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UNIVERSAL AUGERS LIMITED

Company number SC124114

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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)
27 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2014 4.26(Scot) Return of final meeting of voluntary winding up
27 Jan 2014 4.17(Scot) Notice of final meeting of creditors
06 Feb 2013 1.4(Scot) Notice of completion of voluntary arrangement
26 Nov 2012 LIQ MISC INSOLVENCY:Forms 4.20(scot) and 4.22(scot) Notice of Continuance
02 Nov 2012 AD01 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 2 November 2012
02 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-25
18 Jun 2012 AD01 Registered office address changed from 7-11 Melville Crescent Edinburgh EH3 7PE United Kingdom on 18 June 2012
13 Jun 2012 AD01 Registered office address changed from 10 Melville Crescent Edinburgh EH3 7LU on 13 June 2012
22 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 61,600
31 Jan 2012 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2011
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 TM02 Termination of appointment of Debbra Brooker as a secretary
21 Jul 2011 TM01 Termination of appointment of Debbra Brooker as a director
06 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2010 1.1(Scot) Notice of report of meeting approving voluntary arrangement
07 Jul 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland /part /charge no 4
30 Jun 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland /both /charge no 3
30 Jun 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland /both /charge no 5
14 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
01 Dec 2009 AA Accounts for a small company made up to 31 December 2008
12 Jun 2009 466(Scot) Alterations to floating charge 4
12 Jun 2009 466(Scot) Alterations to floating charge 5
09 Apr 2009 363a Return made up to 02/04/09; full list of members