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UBC HOLDINGS LIMITED

Company number SC320375

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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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2012 2.26B(Scot) Notice of move from Administration to Dissolution
17 Jul 2012 2.16B(Scot) Statement of administrator's proposal
17 Jul 2012 2.16B(Scot) Statement of administrator's proposal
03 Jul 2012 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
15 May 2012 2.11B(Scot) Appointment of an administrator
10 May 2012 AD01 Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR on 10 May 2012
19 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-04-19
  • GBP 33,378
17 Feb 2012 MG05s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland. /Both /charge no 2
15 Feb 2012 MG05s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland. /Both /charge no 1
15 Dec 2011 CH01 Director's details changed for Mr Stephen Theodore Wells on 6 October 2011
05 May 2011 AA Group of companies' accounts made up to 30 June 2010
11 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr Stephen Theodore Wells on 1 October 2010
15 Nov 2010 CH01 Director's details changed for Patricia Peteranna on 1 October 2010
15 Nov 2010 CH03 Secretary's details changed for Mr Stephen Theodore Wells on 1 October 2010
15 Nov 2010 CH01 Director's details changed for Donald Alexander Peteranna on 1 October 2010
15 Nov 2010 CH01 Director's details changed for Angus James Peteranna on 1 October 2010
15 Nov 2010 CH01 Director's details changed for Mr Colin Peteranna on 1 October 2010
15 Nov 2010 CH01 Director's details changed for Donald Joseph Peteranna on 1 October 2010
15 Nov 2010 CH01 Director's details changed for Iain Peteranna on 1 October 2010
15 Nov 2010 CH01 Director's details changed for David John Cameron on 1 October 2010
15 Nov 2010 CH01 Director's details changed for Mr Angus John Campbell on 1 October 2010
15 Nov 2010 CH01 Director's details changed for James Anthony Pedrana on 1 October 2010
03 Nov 2010 AUD Auditor's resignation