UAINE LIMITED

Company number SC320969

Date	Type	Description	View / Download
19 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2014	AD01	Registered office address changed from Ecopark Carseview Road Forfar Angus DD8 3BS Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 24 July 2014	(2 pages)
30 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2014	DS01	Application to strike the company off the register	(3 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
17 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 31 July 2013	(3 pages)
17 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 300	(3 pages)
27 Mar 2013	AD01	Registered office address changed from C/O Eq Accountants Llp 14 City Quay Dundee DD1 3JA Scotland on 27 March 2013	(1 page)
27 Mar 2013	TM02	Termination of appointment of Daniel Gates as a secretary	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
11 Oct 2012	TM01	Termination of appointment of Andrew Malcolm as a director	(1 page)
18 Sep 2012	CH01	Director's details changed for Mr. Daniel Alexander Gates on 17 September 2012	(2 pages)
18 Sep 2012	CH03	Secretary's details changed for Mr. Daniel Alexander Gates on 17 September 2012	(1 page)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 300	(4 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
28 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
04 Dec 2011	TM01	Termination of appointment of Steven Robertson as a director	(1 page)
22 Jul 2011	AD01	Registered office address changed from Enterprise Business Centre Poynernook Road Aberdeen AB11 5QX Scotland on 22 July 2011	(1 page)
28 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AP01	Appointment of Mr Steven John Robertson as a director	(2 pages)
07 Mar 2011	AP01	Appointment of Mr Andrew John Malcolm as a director	(2 pages)
07 Mar 2011	AD01	Registered office address changed from 76 Riverside Road Wormit Fife DD6 8LJ on 7 March 2011	(1 page)
12 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
17 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(4 pages)