UNITED WIRE LIMITED

Company number SC001878

Date	Type	Description	View / Download
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 120,000	(5 pages)
18 Mar 2014	AD01	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ Scotland on 18 March 2014	(1 page)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	(1 page)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
03 Dec 2012	CC04	Statement of company's objects	(2 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
24 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
07 Dec 2011	TM01	Termination of appointment of Roger Samways as a director	(1 page)
21 Sep 2011	AP01	Appointment of Mr Jim Andrews as a director	(2 pages)
22 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
11 Jul 2011	TM01	Termination of appointment of Donald Gormley as a director	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Mar 2011	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011	(1 page)
14 Mar 2011	TM02	Termination of appointment of Robert Kennedy as a secretary	(1 page)
14 Mar 2011	AP03	Appointment of Pauline Droy as a secretary	(2 pages)
07 Feb 2011	CH01	Director's details changed for Donald Gormley on 1 February 2011	(2 pages)
16 Sep 2010	TM01	Termination of appointment of William Gibb as a director	(2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
26 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(7 pages)
19 Oct 2009	AR01	Annual return made up to 14 July 2009 with full list of shareholders	(7 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)