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UCVO TRADING LIMITED

Company number SC296661

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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 Sep 2017 AP01 Appointment of Mrs Ada Hiley Campbell as a director on 26 September 2017
12 Apr 2017 TM01 Termination of appointment of Frederick Philip Marking Silver as a director on 11 April 2017
12 Apr 2017 TM01 Termination of appointment of Hector Macleod as a director on 11 April 2017
12 Apr 2017 TM02 Termination of appointment of Erica Katherine Geddes as a secretary on 11 April 2017
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
06 Feb 2017 AP03 Appointment of Miss Erica Katherine Geddes as a secretary on 6 February 2017
06 Feb 2017 TM02 Termination of appointment of Hector Macleod as a secretary on 6 February 2017
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
15 Feb 2016 AP01 Appointment of Mr Andrew Ross as a director on 28 January 2016
06 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
03 Mar 2015 CH01 Director's details changed for Mr Hector Macleod on 31 March 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 TM01 Termination of appointment of Ada Campbell as a director
26 Jul 2013 AP01 Appointment of Mr Hector Macleod as a director
26 Jul 2013 AP03 Appointment of Mr Hector Macleod as a secretary
24 Jun 2013 TM01 Termination of appointment of Alasdair Nicholson as a director
24 Jun 2013 TM02 Termination of appointment of Alasdair Nicholson as a secretary
21 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
26 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011