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UPP (ABERDEEN) LIMITED

Company number SC222440

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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)
28 Nov 2005 419a(Scot) Dec mort/charge *
28 Nov 2005 419a(Scot) Dec mort/charge *
28 Nov 2005 419a(Scot) Dec mort/charge *
23 Sep 2005 363s Return made up to 22/08/05; full list of members
31 May 2005 288a New secretary appointed
10 Jan 2005 288b Secretary resigned
29 Dec 2004 288c Secretary's particulars changed
27 Aug 2004 288c Director's particulars changed
25 Aug 2004 363a Return made up to 22/08/04; full list of members
13 Aug 2004 288c Secretary's particulars changed
25 Jun 2004 288b Director resigned
23 Jun 2004 288b Director resigned
28 May 2004 AA Full accounts made up to 31 August 2003
22 Mar 2004 287 Registered office changed on 22/03/04 from: suite 7/6 clydeway skypark 8 elliot place glasgow G3 8EP
17 Mar 2004 288c Secretary's particulars changed
15 Mar 2004 288a New director appointed
10 Mar 2004 288b Director resigned
05 Feb 2004 288c Director's particulars changed
16 Dec 2003 288b Director resigned
06 Dec 2003 363a Return made up to 22/08/03; full list of members
04 Sep 2003 288c Director's particulars changed
18 Aug 2003 288a New director appointed
07 Jul 2003 AA Full accounts made up to 31 August 2002
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution