UNITED BAKERIES (HOLDINGS) LIMITED
43 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE EH48 2EP- Active
- Private Limited Company
- Company No. SC286680
- Last Updated: 19 Mar 2024
Company Profile
UNITED BAKERIES (HOLDINGS) LIMITED was incorporated on Monday, June 27, 2005 as a Private Limited Company with registered address in BATHGATE. UNITED BAKERIES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 4 months and 11 days.
| Name | UNITED BAKERIES (HOLDINGS) LIMITED |
|---|---|
| Company number | SC286680 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE EH48 2EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Genius Foods Limited Northumberland Street South West Lane, EH3 6JD |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2024 |
| Last confirmation statement dated | 26 June 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED BAKERIES (HOLDINGS) LIMITED | 27 Jun 2005 |
| DUNWILCO (1267) LIMITED | 13 Oct 2005 |