UPMUIR LIMITED

Company number SC470035

Date	Type	Description	View / Download
02 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2015	AD01	Registered office address changed from Second Floor, 144 st. Vincent Street Glasgow G2 5LQ Scotland to Suite 7/4 the Pinnacle 160 Bothwell Street Glasgow G2 7EA on 16 December 2015	(1 page)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(14 pages)
02 Jul 2014	AD01	Registered office address changed from the Exchange, 307 West George Street Glasgow G2 4LF Scotland on 2 July 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Neil Cunningham as a director	(1 page)
02 Jul 2014	AP01	Appointment of Stuart John Spence as a director	(2 pages)
05 Jun 2014	AD01	Registered office address changed from First Floor 307 West George Street Glasgow G2 4LF Scotland on 5 June 2014	(1 page)
15 May 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(3 pages)
13 May 2014	CERTNM	Company name changed kersco (c) LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-12 NM01 ‐ Change of name by resolution	(3 pages)
12 May 2014	TM01	Termination of appointment of Ross Mclellan as a director	(1 page)
12 May 2014	AP01	Appointment of Mr Neil Gillies Cunningham as a director	(2 pages)
26 Mar 2014	CERTNM	Company name changed sandc (ea) LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2014	CERTNM	Company name changed kersco (c) LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)