UMI SCOTLAND LIMITED

Company number SC412393

Date	Type	Description	View / Download
04 Aug 2019	CH01	Director's details changed for Mr Alastair Angus Maccoll on 25 July 2019	(2 pages)
30 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
19 Jun 2019	PSC05	Change of details for Business and Enterprise Uk Limited as a person with significant control on 14 June 2019	(2 pages)
17 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-14	(3 pages)
24 May 2019	AP01	Appointment of Mr Geoffrey Mark Hodgson as a director on 24 May 2019	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
16 Oct 2018	RP04AP01	Second filing for the appointment of Mr Simon Justin Philip Goon as a director	(6 pages)
12 Oct 2018	AP01	Appointment of Mrs Suzanne Mccreedy as a director on 2 October 2018	(2 pages)
24 Aug 2018	AP03	Appointment of Miss Julia Louise Hatton as a secretary on 22 August 2018	(2 pages)
24 Aug 2018	AP01	Appointment of Mr Simon Justin Philip Goon as a director on 22 August 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/10/2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.	(3 pages)
08 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
01 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(4 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
16 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(4 pages)
09 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(4 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Robert Cornall as a director	(1 page)
21 Feb 2013	TM02	Termination of appointment of Robert Cornall as a secretary	(1 page)
11 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)