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UNITED CENTRAL BAKERIES LIMITED

UNITED CENTRAL BAKERIES LIMITED is an active private limited company, incorporated on 7 March 1989. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on Inchmuir Road, Bathgate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. UNITED CENTRAL BAKERIES LIMITED has no previous names. The company has 40 mortgage charges, three of which are outstanding.

Company Information

Company NumberSC116630
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 143 INCHMUIR ROAD
Address Line 2WHITEHILL INDUSTRIAL ESTATE
Post TownBATHGATE
CountrySCOTLAND
PostcodeEH48 2EP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges40
Number of Outstanding Charges3
Number of Satisfied Charges37
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From incorporation onwards:
UNITED CENTRAL BAKERIES LIMITED

Directors

(The company's officers)
ADAM DAVID SMART
(~48 year old British national)
22 NORTHUMBERLAND STREET SOUTH WEST LANE, EDINBURGH, EH3 6JD, SCOTLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in SCOTLAND
Appointed on 11/04/2023
MR SIMON EDWARD WRENCH
(~49 year old British national)
43 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, EH48 2EP, SCOTLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SCOTLAND
Appointed on 14/03/2024
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
(British national)
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH, UNITED KINGDOM
  • Current Secretary
Appointed on 27/02/2013

Connections

(Shared officers)
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
426 WEST LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
9DOTS HOLDINGS LIMITED
  • HBJG SECRETARIAL LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB ACCOUNTING LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB AUDIT LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS ADVISORY LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS SERVICES LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB CORPORATE FINANCE LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UNITED CENTRAL BAKERIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EH48 2EP.

Map of UNITED CENTRAL BAKERIES LIMITED at local scale
Map of UNITED CENTRAL BAKERIES LIMITED at local scale
Map of UNITED CENTRAL BAKERIES LIMITED at district scale
Map of UNITED CENTRAL BAKERIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH48 2EP

Other companies with registered offices in EH48 2EP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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