Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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07 Feb 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 25 January 2023
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07 Feb 2023 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 25 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Fraser James Kirk as a director on 25 January 2023
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07 Feb 2023 |
PSC07 |
Cessation of Leanne Carling as a person with significant control on 25 January 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to 63 Dunnock Road Dunfermline KY11 8QE on 7 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Graeme Robert Carling as a person with significant control on 25 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Paul Mcgillvery as a director on 5 January 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of Paul Mcgillvery as a secretary on 5 January 2023
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28 Dec 2022 |
CERTNM |
Company name changed united capital investments LTD\certificate issued on 28/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-23
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24 Dec 2022 |
TM01 |
Termination of appointment of Leanne Car Carling as a director on 23 December 2022
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24 Dec 2022 |
AD01 |
Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to Affinity Business Centre Harrison Road Dundee DD2 3SN on 24 December 2022
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24 Dec 2022 |
TM01 |
Termination of appointment of Graeme Robert Carling as a director on 23 December 2022
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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06 Sep 2022 |
TM01 |
Termination of appointment of Kevan Sturrock as a director on 15 August 2022
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26 Jul 2022 |
PSC01 |
Notification of Leanne Carling as a person with significant control on 24 September 2021
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26 Jul 2022 |
PSC04 |
Change of details for Mr Graeme Robert Carling as a person with significant control on 24 September 2021
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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24 Aug 2021 |
TM01 |
Termination of appointment of Sydney Robert Fudge as a director on 24 August 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Fraser James Kirk as a director on 29 June 2021
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