UNITED BISCUITS (PROPERTIES) LIMITED.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BY

Company number SC002948
Status Active
Incorporation Date 25 June 1895
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 2 January 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 33,150 ; Accounts for a dormant company made up to 3 January 2015. The most likely internet sites of UNITED BISCUITS (PROPERTIES) LIMITED. are www.unitedbiscuitsproperties.co.uk, and www.united-biscuits-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and five months. United Biscuits Properties Limited is a Private Limited Company. The company registration number is SC002948. United Biscuits Properties Limited has been working since 25 June 1895. The present status of the company is Active. The registered address of United Biscuits Properties Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9by. . OLDHAM, Mark is a Secretary of the company. MCCARTHY, Helen Josephine is a Director of the company. OLDHAM, Mark is a Director of the company. Secretary FREW, Alan Dalziel has been resigned. Secretary STEWART, Derek Robert James has been resigned. Secretary WILKINSON, Michael David has been resigned. Director CLARK, Alastair George has been resigned. Director FREW, Alan Dalziel has been resigned. Director FURST, Susan has been resigned. Director NICOLI, Eric Luciano has been resigned. Director STEWART, Derek Robert James has been resigned. Director WILKINSON, Michael David has been resigned. Director WRIGHT, David Andrew Knox has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLDHAM, Mark
Appointed Date: 30 March 2001
Director
MCCARTHY, Helen Josephine
Appointed Date: 17 April 2012
59 years old
Director
OLDHAM, Mark
Appointed Date: 30 March 2001
66 years old

Resigned Directors

Secretary
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
Secretary
STEWART, Derek Robert James
Resigned: 31 December 1993
Secretary
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
Director
CLARK, Alastair George
Resigned: 31 October 2000
84 years old
Director
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
77 years old
Director
FURST, Susan
Resigned: 17 April 2012
Appointed Date: 31 October 2000
73 years old
Director
NICOLI, Eric Luciano
Resigned: 05 October 1992
Appointed Date: 21 September 1992
75 years old
Director
STEWART, Derek Robert James
Resigned: 31 December 1993
90 years old
Director
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
76 years old
Director
WRIGHT, David Andrew Knox
Resigned: 12 July 1996
95 years old

UNITED BISCUITS (PROPERTIES) LIMITED. Events

09 Sep 2016
Accounts for a dormant company made up to 2 January 2016
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 33,150
03 Oct 2015
Accounts for a dormant company made up to 3 January 2015
08 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 33,150
01 Oct 2014
Accounts for a dormant company made up to 28 December 2013
...
... and 71 more events
29 Sep 1987
Return made up to 21/05/87; full list of members
04 Aug 1987
Dec mort/charge 7160
13 Oct 1986
Full accounts made up to 28 December 1985
13 Oct 1986
Return made up to 22/05/86; full list of members
16 Aug 1968
Particulars of property mortgage/charge

UNITED BISCUITS (PROPERTIES) LIMITED. Charges

30 July 1968
Guarantee & instrument of charge
Delivered: 16 August 1968
Status: Outstanding
Persons entitled: The Commercial Union Assurance Company LTD
Description: Undertaking and all property and assets present and future…

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