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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)
03 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2000 363s Return made up to 25/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Dec 1999 419a(Scot) Dec mort/charge *
10 Nov 1999 363s Return made up to 25/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1999 287 Registered office changed on 22/10/99 from: c/o david milligan @ kpmg saltire court 20 castle terrace edinburgh EH1 2EG
19 Aug 1999 169 £ ic 150000/121000 25/05/99 £ sr 29000@1=29000
  • ANNOTATION Clarification a form 169 to supersede this form to correct the share class was registered on 08/01/2020
06 Aug 1999 288b Director resigned
08 Jun 1999 AA Full accounts made up to 31 December 1998
29 Dec 1998 363s Return made up to 25/10/98; full list of members
15 Oct 1998 AA Full accounts made up to 31 December 1997
23 Feb 1998 288a New director appointed
02 Dec 1997 363s Return made up to 25/10/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
28 Jan 1997 287 Registered office changed on 28/01/97 from: lochrin works coatbridge strathclyde ML5 3SS
05 Dec 1996 363s Return made up to 25/10/96; full list of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
22 Apr 1996 288 Director resigned
07 Mar 1996 363s Return made up to 25/10/95; full list of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
30 Jun 1995 288 Secretary resigned;new secretary appointed
17 May 1995 SA Statement of affairs
17 May 1995 88(2)R Ad 18/04/95--------- £ si 149999@1=149999 £ ic 1/150000
27 Apr 1995 410(Scot) Partic of mort/charge *
26 Apr 1995 288 Director resigned;new director appointed