UNITED BAKERIES (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
UNITED BAKERIES (HOLDINGS) LIMITED
COMPANY NUMBER
SC286680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2005
(19 years and 5 months old)
WEBSITE
geniusglutenfree.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2005
13/10/2005
DUNWILCO (1267) LIMITED
BATHGATE
EH48 2EP
43 Inchmuir Road
Whitehill Industrial Estate
BATHGATE
EH48 2EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIUS FOODS LIMITED | Active - Accounts Filed | View Report |
| UNITED BAKERIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| UNITED BAKERIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Adam David Smart (930790611) has left the board |
| 24/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITED BAKERIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED BAKERIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED BAKERIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
14/03/2024 - Present (9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
View Report |
|
27/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
|
Archibald Macdonald Cunningham 05/10/2005 - 18/11/2005 (1 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIUS FOODS LIMITED | Active - Accounts Filed | View Report |
| CHAPEL FOODS LIMITED | Active - Accounts Filed | View Report |
| LIVWELL LIMITED | Active - Accounts Filed | View Report |
| UNITED BAKERIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| UNITED BAKERIES LIMITED | Non-Trading | View Report |
| UNITED BAKERIES (BATHGATE) LIMITED | Non-Trading | View Report |
| UNITED CENTRAL BAKERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Adam David Smart (930790611) has left the board |
| 24/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Simon Edward Wrench (931616834) Appointed |
| 12/02/2024 | Gary Shiels (930329243) has left the board |
| 13/11/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Adam David Smart (930790611) Appointed |
| 17/04/2023 | Peter Quinn (915807606) has left the board |
| 16/12/2022 | Irene Agnes Steel (928713344) has left the board |
| 16/12/2022 | New Board Member Gary Shiels (930329243) Appointed |
| 03/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | Lucinda Emma Kate Bruce-Gardyne (913135981) has left the board |
| 14/09/2021 | New Board Member Irene Agnes Steel (928713344) Appointed |
| 10/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 05/03/2020 | New Board Member Peter Quinn (915807606) Appointed |
| 05/03/2020 | Jeremy Peter Bradley (921705075) has left the board |
| 11/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 13/03/2017 | Roz Cuschieri (915769398) has left the board |
| 13/03/2017 | New Board Member Lucinda Emma Kate Bruce-Gardyne (913135981) Appointed |
| 27/10/2016 | New Board Member Jeremy Peter Bradley (921705075) Appointed |
| 21/10/2016 | Stella Helen Morse (910013036) has left the board |
| 21/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 15/07/2015 | HBJG SECRETARIAL LIMITED (917645544) has left the board |
| 15/07/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 10/07/2015 | New Annual Return filed |
| 28/07/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 20/01/2014 | New Board Member Roz Cuschieri (915769398) Appointed |
| 20/01/2014 | New Board Member Stella Helen Morse (910013036) Appointed |
| 20/01/2014 | New Company Secretary HBJG SECRETARIAL LIMITED (917645544) Appointed |
| 01/08/2013 | New Annual Return filed |
| 19/03/2013 | John Gerald Duffy (914239481) has left the board |
| 16/03/2013 | John Gerald Duffy (914239481) has left the board |
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