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Company number SC056325

Date	Type	Description	View / Download
23 Jan 2020	AP01	Appointment of Mr Thomas Bilbrough as a director on 16 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mrs Sharon Anne Georgoulias as a director on 16 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Jeffrey John Fletcher as a director on 16 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Martin Francis Wrightson as a director on 16 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Suzanne Wrightson as a director on 16 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Annika Rogers as a director on 16 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Paul Robert Rogers as a director on 16 January 2020	(1 page)
15 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 05/06/2017	(7 pages)
27 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
21 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
21 Jun 2019	PSC05	Change of details for Ucp (Holdings) Limited as a person with significant control on 3 June 2019	(2 pages)
04 Jan 2019	AD01	Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st Andrew Square Edinburgh EH2 2AF on 4 January 2019	(1 page)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
15 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
26 Jun 2017	AP01	Appointment of Mrs Annika Rogers as a director on 7 March 2017	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC02 on 15/01/2020	(4 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
30 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 292,500	(7 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
03 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 292,500	(8 pages)
03 Jul 2015	CH01	Director's details changed for Martin Francis Wrightson on 1 June 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Paul Robert Rogers on 1 June 2015	(2 pages)
14 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)