UBC HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/138 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/128 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 17/07/1217 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/07/1217 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/07/123 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 15/05/1215 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 11-13 HENDERSON DRIVE INVERNESS IV1 1TR |
| 19/04/1219 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 2 |
| 15/02/1215 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 1 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 06/10/2011 |
| 05/05/115 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 11/04/1111 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JAMES PETERANNA / 01/10/2010 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETERANNA / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETERANNA / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN CAMPBELL / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER PETERANNA / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY PEDRANA / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PETERANNA / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH PETERANNA / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMERON / 01/10/2010 |
| 03/11/103 November 2010 | AUDITOR'S RESIGNATION |
| 03/11/103 November 2010 | SECTION 519 |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 21/04/1021 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED DAVID JOHN CAMERON |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED ANGUS JOHN CAMPBELL |
| 24/11/0924 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 24/11/0924 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 21/11/0921 November 2009 | ARTICLES OF ASSOCIATION |
| 21/11/0921 November 2009 | ALTER ARTICLES 03/11/2009 |
| 21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 11/06/0811 June 2008 | CORPORATE GUARANTEE APPROVED 16/05/2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | GBP NC 100000/500000 20/04/2007 |
| 06/03/086 March 2008 | SHAREHOLDER AGREEMENT 04/02/2008 |
| 17/07/0717 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/07/0710 July 2007 | ARTICLES OF ASSOCIATION |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0726 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | Resolutions |
| 25/04/0725 April 2007 | S80A AUTH TO ALLOT SEC 20/04/07 |
| 25/04/0725 April 2007 | ﾽ NC 1000/100000 20/04 |
| 25/04/0725 April 2007 | |
| 25/04/0725 April 2007 | Resolutions |
| 25/04/0725 April 2007 | NC INC ALREADY ADJUSTED 20/04/07 |
| 24/04/0724 April 2007 | COMPANY NAME CHANGED LEDGE 972 LIMITED CERTIFICATE ISSUED ON 24/04/07 |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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