UNITED BAKERIES LIMITED
ActiveCompany no. SC212595 · Private limited company · Incorporated 6 Nov 2000
Company no. SC212595 · Private limited company · Incorporated 6 Nov 2000
Original documents filed with Companies House · 144 filings
23 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 9 pages
18 Jun 2026
Officers
Termination of appointment of Simon Edward Wrench as a director on 2 Jun 2026
PDF · 1 page
18 May 2026
Officers
Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 18 May 2026
PDF · 1 page
6 Nov 2025
Confirmation
Confirmation statement made on 6 Nov 2025 with no updates
PDF · 3 pages
5 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 9 pages
8 Jan 2025
Officers
Appointment of Mr Stephen Paul Charles Hann as a director on 1 Jan 2025
PDF · 2 pages
6 Nov 2024
Confirmation
Confirmation statement made on 6 Nov 2024 with no updates
PDF · 3 pages
7 Oct 2024
Officers
Termination of appointment of Adam David Smart as a director on 1 Oct 2024
PDF · 1 page
7 Oct 2024
Officers
Appointment of Mr Simon Edward Wrench as a director on 1 Oct 2024
PDF · 2 pages
7 Nov 2023
Confirmation
Confirmation statement made on 6 Nov 2023 with no updates
PDF · 3 pages
16 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 9 pages
14 Apr 2023
Officers
Appointment of Adam David Smart as a director on 11 Apr 2023
PDF · 2 pages
14 Dec 2022
Officers
Termination of appointment of Irene Agnes Steel as a director on 5 Dec 2022
PDF · 1 page
7 Nov 2022
Confirmation
Confirmation statement made on 6 Nov 2022 with no updates
PDF · 3 pages
17 Nov 2021
Confirmation
Confirmation statement made on 6 Nov 2021 with no updates
PDF · 3 pages
4 Oct 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 9 pages
10 Sep 2021
Officers
Termination of appointment of Lucinda Emma Kate Bruce-Gardyne as a director on 31 Aug 2021
PDF · 1 page
31 Dec 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 9 pages
10 Nov 2020
Confirmation
Confirmation statement made on 6 Nov 2020 with no updates
PDF · 3 pages
Showing 1–25 of 144 filings. Documents open on Companies House in a new tab.
19 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 9 pages
8 Feb 2024
Officers
Termination of appointment of Gary Shiels as a director on 31 Jan 2024
Filed on paper · 1 page
13 Apr 2023
Officers
Termination of appointment of Peter Quinn as a director on 6 Apr 2023
PDF · 1 page
31 Oct 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 9 pages
10 Sep 2021
Officers
Appointment of Irene Agnes Steel as a director on 31 Aug 2021
PDF · 2 pages