UBC GROUP LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1720 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/06/1720 June 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 20/06/1720 June 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 29/12/1629 December 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 19/12/1619 December 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 07/11/167 November 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/06/166 June 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 13/11/1513 November 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 22/10/1522 October 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/06/152 June 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 02/12/142 December 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 21/10/1421 October 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/06/144 June 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 05/12/135 December 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 04/11/134 November 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/06/136 June 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 01/05/131 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/12/1218 December 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/07/1217 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/07/1217 July 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 03/07/123 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 15/05/1215 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00009569 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 11-13 HENDERSON DRIVE INVERNESS HIGHLAND IV1 1TR |
| 13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 06/10/2011 |
| 14/11/1114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 1275100 |
| 19/10/1119 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/11/1018 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 01/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES 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 / 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETERANNA / 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 / IAN PETERANNA / 01/10/2010 |
| 03/11/103 November 2010 | AUDITOR'S RESIGNATION |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 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: 18 |
| 23/11/0923 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 12/11/0912 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 10/11/0910 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 10/11/0910 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0811 June 2008 | CORPORATE GUARANTEE APPROVED 16/05/2008 |
| 09/06/089 June 2008 | ENTER INTO AGREEMENT 23/05/2008 ALTER MEMORANDUM 23/05/2008 |
| 08/04/088 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | S366A DISP HOLDING AGM 27/08/07 S252 DISP LAYING ACC 27/08/07 S386 DISP APP AUDS 27/08/07 |
| 16/07/0716 July 2007 | ARTICLES OF ASSOCIATION |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0726 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 239 GARRYHALLIE DALIBURGH SOUTH UIST HS8 5SX |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 28/11/0528 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0528 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0530 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | COMPANY NAME CHANGED UIST BUILDERS (CONSTRUCTION) LIM ITED CERTIFICATE ISSUED ON 01/10/04; RESOLUTION PASSED ON 24/09/04 |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/11/02 |
| 23/05/0223 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0224 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 04/12/014 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0122 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DEC MORT/CHARGE ***** |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 14/05/9914 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 31/10/9831 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 04/04/974 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 19/11/9619 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 21/02/9521 February 1995 | DEC MORT/CHARGE RELEASE ***** |
| 10/02/9510 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 03/02/953 February 1995 | DEC MORT/CHARGE ***** |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9329 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9329 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 15/12/9315 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/11/939 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 20/07/9320 July 1993 | � NC 50000/500000 30/06 |
| 20/07/9320 July 1993 | NC INC ALREADY ADJUSTED 30/06/93 |
| 12/02/9312 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/12/919 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | PARTIC OF MORT/CHARGE 10218 |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 07/12/887 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 30/06/88; NO CHANGE OF MEMBERS |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 01/05/871 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 14/05/8614 May 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
| 21/12/8121 December 1981 | ANNUAL RETURN MADE UP TO 21/12/81 |
| 20/11/8120 November 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/805 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/805 March 1980 | CERTIFICATE OF INCORPORATION |
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