UNITED BISCUITS (HOLDINGS) LIMITED

Company number SC026184

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Company Results (links open in a new window)
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)
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Jun 2018 TM01 Termination of appointment of Simon Alan Rose as a director on 25 May 2018
01 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2017 PSC02 Notification of Finalrealm Limited as a person with significant control on 4 September 2017
13 Sep 2017 PSC07 Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 4 September 2017
06 Sep 2017 MR04 Satisfaction of charge SC0261840020 in full
06 Sep 2017 MR04 Satisfaction of charge SC0261840019 in full
06 Sep 2017 MR04 Satisfaction of charge SC0261840022 in full
06 Sep 2017 MR04 Satisfaction of charge SC0261840021 in full
06 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 2 January 2016
21 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 220,944,522.56
17 Sep 2015 AA Full accounts made up to 3 January 2015
08 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 May 2015
08 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 220,944,522.56

Statement of capital on 2015-07-08
  • GBP 220,944,522.56
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015.
30 Dec 2014 MR01 Registration of charge SC0261840022, created on 15 December 2014
24 Dec 2014 MR01 Registration of charge SC0261840021, created on 19 December 2014
24 Dec 2014 466(Scot) Alterations to a floating charge
23 Dec 2014 MR01 Registration of charge SC0261840019, created on 15 December 2014
23 Dec 2014 MR01 Registration of charge SC0261840020, created on 15 December 2014