UA GROUP LIMITED

Overview

Company Name	UA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC037130
Jurisdiction	Scotland
Date of Creation	Dec 29, 1961
Date of Cessation	Oct 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UA GROUP LIMITED?

(7415) /

Where is UA GROUP LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of UA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY	Dec 29, 1961	Dec 29, 1961

What are the latest accounts for UA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for UA GROUP LIMITED?

Annual Return

Last Annual Return	Jun 01, 2009

What are the latest filings for UA GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 27, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2013	Notice of end of Administration	13 pages	2.23B(Scot)

May 02, 2013	Administrator's progress report	14 pages	2.20B(Scot)

Nov 06, 2012	Administrator's progress report	14 pages	2.20B(Scot)

May 11, 2012	Administrator's progress report	14 pages	2.20B(Scot)

Oct 21, 2011	Administrator's progress report	13 pages	2.20B(Scot)

Oct 14, 2011	Appointment of an administrator	3 pages	2.11B(Scot)

Oct 14, 2011	Notice of Petition for Administration Order		2.2B(Scot)

Sep 30, 2011	Appointment of an administrator		2.11B(Scot)

Sep 30, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Sep 21, 2011	Notice of Petition for Administration Order	1 pages	2.2B(Scot)

Apr 27, 2011	Administrator's progress report	16 pages	2.20B(Scot)

Dec 15, 2010	Statement of administrator's proposal	80 pages	2.16B(Scot)

Dec 06, 2010	legacy	1 pages	2.18B(Scot)

Nov 04, 2010	Statement of affairs with form 2.14B(SCOT)	18 pages	2.15B(Scot)

Oct 08, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Oct 07, 2010	Registered office address changed from * Elphinstone House 295 Fenwick Road, Giffnock Glasgow G46 6UH* on Oct 07, 2010	2 pages	AD01

Jul 30, 2010	Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010	3 pages	AA01

Jun 15, 2010	Secretary's details changed for John Keith Martin on Jun 01, 2010	1 pages	CH03

Jun 15, 2010	Director's details changed for John Keith Martin on Jun 01, 2010	2 pages	CH01

Jun 15, 2010	Director's details changed for Kenneth Ross on Jun 01, 2010	2 pages	CH01

Jun 15, 2010	Director's details changed for Campbell Black on Jun 01, 2010	2 pages	CH01

Jul 21, 2009	Accounts for a small company made up to Dec 31, 2008	7 pages	AA

Jun 02, 2009	legacy	4 pages	363a

View All Filings

Who are the officers of UA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, John Keith 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jan 17, 2005		Secretary	20 Castle Terrace EH1 2EG Edinburgh Saltire Court		British		45302060001
BLACK, Campbell 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jan 17, 2005		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1956-11	112031270001
MARTIN, John Keith 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jan 17, 2005		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1948-3	45302060001
ROSS, Kenneth 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jan 17, 2005		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1948-9	41012110004
ADAMSON, Conrad Falconer Patterson 5 Windsor Gardens EH21 7LP Musselburgh Midlothian	Apr 13, 1992	Jul 08, 1992	Secretary	5 Windsor Gardens EH21 7LP Musselburgh Midlothian		British		340760001
BARNETT, William Macnab Altnabean PH11 8DP Alyth Perthshire		Apr 10, 1992	Secretary	Altnabean PH11 8DP Alyth Perthshire		British		139680001
MC WILLIAMS, Arthur Colman 2 Regency Court ML3 7EA Hamilton Lanarkshire	Jul 06, 1992	Mar 11, 1999	Secretary	2 Regency Court ML3 7EA Hamilton Lanarkshire		American		8209240002
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 01, 2004	Jan 17, 2005	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 29, 1999	Aug 01, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
BARNETT, William Macnab Altnabean PH11 8DP Alyth Perthshire		Mar 17, 1992	Director	Altnabean PH11 8DP Alyth Perthshire		British	1946-5	139680001
CAMERON, John Bell Balbuthie KY9 1EX Leven Fife		Aug 12, 1992	Director	Balbuthie KY9 1EX Leven Fife	Scotland	British	1939-6	203550001
DANSON, David Laurence George 19/7 South Gray Street EH9 1TE Edinburgh Lothian	Jul 17, 1998	Jan 17, 2005	Director	19/7 South Gray Street EH9 1TE Edinburgh Lothian		British	1945-9	59367160002
DAVIDSON, Joanna Rosalind, The Hon Easter Leckie Gargunnock FK8 3BN Stirling	Dec 09, 1999	Jan 17, 2005	Director	Easter Leckie Gargunnock FK8 3BN Stirling		British	1958-1	53039790001
FRASER, Rowland Lovat Parkfield House PH2 7PG Perth		Aug 05, 1992	Director	Parkfield House PH2 7PG Perth		British	1931-3	139690001
GRAHAME, Joan Suzanne 19 Barclay Place FK15 0FB Dunblane Perthshire	Aug 16, 1999	Feb 23, 2006	Director	19 Barclay Place FK15 0FB Dunblane Perthshire	Scotland	British	1966-1	75723440003
HALLEY, Peter Lochlane PH7 4HT Crieff Perthshire		Oct 17, 1999	Director	Lochlane PH7 4HT Crieff Perthshire		British	1928-3	352400002
IZAT, Alexander John Rennie High Cocklaw TD15 1UZ Berwick-Upon-Tweed		May 12, 2003	Director	High Cocklaw TD15 1UZ Berwick-Upon-Tweed	England	British	1932-7	52978120002
LEGGAT, Hugh David Garry Cottage Bankfoot PH1 4AT Perth Perthshire	Sep 01, 1998	Feb 02, 2007	Director	Garry Cottage Bankfoot PH1 4AT Perth Perthshire	Perth	British	1957-5	686400001
LINDSAY, James Randolph, Earl Of Lindsay Lahill House Upper Largo KY8 6JE Leven Fife	Feb 01, 1998	Jan 17, 2005	Director	Lahill House Upper Largo KY8 6JE Leven Fife	Scotland	British	1955-11	65541090001
MC WILLIAMS, Arthur Colman 2 Regency Court ML3 7EA Hamilton Lanarkshire	Jul 06, 1992	Mar 11, 1999	Director	2 Regency Court ML3 7EA Hamilton Lanarkshire		American	1945-10	8209240002
MCGREGOR, Alan James Robley Muirhead Rhynd PH2 8QE Perth	May 25, 1992	Dec 31, 1997	Director	Muirhead Rhynd PH2 8QE Perth	Scotland	British	1946-5	56420760001
MCKENZIE, Norman Donald Dunkirk Park Bridge Of Earn PH2 9DY Perth	Aug 01, 1991	Jul 18, 1993	Director	Dunkirk Park Bridge Of Earn PH2 9DY Perth		British	1950-10	686420001
MITCHELL, Arthur Nicoll Leuchars Castle Fife		May 17, 1991	Director	Leuchars Castle Fife		British		641370001
MITCHELL, Colin Henry Whiteford Ardtornish Strathkinness Road KY16 9UB St Andrews Fife	Feb 01, 1994	Jan 17, 2005	Director	Ardtornish Strathkinness Road KY16 9UB St Andrews Fife		British	1943-5	37779160001
MONCREIFFE, Peregrine David Euan Malcolm, Hon Easter Moncreiffe PH2 8QA Bridge Of Earn Perthshire	Sep 01, 1998	Jan 17, 2005	Director	Easter Moncreiffe PH2 8QA Bridge Of Earn Perthshire		British	1951-2	79267610001
SANDERSON, Charles Russell, Lord Beckettsfield Bowden TD6 0ST Melrose Roxburghshire	Feb 01, 1993	Jun 11, 1999	Director	Beckettsfield Bowden TD6 0ST Melrose Roxburghshire	Scotland	British	1933-4	1362030001
STRACHAN, Arthur Morton Avondale 52 Roman Way FK15 9DJ Dunblane Perthshire	Apr 15, 1993	Jun 11, 1999	Director	Avondale 52 Roman Way FK15 9DJ Dunblane Perthshire		British	1930-3	74545880001
TOUGH, Kenneth Liddell 17 Elphinstone Road Giffnock G46 6TF Glasgow	Jan 17, 2005	Feb 23, 2006	Director	17 Elphinstone Road Giffnock G46 6TF Glasgow	United Kingdom	British	1943-4	33189110001
WEIR, James Netherby FK9 4 Bridge Of Allan	Aug 01, 1991	Jan 31, 1992	Director	Netherby FK9 4 Bridge Of Allan		British	1927-2	448970001
WIGHT, John James Midlock Crawford ML12 6UA Biggar Lanarkshire	Feb 01, 1998	Jan 17, 2005	Director	Midlock Crawford ML12 6UA Biggar Lanarkshire	Scotland	Scottish	1938-5	37316580001
YOUNG, Charles Whiteford 8 Succoth Place EH12 6BL Edinburgh	Feb 01, 1993	May 22, 1998	Director	8 Succoth Place EH12 6BL Edinburgh		British	1953-5	4667770001

View Detailed Information on Officers and People with Significant Control

Does UA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 13, 2005 Delivered On May 25, 2005	Outstanding	Amount secured All sums due in terms of the personal bond dated 9 may 2005
	Short particulars Subjects at polmaise, stirling.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 25, 2005Registration of a charge (410)
Standard security	Created On Apr 27, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Kildean auction mart and adjacent premises, stirling.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (410) Feb 20, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 27, 2005 Delivered On May 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 9.374 hectares at slackbuie, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (410)
Standard security	Created On Apr 27, 2005 Delivered On May 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 1.761 hectares at slackbuie, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (410)
Standard security	Created On Apr 27, 2005 Delivered On May 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Perth agricultural centre, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (410)
Standard security	Created On Apr 27, 2005 Delivered On May 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars West haugh, stirling.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (410)
Standard security	Created On Apr 27, 2005 Delivered On May 11, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at woodmarket and abbey row, kelso.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (410)
Standard security	Created On Mar 31, 2005 Delivered On Apr 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of land at slackbuie, near inverness comprehending the farms of upper and lower slackbuie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (410)
Standard security	Created On Mar 31, 2005 Delivered On Apr 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 7.975 acres at lairg on south east side of public road to from lairg to bonar bridge under exception.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (410)
Standard security	Created On Mar 31, 2005 Delivered On Apr 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Broxy kennels, redgorton, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (410)
Standard security	Created On Mar 31, 2005 Delivered On Apr 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Denmarkfield, redgorton, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (410)
Standard security	Created On Mar 31, 2005 Delivered On Apr 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars St. Magdalene's, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (410)
Standard security	Created On Mar 31, 2005 Delivered On Apr 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at rosebank, balmoral road, rattray.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (410)
Standard security	Created On Mar 31, 2005 Delivered On Apr 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at south road, cupar known as bells brae.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (410)
Standard security	Created On Mar 31, 2005 Delivered On Apr 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.7 hectares at lairg.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (410)
Standard security	Created On Mar 24, 2005 Delivered On Apr 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Auction mart premises at ormlie road, thurso.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (410)
Standard security	Created On Mar 24, 2005 Delivered On Apr 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Auction mart premises at norland road, lybster, caithness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2005Registration of a charge (410)
Standard security	Created On Mar 18, 2005 Delivered On Apr 01, 2005	Outstanding	Amount secured All sums due in terms of the personal bond
	Short particulars Mart field, dalmally (title number ARG1080) and dalmally auction mart, dalmally (title number ARG1081).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 2005Registration of a charge (410)
Standard security	Created On Mar 18, 2005 Delivered On Apr 01, 2005	Outstanding	Amount secured All sums due in terms of the personal bond
	Short particulars Huntly auction mart, huntly (title number ABN71710).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 2005Registration of a charge (410)
Standard security	Created On Mar 18, 2005 Delivered On Apr 01, 2005	Outstanding	Amount secured All sums due in terms of the personal bond
	Short particulars Ground at woodlands terrace/beachan wood, grantown on spey (title number MOR3360).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 2005Registration of a charge (410)
Standard security	Created On Mar 18, 2005 Delivered On Apr 01, 2005	Outstanding	Amount secured All sums due in terms of the personal bond
	Short particulars Farm and lands of milton of banniskirk, near thurso, caithness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 2005Registration of a charge (410)
Standard security	Created On Mar 18, 2005 Delivered On Apr 01, 2005	Outstanding	Amount secured All sums due in terms of the personal bond
	Short particulars Subjects at glenshellach, oban.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 2005Registration of a charge (410)
Standard security	Created On Mar 18, 2005 Delivered On Apr 01, 2005	Outstanding	Amount secured All sums due in terms of the personal bond
	Short particulars Lands of moleigh, oban.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 01, 2005Registration of a charge (410)
Standard security	Created On Jul 12, 1994 Delivered On Jul 29, 1994	Satisfied	Amount secured £150,000
	Short particulars 7.88 acres at torbrex, st. Ninians, stirling lying to the south of torbrex road, stirling bounded to the south or southmost by the farm and lands of coxithill (otherwise coxet hill) owned by the firm of john oswald and son, which area of ground is shown delineated in red on the plan annexed and signed as relative to the standard security recorde 12TH july 1994.
	Persons Entitled Wimpey Homes Holdings Limited
	Transactions Jul 29, 1994Registration of a charge (410) Jun 22, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 23, 1988 Delivered On May 27, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Cattlemarket at caledonia road and elibank street, perth (part of lands of greenyards) 296/302 high street, perth ground immediately to west of 296/302 high street, perth ground at high street, perth (formerly 316/320 high street, perth) "clayholes" at high street/elibank street, perth ground at high street/elibank street, perth.
	Persons Entitled Ccl LTD
	Transactions May 27, 1988Registration of a charge

View Detailed Information on Charges

Does UA GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2010	Administration started
Sep 01, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

Date	Type
Sep 24, 2010	Administration started
Sep 27, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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