UBC CENTRAL LIMITED

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Company Documents

DateDescription
08/02/138 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/11/128 November 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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17/07/1217 July 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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17/07/1217 July 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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03/07/123 July 2012 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)

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15/05/1215 May 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
11-13 HENDERSON DRIVE
INVERNESS
IV1 1TR

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/01/1224 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 06/10/2011

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/01/1118 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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16/11/1016 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 01/10/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 01/10/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DONALD JOHN MACQUIEN MACINNES / 01/10/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY PEDRANA / 01/10/2010

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26/01/1026 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/11/0910 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/01/0928 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 CORPORATE GUARANTEE APPROVED 23/05/2008

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22/05/0822 May 2008 COMPANY NAME CHANGED UBC CONSTRUCTION CENTRAL LIMITED
CERTIFICATE ISSUED ON 28/05/08

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY LC SECRETARIES LIMITED

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11/03/0811 March 2008 DIRECTOR APPOINTED ANGUS DONALD JOHN MACQUIEN MACINNES

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11/03/0811 March 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN THEODORE WELLS

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11/03/0811 March 2008 DIRECTOR APPOINTED JAMES ANTHONY PEDRANA

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

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11/03/0811 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 30/06/2009

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR LEDGE SERVICES LIMITED

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11/03/0811 March 2008 LOCATION OF REGISTER OF MEMBERS

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21/01/0821 January 2008 COMPANY NAME CHANGED
LEDGE 1015 LIMITED
CERTIFICATE ISSUED ON 21/01/08

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14/01/0814 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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