UNITED BAKERIES LIMITED

Company number SC212595

Date	Type	Description	View / Download
14 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
01 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 6 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 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)
17 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 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)
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 6 in full	(1 page)
04 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 5,000	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 3 January 2015	(7 pages)
05 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 5,000	(5 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 6 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 5,000	(5 pages)
15 Aug 2013	MISC	Section 519	(2 pages)
11 Mar 2013	MISC	Section 519	(3 pages)
11 Mar 2013	MISC	Secton 519	(2 pages)
11 Mar 2013	466(Scot)	Alterations to floating charge 5	(8 pages)
11 Mar 2013	466(Scot)	Alterations to floating charge 4	(8 pages)
11 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 5	(7 pages)