UCP (HOLDINGS) LIMITED

Company number SC147134

Date	Type	Description	View / Download
02 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
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 Suzanne Wrightson as a director on 16 January 2020	(1 page)
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 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)
13 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 25/10/2016	(7 pages)
08 Jan 2020	MISC	Form 169 purchase 29000 ordinary a shares 25/05/1999	(2 pages)
08 Jan 2020	MISC	Form 122 - cancellation of 29000 ordinary shares 25/05/1999	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
12 Sep 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 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)
13 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
28 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
26 Jun 2017	AP01	Appointment of Annika Rogers as a director on 7 March 2017	(3 pages)
01 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC02 on 13/01/2020	(6 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
04 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 121,000	(8 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)

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