UNITED FIRECLAY PRODUCTS LIMITED

Company number SC026434

Date	Type	Description	View / Download
29 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(4 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
17 Feb 2015	AD01	Registered office address changed from , Mossend Railhead Reema Road, Bellshill, Lanarkshire, ML4 1RR to Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS on 17 February 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(4 pages)
13 Jan 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Kevin John Sims as a director on 11 December 2014	(1 page)
28 Oct 2014	SH19	Statement of capital on 28 October 2014 GBP 1	(7 pages)
28 Oct 2014	SH20	Statement by Directors	(1 page)
28 Oct 2014	CAP-SS	Solvency Statement dated 16/10/14	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(15 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
05 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 315,000	(5 pages)
11 Nov 2013	AD01	Registered office address changed from , Centurion Works, Old Edinburgh Road, Tannochside Uddingston, Lanarkshire, G71 6HL on 11 November 2013	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
04 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
04 Feb 2011	CH03	Secretary's details changed for Mr Stephen Philip Hardy on 31 January 2011	(1 page)
04 Feb 2011	CH01	Director's details changed for Mr Kevin John Sims on 30 January 2011	(2 pages)
14 Jan 2011	AP01	Appointment of Mr Stephen Philip Hardy as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Keith Morton as a director	(1 page)
01 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
10 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)