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UNITED BAKERIES (BATHGATE) LIMITED

Company number SC161497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 13
11 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 14
11 Mar 2013 466(Scot) Alterations to floating charge 14
11 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 15
11 Mar 2013 466(Scot) Alterations to floating charge 15
11 Mar 2013 466(Scot) Alterations to floating charge 12
08 Mar 2013 AP04 Appointment of Hbjg Secretarial Limited as a secretary
08 Mar 2013 AP01 Appointment of Ms Roz Cuschieri as a director
08 Mar 2013 AP01 Appointment of Ms Stella Helen Morse as a director
07 Mar 2013 TM01 Termination of appointment of Stephen Boyd as a director
07 Mar 2013 TM02 Termination of appointment of City Group Plc as a secretary
07 Mar 2013 TM01 Termination of appointment of John Duffy as a director
10 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
27 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 2 July 2011
22 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
15 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 3 July 2010
06 Apr 2010 TM01 Termination of appointment of Lisa Morgan as a director
24 Feb 2010 AP01 Appointment of Mr Stephen Alexander Boyd as a director
10 Feb 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for City Group Plc on 10 November 2009
12 Nov 2009 AA Total exemption full accounts made up to 4 July 2009
05 Nov 2009 AP01 Appointment of Mr John Gerald Duffy as a director
16 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008