United Bakeries (holdings) Limited. Head office in Bathgate. Check Director.

United Bakeries (holdings) Limited, Bathgate

United Bakeries (Holdings) Limited is a private limited company. Previously, it was called Dunwilco (1267) Limited (changed on 2005-10-13). Registered at 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate EH48 2EP, the aforementioned 18 years old business was incorporated on 2005-06-27 and is officially classified as "activities of head offices" (SIC: 70100).
1 director can be found in the enterprise: Adam S. (appointed on 11 April 2023).

About
Name: United Bakeries (holdings) Limited
Number: SC286680
Incorporation date: 2005-06-27
End of financial year: 31 December


Address:	43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Genius Foods Limited

30 June 2016

Address	22 Northumberland Street South West Lane, Edinburgh, EH3 6JD, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc344777
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for United Bakeries (Holdings) Limited confirmation statement filing is 2024-07-10. The most recent confirmation statement was filed on 2023-06-26. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Genius Foods Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Northumberland Street South West Lane, EH3 6JD Edinburgh.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, October 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-01-02 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-01-03 filed on: 3rd, October 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-06-26 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-26 filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-24: 500.00 GBP capital
AA01	Current accounting period extended from 2014-06-30 to 2014-12-31 filed on: 27th, March 2014 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-06-29 filed on: 24th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-26 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-29: 500 GBP capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 11th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-26 filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-07-02 filed on: 16th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-26 filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-07-03 filed on: 15th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-26 filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-07-04 filed on: 12th, November 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-06-29 - Annual return with full member list filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 16th, April 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-06-30 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 6th, May 2008 \| accounts	Free Download (12 pages)
363a	Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-07-01 filed on: 14th, February 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-07-01 filed on: 14th, February 2007 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, February 2007 \| resolution	Free Download
363a	Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 499 shares on 2005-10-25. Value of each share 1 £, total number of shares: 500. filed on: 15th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2005-10-25. Value of each share 1 £, total number of shares: 500. filed on: 15th, December 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 29th, November 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, November 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2005 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 29th, November 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2005 \| resolution	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, November 2005 \| capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, November 2005 \| capital	Free Download (6 pages)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 29th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 29th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, June 2005 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 27th, June 2005 \| incorporation	Free Download (25 pages)

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