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UBC CENTRAL LIMITED

Company number SC336170

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2012	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 12 pages (12 pages)
17 Jul 2012	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
17 Jul 2012	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 79 pages (79 pages)
03 Jul 2012	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 15 pages (15 pages)
15 May 2012	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 May 2012	AD01	Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR on 10 May 2012	View PDF Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders Statement of capital on 2012-01-24 GBP 100	View PDF Annual return made up to 14 January 2012 with full list of shareholders Statement of capital on 2012-01-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	CH01	Director's details changed for Mr Stephen Theodore Wells on 6 October 2011	View PDF Director's details changed for Mr Stephen Theodore Wells on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	CH01	Director's details changed for Mr Stephen Theodore Wells on 1 October 2010	View PDF Director's details changed for Mr Stephen Theodore Wells on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	CH03	Secretary's details changed for Mr Stephen Theodore Wells on 1 October 2010	View PDF Secretary's details changed for Mr Stephen Theodore Wells on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CH01	Director's details changed for Mr Angus Donald John Macquien Macinnes on 1 October 2010	View PDF Director's details changed for Mr Angus Donald John Macquien Macinnes on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CH01	Director's details changed for James Anthony Pedrana on 1 October 2010	View PDF Director's details changed for James Anthony Pedrana on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
10 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Corporate guarantee approved 23/05/2008	View PDF Resolutions RES13 ‐ Corporate guarantee approved 23/05/2008 - link opens in a new window - 2 pages (2 pages)
22 May 2008	CERTNM	Company name changed ubc construction central LIMITED\certificate issued on 28/05/08	View PDF Company name changed ubc construction central LIMITED\certificate issued on 28/05/08 - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288a	Director appointed angus donald john macquien macinnes	View PDF Director appointed angus donald john macquien macinnes - link opens in a new window - 2 pages (2 pages)
11 Mar 2008	288a	Director appointed james anthony pedrana	View PDF Director appointed james anthony pedrana - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	288a	Director and secretary appointed stephen theodore wells	View PDF Director and secretary appointed stephen theodore wells - link opens in a new window - 3 pages (3 pages)

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