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UNITED BAKERIES (HOLDINGS) LIMITED

Company number SC286680

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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)
07 Oct 2024	TM01	Termination of appointment of Adam David Smart as a director on 1 October 2024	View PDF Termination of appointment of Adam David Smart as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
27 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AP01	Appointment of Mr Simon Edward Wrench as a director on 14 March 2024	View PDF Appointment of Mr Simon Edward Wrench as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Gary Shiels as a director on 31 January 2024	View PDF Termination of appointment of Gary Shiels as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AP01	Appointment of Adam David Smart as a director on 11 April 2023	View PDF Appointment of Adam David Smart as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Peter Quinn as a director on 6 April 2023	View PDF Termination of appointment of Peter Quinn as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Gary Shiels as a director on 5 December 2022	View PDF Appointment of Gary Shiels as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Irene Agnes Steel as a director on 5 December 2022	View PDF Termination of appointment of Irene Agnes Steel as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
29 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
10 Sep 2021	TM01	Termination of appointment of Lucinda Emma Kate Bruce-Gardyne as a director on 31 August 2021	View PDF Termination of appointment of Lucinda Emma Kate Bruce-Gardyne as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AP01	Appointment of Irene Agnes Steel as a director on 31 August 2021	View PDF Appointment of Irene Agnes Steel as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
08 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AD01	Registered office address changed from 43 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EW to 43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on 6 March 2020	View PDF Registered office address changed from 43 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EW to 43 Inchmuir Road Whitehill Industrial Estate Bathgate EH48 2EP on 6 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Dr Peter Quinn as a director on 1 January 2020	View PDF Appointment of Dr Peter Quinn as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Jeremy Peter Bradley as a director on 1 January 2020	View PDF Termination of appointment of Jeremy Peter Bradley as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
09 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)

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UNITED BAKERIES (HOLDINGS) LIMITED

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