UNITED BAKERIES (BATHGATE) LIMITED

Company number SC161497

Date	Type	Description	View / Download
24 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
15 Feb 2018	CH04	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
09 Mar 2017	AP01	Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on 23 February 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Roz Cuschieri as a director on 23 February 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Roz Cuschieri as a director on 23 February 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(7 pages)
25 Oct 2016	AP01	Appointment of Mr Jeremy Peter Bradley as a director on 1 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Stella Helen Morse as a director on 27 July 2016	(1 page)
27 Sep 2016	AA	Accounts for a dormant company made up to 2 January 2016	(7 pages)
18 Apr 2016	MR04	Satisfaction of charge 15 in full	(1 page)
04 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 786,731	(7 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 3 January 2015	(7 pages)
13 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 786,731 Statement of capital on 2014-11-13 GBP 786,731	(7 pages)
27 Mar 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
24 Mar 2014	AA	Accounts for a dormant company made up to 29 June 2013	(7 pages)
19 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 786,731	(7 pages)
14 Aug 2013	MISC	Section 519	(2 pages)
11 Mar 2013	MISC	Section 519	(2 pages)
11 Mar 2013	MISC	Section 519	(2 pages)
11 Mar 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 13	(3 pages)
11 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 14	(7 pages)
11 Mar 2013	466(Scot)	Alterations to floating charge 14	(8 pages)
11 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 15	(8 pages)