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UHE GROUP LIMITED

Company number SC463180

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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)
22 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
24 Oct 2024 PSC04 Change of details for Michael Derek Bremner as a person with significant control on 24 October 2024
24 Oct 2024 PSC04 Change of details for Mrs Elizabeth Anne Bremner as a person with significant control on 24 October 2024
17 May 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 April 2024
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
20 Dec 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 AD01 Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to 6 Atholl Crescent Perth PH1 5JN on 17 February 2022
17 Feb 2022 AD01 Registered office address changed from 6 st Colme Street St. Colme Street Edinburgh Lothian EH3 6AD to 6 Atholl Crescent Perth PH1 5JN on 17 February 2022
05 Jan 2022 CS01 Confirmation statement made on 6 November 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
18 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 SH08 Change of share class name or designation
08 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015