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UMBILICALS INTERNATIONAL (UK) LIMITED

Company number SC521650

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 TM01 Termination of appointment of Gordon William Kerr as a director on 31 December 2021
18 Jan 2022 TM02 Termination of appointment of Gordon William Kerr as a secretary on 31 December 2021
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2021 DS01 Application to strike the company off the register
29 Sep 2021 AA Accounts for a small company made up to 29 December 2020
10 Sep 2021 AP03 Appointment of Mr Gordon William Kerr as a secretary on 8 September 2021
10 Sep 2021 TM02 Termination of appointment of Blackwood Partners Llp as a secretary on 8 September 2021
14 Aug 2021 MR04 Satisfaction of charge SC5216500001 in full
10 Aug 2021 TM01 Termination of appointment of David Robert Cooper as a director on 30 July 2021
22 Mar 2021 CH04 Secretary's details changed for Blackwood Partners Llp on 22 March 2021
29 Dec 2020 AA Accounts for a small company made up to 29 December 2019
03 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 30 December 2018
09 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/18
09 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/18
09 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/18
07 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
06 Jan 2020 AP04 Appointment of Blackwood Partners Llp as a secretary on 7 November 2019
06 Jan 2020 AP01 Appointment of Mr Gordon William Kerr as a director on 7 November 2019
12 Dec 2019 TM01 Termination of appointment of Ross Andrew Gordon Mclellan as a director on 4 December 2019
14 Nov 2019 TM02 Termination of appointment of Burness Paull Llp as a secretary on 1 November 2019
30 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
29 Mar 2019 MR01 Registration of charge SC5216500001, created on 22 March 2019
16 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 December 2017