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UCP (HOLDINGS) LIMITED

Company number SC147134

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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)
11 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 121,000
11 Dec 2014 CH01 Director's details changed for Martin Francis Wrightson on 1 September 2014
11 Dec 2014 CH01 Director's details changed for Mr Paul Robert Rogers on 1 September 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 121,000
21 Nov 2013 CH01 Director's details changed for Martin Francis Wrightson on 24 October 2013
21 Nov 2013 CH01 Director's details changed for Mrs Suzanne Wrightson on 24 October 2013
05 Jun 2013 AD01 Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 5 June 2013
16 May 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Nov 2011 CH01 Director's details changed for Lee Etherington on 28 October 2011
25 Nov 2011 CH03 Secretary's details changed for Lee Etherington on 28 October 2011
09 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 AP01 Appointment of Suzanne Wrightson as a director
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 CH01 Director's details changed for Martin Francis Wrightson on 1 April 2010
26 Jan 2010 MISC Resignation of auditors
01 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Martin Francis Wrightson on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Paul Rogers on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Lee Etherington on 1 October 2009
13 Nov 2009 AA Full accounts made up to 31 December 2008