UB INVESTMENTS PUBLIC LIMITED COMPANY
Non-Trading
General Information
NAME
UB INVESTMENTS PUBLIC LIMITED COMPANY
COMPANY NUMBER
SC042918
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/12/1965
(58 years and 11 months old)
WEBSITE
http://unitedbiscuits.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9BY
Telephone: 08004561372
TPS: No
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9BY
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 |
|---|---|---|
| UNITED BISCUITS (HOLDINGS) LIMITED | Non-Trading | View Report |
| UB INVESTMENTS PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| ROSS YOUNG''S HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UB INVESTMENTS PUBLIC LIMITED COMPANY?
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 UB INVESTMENTS PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UB INVESTMENTS PUBLIC LIMITED COMPANY?
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 |
|---|---|---|---|---|
|
Director: 30/03/2001 - Present (23 years and 7 months) Secretary: 30/03/2001 - Present (23 years and 7 months) Born in May 1959 (age: 65) |
Active | Director&Secretary |
Current: 139 Past: 45 |
View Report |
|
17/04/2012 - Present (12 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 71 Past: 3 |
View Report |
|
18/05/1989 - Present (35 years and 6 months) Born in Jun 1941 |
Resigned | Director |
Current: 1 Past: 123 |
View Report |
|
Director: 18/05/1989 - Present (35 years and 6 months) Secretary: 18/05/1989 - Present (35 years and 6 months) Born in Jan 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 209 |
View Report |
|
18/05/1989 - Present (35 years and 6 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 05/06/2018 | Simon Alan Rose (910523810) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 17/03/2016 | Jeffrey Peter Van Der Eems (911889089) has left the board |
| 16/03/2016 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 13/06/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 25/03/2013 | New Board Member Jeffrey Peter Van Der Eems (911889089) Appointed |
| 25/03/2013 | Change in Reg. Office |
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