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UEL GROUP LIMITED

Company number SC540824

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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)
12 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2021 DS02 Withdraw the company strike off application
29 Apr 2021 DS01 Application to strike the company off the register
14 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
14 Jan 2021 PSC04 Change of details for Mrs Phyllis Amanda Mackay as a person with significant control on 14 January 2021
14 Jan 2021 CH01 Director's details changed for Mrs Phyllis Amanda Mackay on 14 January 2021
14 Jan 2021 AD01 Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ Scotland to 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG on 14 January 2021
04 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
30 Jul 2020 PSC04 Change of details for Mrs Phyllis Amanda Mackay as a person with significant control on 10 October 2019
30 Jul 2020 CH01 Director's details changed for Mrs Phyllis Amanda Mackay on 10 October 2019
15 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
08 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
06 Aug 2018 CERTNM Company name changed united business services LTD\certificate issued on 06/08/18
  • CONNOT ‐ Change of name notice
06 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-25
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
26 Jul 2018 PSC07 Cessation of Phyllis Amanda Mackay as a person with significant control on 26 July 2018
16 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
15 Feb 2018 TM01 Termination of appointment of Valerie Anne Wishart as a director on 15 February 2018
25 Jul 2017 PSC01 Notification of Phyllis Amanda Mackay as a person with significant control on 21 July 2016
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
21 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-21
  • GBP 1