Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Uisdean Tomas Fraser on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Marina Fraser on 1 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Uisdean Tomas Fraser as a person with significant control on 1 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mrs Marina Fraser as a person with significant control on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 16 Crosshill Road Lenzie Glasgow G66 5DA Scotland to 71 King Street Kilmarnock KA1 1PT on 1 October 2024
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02 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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25 Apr 2023 |
CERTNM |
Company name changed umf holdings LIMITED\certificate issued on 25/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-24
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Uisdean Tomas Fraser on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Mrs Marina Fraser on 30 January 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from 1.1 Queens House 19 st Vincent Place Glasgow G1 2DT Scotland to 16 Crosshill Road Lenzie Glasgow G66 5DA on 30 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-21
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21 Apr 2021 |
CH01 |
Director's details changed for Marina Fraser on 20 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mrs Marina Fraser as a person with significant control on 20 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Uisdean Tomas Fraser on 20 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Uisdean Tomas Fraser as a person with significant control on 20 April 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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01 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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