UNITED CENTRAL BAKERIES LIMITED
Active - Accounts Filed
General Information
NAME
UNITED CENTRAL BAKERIES LIMITED
COMPANY NUMBER
SC116630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
07/03/1989
(35 years and 8 months old)
WEBSITE
https://geniusfood.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/03/1989
15/06/1989
SQUAREROW LIMITED
BATHGATE
EH48 2EP
Telephone: 01506635999
TPS: No
303 Auchinairn Road
Bishopbriggs
Glasgow
Lanarkshire
G64 1JJ
43 Inchmuir Road
Whitehill Industrial Estate
BATHGATE
EH48 2EP
Telephone: 0192736
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 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 |
| 01/07/2024 | New Board Member Simon Edward Wrench (931616834) Appointed |
| 11/03/2024 | Gary Shiels (930329243) has left the board |
Credit Risk Overview
Want to learn more about UNITED CENTRAL BAKERIES 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 CENTRAL BAKERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED CENTRAL BAKERIES 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 8 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
14/03/2024 - Present (8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/05/1990 - 26/03/1996 (5 years and 9 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 28/05/1990 - 18/11/2005 (15 years and 5 months) Secretary: 28/05/1990 - 26/03/1996 (5 years and 9 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 43 |
View Report |
|
28/02/1991 - Present (33 years and 8 months) Born in Aug 1955 |
Resigned | Director |
Current: 1 Past: 29 |
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 |
| 01/07/2024 | New Board Member Simon Edward Wrench (931616834) Appointed |
| 11/03/2024 | Gary Shiels (930329243) has left the board |
| 06/03/2024 | 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 |
| 04/03/2023 | New Confirmation Statement filed |
| 16/12/2022 | Irene Agnes Steel (928713344) has left the board |
| 16/12/2022 | New Board Member Gary Shiels (930329243) Appointed |
| 16/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts 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 |
| 31/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 20/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 05/03/2020 | Jeremy Peter Bradley (921705075) has left the board |
| 05/03/2020 | New Board Member Peter Quinn (915807606) Appointed |
| 14/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 13/03/2017 | Roz Cuschieri (915769398) has left the board |
| 13/03/2017 | New Board Member Lucinda Emma Kate Bruce-Gardyne (913135981) Appointed |
| 02/03/2017 | New Annual Return filed |
| 27/10/2016 | New Board Member Jeremy Peter Bradley (921705075) Appointed |
| 21/10/2016 | Stella Helen Morse (910013036) has left the board |
| 16/06/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 15/07/2015 | HBJG SECRETARIAL LIMITED (917645506) has left the board |
| 15/07/2015 | New Company Secretary HBJG SECRETARIAL LIMITED (900066508) Appointed |
| 03/06/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return 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 (917645506) Appointed |
| 27/06/2013 | CITY GROUP PLC (903579427) has left the board |
| 18/06/2013 | CITY GROUP PLC (903579427) has left the board |
| 18/06/2013 | CITY GROUP PLC (903579427) has left the board |
| 31/05/2013 | CITY GROUP PLC (903579427) has left the board |
| 10/05/2013 | CITY GROUP PLC (903579427) has left the board |
| 19/04/2013 | CITY GROUP PLC (903579427) has left the board |
| 11/04/2013 | CITY GROUP PLC (903579427) has left the board |
| 11/04/2013 | Change in Reg. Office |
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