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UGC GP SCOTLAND LIMITED

Company number SC475983

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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)
09 Sep 2024 TM01 Termination of appointment of Ian William David Truesdale as a director on 31 August 2024
09 Sep 2024 AP01 Appointment of Bryan Samuel Jackson as a director on 31 August 2024
09 Sep 2024 TM01 Termination of appointment of John Mitchell Neill as a director on 31 August 2024
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
12 Jul 2023 AP01 Appointment of Mr Ian William David Truesdale as a director on 30 June 2023
19 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 TM01 Termination of appointment of Frank William Burns as a director on 20 July 2022
03 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 AP01 Appointment of Mr Frank William Burns as a director on 30 July 2021
13 Aug 2021 TM01 Termination of appointment of Anthony John Mourgue as a director on 30 July 2021
30 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 AP01 Appointment of Darren Peter Leigh as a director on 1 May 2020
07 May 2020 TM01 Termination of appointment of Jonathan Chitty as a director on 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 CH01 Director's details changed for Mr Anthony John Mourgue on 24 April 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
08 Jan 2019 AP01 Appointment of Cbe John Mitchell Neill as a director on 31 December 2018
07 Jan 2019 AP01 Appointment of Mr Jonathan Chitty as a director on 31 December 2018
10 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association