UBCD LIMITED
Company number SC273223 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2013 | COMPANY NAME CHANGED UBC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/02/13 | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 11-13 HENDERSON DRIVE INVERNESS HIGHLAND IV1 1TR | View document |
| 28 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 25 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 26 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 15 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY PEDRANA / 01/10/2010 | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN THEODORE WELLS / 01/10/2010 | View document |
| 24 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 14 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | S366A DISP HOLDING AGM 27/08/07 | View document |
| 3 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 28 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2007 | SECRETARY RESIGNED | View document |
| 26 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 26 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Oct 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 239 GARRYHEILLIE DALIBURGH ISLE OF SOUTH UIST WESTER ISLES HS8 5SX | View document |
| 26 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |