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UBL1002 LTD

Company number SC062062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2000 410(Scot) Partic of mort/charge *
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
12 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 1999 287 Registered office changed on 30/11/99 from: 125 high street arbroath tayside DD11 1DP
26 Oct 1999 AA Full accounts made up to 31 December 1998
08 Jan 1999 363s Return made up to 14/12/98; change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1998 AA Full accounts made up to 31 December 1997
22 Dec 1997 363s Return made up to 14/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
29 Sep 1997 288a New director appointed
16 Sep 1997 288b Director resigned
05 Sep 1997 288b Director resigned
09 Jan 1997 363s Return made up to 14/12/96; no change of members
07 Jun 1996 CERTNM Company name changed angus nero safety LIMITED\certificate issued on 10/06/96
11 Apr 1996 AA Accounts for a medium company made up to 30 June 1995
16 Jan 1996 363s Return made up to 14/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1995 225(1) Accounting reference date extended from 30/06 to 31/12
08 Dec 1995 287 Registered office changed on 08/12/95 from: westlands redfield crescent montrose angus DD10 8TN
08 Nov 1995 288 Secretary resigned
31 Oct 1995 288 New secretary appointed
31 Oct 1995 288 Director resigned
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New director appointed
26 Sep 1995 288 Director resigned