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UGIE INVESTMENTS LIMITED

Company number SC287102

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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)
08 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
02 Jul 2013 AP01 Appointment of Miss Nicola Strachan as a director
02 Jul 2013 AP01 Appointment of Mr Bruce Strachan as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 08/07/2020
02 Jul 2013 AP01 Appointment of Mrs Margaret Joan Patrick as a director
02 Jul 2013 AP01 Appointment of Mrs Sandra Strachan as a director
29 Nov 2012 AA Accounts for a small company made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a small company made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
06 Jul 2011 CH04 Secretary's details changed for Masson & Glennie on 6 July 2011
03 Dec 2010 AA Full accounts made up to 31 March 2010
07 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
07 Jul 2010 CH04 Secretary's details changed for Masson & Glennie on 6 July 2010
06 Jul 2010 CH04 Secretary's details changed for Masson & Glennie on 6 July 2010
26 Nov 2009 AA Accounts for a small company made up to 31 March 2009
08 Jul 2009 363a Return made up to 06/07/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 06/07/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Jul 2007 363a Return made up to 06/07/07; full list of members
31 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
25 Jul 2006 363a Return made up to 06/07/06; full list of members
29 Nov 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06