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UBC HOMES LIMITED

Company number SC323599

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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 2.16BZ(Scot) Statement of administrator's deemed 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
15 Dec 2011 CH01 Director's details changed for Mr Stephen Theodore Wells on 6 October 2011
20 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 100
05 May 2011 AA Accounts for a small company made up to 30 June 2010
15 Nov 2010 CH01 Director's details changed for Fiona Pedrana Campbell on 1 October 2010
15 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 Patrick Pedrana on 1 October 2010
15 Nov 2010 CH01 Director's details changed for James Anthony Pedrana on 1 October 2010
15 Nov 2010 CH03 Secretary's details changed for Mr Stephen Theodore Wells on 1 October 2010
03 Nov 2010 AUD Auditor's resignation
19 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
09 Jun 2009 363a Return made up to 14/05/09; full list of members
06 Feb 2009 AA Accounts for a small company made up to 30 June 2008
15 Jul 2008 288a Director appointed fiona ann pedrana campbell
15 Jul 2008 288a Director appointed patrick joseph pedrana
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Corporate guarantee approved 16/05/2008
20 May 2008 363a Return made up to 14/05/08; full list of members
05 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution