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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)
16 Feb 2016	CH01	Director's details changed for Michael Derek Bremner on 4 February 2016	View PDF Director's details changed for Michael Derek Bremner on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	CH01	Director's details changed for Mrs Elizabeth Bremner on 4 February 2016	View PDF Director's details changed for Mrs Elizabeth Bremner on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 40	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 40 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	CH01	Director's details changed for Michael Bremner on 18 November 2015	View PDF Director's details changed for Michael Bremner on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
27 Mar 2015	AD01	Registered office address changed from 192B High Street Edinburgh EH1 1RE to 6 St Colme Street St. Colme Street Edinburgh Lothian EH3 6AD on 27 March 2015	View PDF Registered office address changed from 192B High Street Edinburgh EH1 1RE to 6 St Colme Street St. Colme Street Edinburgh Lothian EH3 6AD on 27 March 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AP01	Appointment of Mrs Elizabeth Bremner as a director on 12 January 2015	View PDF Appointment of Mrs Elizabeth Bremner as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 40	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 40 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	CH01	Director's details changed for Michael Bremner on 1 June 2014	View PDF Director's details changed for Michael Bremner on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	AD01	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland on 13 March 2014	View PDF Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland on 13 March 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-06 GBP 40 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-06 GBP 40 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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