2024-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-08APPOINTMENT TERMINATED, DIRECTOR GARY SHIELS
2023-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-14DIRECTOR APPOINTED ADAM DAVID SMART
2023-04-13APPOINTMENT TERMINATED, DIRECTOR PETER QUINN
2022-12-14APPOINTMENT TERMINATED, DIRECTOR IRENE AGNES STEEL
2022-12-14DIRECTOR APPOINTED GARY SHIELS
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA EMMA KATE BRUCE-GARDYNE
2021-09-10AP01DIRECTOR APPOINTED IRENE AGNES STEEL
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EW
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER BRADLEY
2020-03-03AP01DIRECTOR APPOINTED DR PETER QUINN
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-15CH04SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09AP01DIRECTOR APPOINTED MRS LUCINDA EMMA KATE BRUCE-GARDYNE
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROZ CUSCHIERI
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROZ CUSCHIERI
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 786731
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-25AP01DIRECTOR APPOINTED MR JEREMY PETER BRADLEY
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STELLA HELEN MORSE
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/16
2016-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 786731
2015-12-04AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/15
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 786731
2014-11-13AR0110/11/14 ANNUAL RETURN FULL LIST
2014-03-27AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 786731
2013-11-19AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-14MISCSection 519
2013-03-11MISCSECTION 519
2013-03-11MISCSECTION 519
2013-03-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13
2013-03-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12
2013-03-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2013-03-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15
2013-03-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2013-03-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14
2013-03-08AP04CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED
2013-03-08AP01DIRECTOR APPOINTED MS ROZ CUSCHIERI
2013-03-08AP01DIRECTOR APPOINTED MS STELLA HELEN MORSE
2013-03-07TM02APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY
2012-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-27AR0110/11/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11
2011-11-22AR0110/11/11 FULL LIST
2010-12-15AR0110/11/10 FULL LIST
2010-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN
2010-02-24AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD
2010-02-10AR0110/11/09 FULL LIST
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 10/11/2009
2009-11-12AA04/07/09 TOTAL EXEMPTION FULL
2009-11-05AP01DIRECTOR APPOINTED MR JOHN GERALD DUFFY
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-11363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID BROOKS
2008-05-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-05363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-03-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-14AAFULL ACCOUNTS MADE UP TO 01/07/06
2007-02-07ELRESS252 DISP LAYING ACC 29/11/06
2007-02-07ELRESS366A DISP HOLDING AGM 29/11/06
2006-11-24363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-13288bDIRECTOR RESIGNED
2006-10-13288aNEW DIRECTOR APPOINTED
2005-12-22419a(Scot)DEC MORT/CHARGE *****
2005-12-22419a(Scot)DEC MORT/CHARGE *****
2005-12-22419a(Scot)DEC MORT/CHARGE *****
2005-12-22419a(Scot)DEC MORT/CHARGE *****
2005-12-22419a(Scot)DEC MORT/CHARGE *****
2005-12-22419a(Scot)DEC MORT/CHARGE *****
2005-12-22419a(Scot)DEC MORT/CHARGE *****
2005-12-22419a(Scot)DEC MORT/CHARGE *****
2005-12-22419a(Scot)DEC MORT/CHARGE *****
2005-12-12AUDAUDITOR'S RESIGNATION
2005-12-12363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-05288aNEW SECRETARY APPOINTED
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to UNITED BAKERIES (BATHGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED BAKERIES (BATHGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2013-03-11 Outstanding HSBC BANK PLC
FLOATING CHARGE 2013-03-11 Satisfied FINSBURY FOOD GROUP PLC
DEED OF PLEDGE 2007-02-22 Satisfied HSBC BANK PLC
FLOATING CHARGE 2005-12-07 Outstanding HSBC ASSET FINANCE (UK) LIMITED
FLOATING CHARGE 2005-12-07 Outstanding HSBC EQUIPMENT FINANCE (UK) LIMITED
FLOATING CHARGE 2005-12-07 Outstanding HSBC BANK PLC
STANDARD SECURITY 2003-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2003-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1997-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of UNITED BAKERIES (BATHGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED BAKERIES (BATHGATE) LIMITED
Trademarks
We have not found any records of UNITED BAKERIES (BATHGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED BAKERIES (BATHGATE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 BAKERIES (BATHGATE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED BAKERIES (BATHGATE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED BAKERIES (BATHGATE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED BAKERIES (BATHGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH48 2EP