Company information:
United Bakeries (Bathgate) Limited (No: SC161497)
Address: 43 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, EH48 2EP, SCOTLAND
Status: Active
Incorporated: 11-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: ADAM DAVID SMART ( DOB: Jun-1975 From: Apr-2023 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Feb-2013 )
Resigned Director: STEPHEN ALEXANDER BOYD ( DOB: Mar-1962 From: Jan-2010 To: Feb-2013 )
Resigned Director: JEREMY PETER BRADLEY ( DOB: Sep-1961 From: Oct-2016 To: Jan-2020 )
Resigned Director: DAVID GARY BROOKS ( DOB: Aug-1967 From: Nov-2005 To: Sep-2008 )
Resigned Director: LUCINDA EMMA KATE BRUCE-GARDYNE ( DOB: Apr-1971 From: Feb-2017 To: Aug-2021 )
Resigned Director: BERNARD COOK ( DOB: May-1944 From: Mar-1998 To: Apr-2001 )
Resigned Director: MAUREEN SHEILA COUTTS ( From: Nov-1995 To: May-1996 )
Resigned Director: ARCHIBALD MACDONALD CUNNINGHAM ( From: Jun-1998 To: Nov-2005 )
Resigned Director: ROZ CUSCHIERI ( DOB: Mar-1967 From: Feb-2013 To: Feb-2017 )
Resigned Director: JOHN GERALD DUFFY ( DOB: Jan-1965 From: Oct-2009 To: Feb-2013 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Nov-1995 To: May-1996 )
Resigned Director: JOHN ANTONY LOMER ( DOB: Nov-1958 From: Nov-2005 To: Sep-2006 )
Resigned Director: ALEXANDER STEWART MCINTYRE ( From: Feb-1997 To: May-1998 )
Resigned Director: JAMES WALTER ANDREW MCKNIGHT ( From: Mar-1998 To: Sep-1999 )
Resigned Director: GAVIN GEORGE MCLEAN ( From: Mar-1998 To: Feb-1999 )
Resigned Director: COLIN CHARLES ROBERTSON MITCHELL ( DOB: Jul-1940 From: Nov-1996 To: Feb-1998 )
Resigned Director: LISA MARGARET WENDY MORGAN ( DOB: Jun-1971 From: Oct-2006 To: Apr-2010 )
Resigned Director: STELLA HELEN MORSE ( DOB: Aug-1967 From: Feb-2013 To: Jul-2016 )
Resigned Director: DAVID SLATER ORR ( From: May-1996 To: Nov-2005 )
Resigned Director: PETER QUINN ( DOB: May-1965 From: Jan-2020 To: Apr-2023 )
Resigned Director: GARY SHIELS ( DOB: Sep-1968 From: Dec-2022 To: Jan-2024 )
Resigned Director: IRENE AGNES STEEL ( DOB: May-1971 From: Aug-2021 To: Dec-2022 )
Resigned Director: IRENE AGNES STEEL ( DOB: May-1971 From: Aug-2021 To: Dec-2022 )
Resigned Secretary: CITY GROUP PLC ( From: Nov-2005 To: Feb-2013 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Nov-1995 To: Feb-1997 )
Resigned Secretary: JOHN KELLY ( From: Sep-1999 To: Nov-2005 )
Resigned Secretary: ALEXANDER STEWART MCINTYRE ( From: Feb-1997 To: Mar-1998 )
Resigned Secretary: JAMES WALTER ANDREW MCKNIGHT ( From: Mar-1998 To: Sep-1999 )
Persons of Significant Control:
United Bakeries Limited, 43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)