UB GROUP LIMITED
Address
UB GROUP LIMITED
Classification:
Legal Information
Company Registration No.:
SC064218
Incorporation Date:
6 Mar 1978
(39 Years old)
Financial Year End:
31 Dec
Capital:
£11,000,000.00
on 8 Jun 2015
For period ending:
3 Jan 2015
Filed on:
17 Sep 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
20 May 2015
Filed on:
8 Jun 2015
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Map
Recently Filed Documents - 143 available
- Annual Accounts For Year Ended 3 Jan 15 - £4.99
- Annual Return As At 20 May 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 28 Dec 13 - £4.99
- Annual Return As At 20 May 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 29 Dec 12 - £4.99
Directors and Secretaries
| Helen Mccarthy | |
| 17 Apr 2012 ⇒ Present ( 5 Years ) | Director |
| Mark Oldham | |
| 30 Mar 2001 ⇒ Present ( 16 Years ) | Company Secretary |
| 30 Mar 2001 ⇒ Present ( 16 Years ) | Director |
| Simon Rose | |
| 13 Jul 2005 ⇒ Present ( 12 Years ) | Director |
| Jeffrey Van Der Eems | |
| 18 Mar 2013 ⇒ Present ( 4 Years ) | Director |
Previous Addresses
12 HOPE STREET
EDINBURGH
EH2 4DD
EDINBURGH
EH2 4DD
Changed 1 Apr 1998
496 FERRY ROAD EDINBURGH
Changed 29 Sep 1986
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.ubgroup.management
www.ubgroup.org.uk
www.ubgroup.consulting
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 3 Jan 2015 | 17 Sep 2015 | 8 |
| 28 Dec 2013 | 30 Sep 2014 | 9 |
| 29 Dec 2012 | 27 Aug 2013 | 8 |
| 31 Dec 2011 | 23 Aug 2012 | 8 |
| 1 Jan 2011 | 6 Jul 2011 | 6 |
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Official Accounts
Latest Annual accounts for year ending 3 Jan 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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