Advanced company searchLink opens in new window

UPP (ABERDEEN) LIMITED

Company number SC222440

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2010 AA Full accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 22/08/09; full list of members
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 AA Full accounts made up to 31 August 2008
17 Dec 2008 288a Director appointed julian christopher william benkel
14 Nov 2008 288b Appointment terminated director julian benkel
31 Oct 2008 288b Appointment terminated director andrew may
27 Oct 2008 288b Appointment terminated director clive crawford
27 Oct 2008 288a Director appointed sean o'shea
24 Oct 2008 288b Appointment terminated director robert mcclatchey
14 Oct 2008 288a Director appointed julian christopher william benkel
14 Oct 2008 288a Director appointed andrew john may
10 Sep 2008 363a Return made up to 22/08/08; full list of members
10 Sep 2008 288c Secretary's change of particulars / julian benkel / 16/11/2006
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 AA Full accounts made up to 31 August 2007
25 Sep 2007 363a Return made up to 22/08/07; full list of members
04 Jul 2007 AA Full accounts made up to 31 August 2006
15 Dec 2006 AA Full accounts made up to 31 August 2005
24 Oct 2006 363s Return made up to 22/08/06; full list of members
28 Feb 2006 AA Full accounts made up to 31 August 2004
28 Nov 2005 419a(Scot) Dec mort/charge *
28 Nov 2005 419a(Scot) Dec mort/charge *
28 Nov 2005 419a(Scot) Dec mort/charge *