UBPP TRUSTEE LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | COMPANY NAME CHANGED UNITED BISCUITS (PENSION TRUSTEES) LIMITED CERTIFICATE ISSUED ON 04/07/17 |
| 04/07/174 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BUGLASS |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR ROBERT WRIGHT |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS CAROL BOYD |
| 01/06/161 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR ROBERT COUSINS |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR NICHOLAS HENRY BICHARD STUART |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FREER |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ARMSTRONG |
| 04/06/154 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 05/06/145 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 11/06/1311 June 2013 | ARTICLES OF ASSOCIATION |
| 11/06/1311 June 2013 | ALTER ARTICLES 06/06/2013 |
| 10/06/1310 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED JEREMY ROBIN JOHN BAGLEY |
| 25/04/1325 April 2013 | SECRETARY APPOINTED MARK OLDHAM |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY DIANA GENEEN OSWALD |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPTON |
| 08/03/138 March 2013 | DIRECTOR APPOINTED CHRISTOPHER WOOD |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FRANK |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GAIL ADAMS |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED HEATHER BUGLASS |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 09/05/2012 |
| 20/06/1220 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN FURST / 09/05/2012 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED KENNETH LESLIE FREER |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MICHAEL ANTHONY HAMPTON |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOWLING |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CLARK |
| 13/06/1113 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WOOD / 07/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL ELIZABETH ADAMS / 09/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN JONES / 07/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN ARMSTRONG / 07/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOWLING / 07/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT CUTLER / 07/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA FRANK / 07/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEORGE CLARK / 07/05/2010 |
| 15/12/0915 December 2009 | CONFLICTS OF INTERESTS 09/12/2009 |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED FRANCIS JOHN ARMSTRONG |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMKINS |
| 20/06/0820 June 2008 | ARTICLES OF ASSOCIATION |
| 20/06/0820 June 2008 | ALTER ARTICLES 03/06/2008 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH YOUNG |
| 20/05/0820 May 2008 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 28/10/0028 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 25/10/0025 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH EH2 4DD |
| 04/03/984 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/984 March 1998 | ADOPT MEM AND ARTS 18/02/98 |
| 09/09/979 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/08/9528 August 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 |
| 29/10/9229 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 11/08/8911 August 1989 | ADOPT MEM AND ARTS 020889 |
| 11/08/8911 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/881 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | DIRECTOR RESIGNED |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 07/07/867 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 03/04/673 April 1967 | CERTIFICATE OF INCORPORATION |
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