UBL1002 LTD

Overview

Company Name	UBL1002 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC062062
Jurisdiction	Scotland
Date of Creation	Mar 28, 1977
Date of Cessation	Mar 08, 2016

Summary

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

What is the purpose of UBL1002 LTD?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UBL1002 LTD located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of UBL1002 LTD?

Previous Company Names
Company Name	From	Until
WENAAS UK LIMITED	May 10, 2004	May 10, 2004
KWINTET UK LIMITED	Oct 27, 2003	Oct 27, 2003
WENAAS UK LIMITED	Jan 04, 2002	Jan 04, 2002
WENAAS SCOTLAND LIMITED	Jun 10, 1996	Jun 10, 1996
ANGUS NERO SAFETY LIMITED	Feb 15, 1995	Feb 15, 1995
ANGUS WORKWEAR LIMITED	Dec 12, 1990	Dec 12, 1990
MACFARLANE MANAGEMENT SERVICES LIMITED	Mar 28, 1977	Mar 28, 1977

What are the latest accounts for UBL1002 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for UBL1002 LTD?

Annual Return

Last Annual Return	Apr 11, 2015

What are the latest filings for UBL1002 LTD?

Filings

Date

Description

Document

Type

Mar 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2015

Application to strike the company off the register

3 pages

DS01

Apr 27, 2015

Annual return made up to Apr 11, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 100	SH01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Aug 29, 2014

legacy

1 pages

SH20

Aug 29, 2014

Statement of capital on Aug 29, 2014

Capital: GBP 100

4 pages

SH19

Aug 29, 2014

legacy

1 pages

CAP-SS

Aug 29, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 25, 2014

Annual return made up to Apr 11, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 211,200	SH01

Feb 12, 2014

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 12, 2014

Termination of appointment of Ian Horne as a director

1 pages

TM01

Feb 12, 2014

Termination of appointment of Ian Horne as a secretary

1 pages

TM02

Jan 28, 2014

Termination of appointment of Richard Wright as a director

1 pages

TM01

Jan 27, 2014

Termination of appointment of Thomas Scobie Rokke as a director

1 pages

TM01

Jan 27, 2014

Termination of appointment of Andrew Clarkson as a director

1 pages

TM01

Jan 27, 2014

Termination of appointment of Mikael Sternberg as a director

1 pages

TM01

Jan 27, 2014

Appointment of Mr Nicholas Paul Teagle as a director

2 pages

AP01

Jan 20, 2014

Certificate of change of name

Company name changed wenaas uk LIMITED\certificate issued on 20/01/14

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 20, 2014	Change company name resolution on Jan 07, 2014	RES15

Jan 20, 2014

Change of name notice

2 pages

CONNOT

Dec 17, 2013

Annual return made up to Dec 14, 2013 with full list of shareholders

6 pages

AR01

Dec 03, 2013

Miscellaneous

Section 519

2 pages

MISC

Sep 12, 2013

Full accounts made up to Dec 31, 2012

19 pages

Jan 02, 2013

Termination of appointment of Martin Busk Andersen as a director

1 pages

TM01

Dec 14, 2012

Annual return made up to Dec 14, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of UBL1002 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TEAGLE, Nicholas Paul 52-54 Rose Street AB10 1HA Aberdeen Johnstone House	Jan 08, 2014		Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House	England	British	1979-5	Company Director	176504110001
HORNE, Ian 22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire	Oct 29, 2004	Jan 08, 2014	Secretary	22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire		British		Operations Director	94660001
HORNE, Ian 22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire	Oct 13, 1995	Apr 26, 2002	Secretary	22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire		British			94660001
LUMMIS, David John 32 Crossfell Road HP3 8RG Hemel Hempstead Hertfordshire	Apr 26, 2002	Aug 02, 2004	Secretary	32 Crossfell Road HP3 8RG Hemel Hempstead Hertfordshire		British		Managing Director	34046290001
MONCUR, Brian 41 Gilbert Road Bucksburn AB21 9AN Aberdeen Aberdeenshire	Aug 02, 2004	Oct 29, 2004	Secretary	41 Gilbert Road Bucksburn AB21 9AN Aberdeen Aberdeenshire		British		Financial Director	118915490001
SMITH, Kenneth William 26 Priestden Place KY16 8DW St Andrews Fife		Oct 20, 1995	Secretary	26 Priestden Place KY16 8DW St Andrews Fife		British			156150001
BISSET, James 6 Westburn Crescent AB2 5BZ Aberdeen Aberdeenshire	Jun 15, 1994	Jun 30, 1995	Director	6 Westburn Crescent AB2 5BZ Aberdeen Aberdeenshire		British	1951-7	Company Director	561240002
BUSK ANDERSEN, Martin 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Sep 01, 2011	Dec 31, 2012	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Denmark	Danish	1969-4	Director	163199750002
CLARKSON, Andrew 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Sep 01, 2011	Jan 08, 2014	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	England	British	1965-6	Director	305187440001
EMSLIE, Michael 13 Loirston Manor Cove AB12 3HD Aberdeen Aberdeenshire	Oct 29, 2004	Aug 29, 2008	Director	13 Loirston Manor Cove AB12 3HD Aberdeen Aberdeenshire	Scotland	British	1961-8	Managing Director	101599730001
EMSLIE, Michael 13 Loirston Manor Cove AB12 3HD Aberdeen Aberdeenshire	May 05, 1993	Aug 01, 1997	Director	13 Loirston Manor Cove AB12 3HD Aberdeen Aberdeenshire	Scotland	British	1961-8	Company Director	101599730001
FREEMAN, Robert John Hamlin Rose Cottage Main Road, Filby NR29 3HN Great Yarmouth Norfolk	Nov 19, 2003	Oct 02, 2006	Director	Rose Cottage Main Road, Filby NR29 3HN Great Yarmouth Norfolk		British	1966-1	Director	19458320004
FULFORD, Eric Cecil Sparavollen 150 3021 Drammen Norway	Oct 29, 2004	Dec 07, 2005	Director	Sparavollen 150 3021 Drammen Norway		Norwegian	1951-11	Managing Director	102661970001
GLASSCOE, Anthony John Heath Lane Brinklow CV23 0NR Rugby 65 Warwickshire	Aug 10, 2009	Sep 01, 2011	Director	Heath Lane Brinklow CV23 0NR Rugby 65 Warwickshire	United Kingdom	British	1964-1	Sales Director	140497130001
HAVERTY, Michael Makers Barn Main Road NR27 0LS Sidestrand North Norfolk	Jan 07, 2008	Sep 01, 2011	Director	Makers Barn Main Road NR27 0LS Sidestrand North Norfolk	United Kingdom	British	1953-4	Operations Director	127477780001
HORNE, Ian 22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire	Oct 29, 2004	Oct 29, 2004	Director	22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire	United Kingdom	British	1957-11	Operations Director	94660001
HORNE, Ian 22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire	Oct 29, 2004	Jan 08, 2014	Director	22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire	United Kingdom	British	1957-11	Operations Director	94660001
HORNE, Ian 22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire	May 26, 2000	Apr 26, 2002	Director	22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire	United Kingdom	British	1957-11	Director Company Secretary	94660001
LUMMIS, David John 32 Crossfell Road HP3 8RG Hemel Hempstead Hertfordshire	Sep 04, 2000	Aug 02, 2004	Director	32 Crossfell Road HP3 8RG Hemel Hempstead Hertfordshire	United Kingdom	British	1953-4	Managine Director	34046290001
MACFARLANE, Agnes Wallace Westlands DD10 8TN Montrose Angus		Jan 01, 1995	Director	Westlands DD10 8TN Montrose Angus		British	1937-6	Company Director	156170001
MACFARLANE, Alistair Laing Westlands DD10 8TN Montrose Angus		Oct 20, 1995	Director	Westlands DD10 8TN Montrose Angus		British	1939-9	Company Director	156160001
MONCUR, Brian 41 Gilbert Road Bucksburn AB21 9AN Aberdeen Aberdeenshire	Nov 12, 2002	Oct 29, 2004	Director	41 Gilbert Road Bucksburn AB21 9AN Aberdeen Aberdeenshire	United Kingdom	British	1953-9	Director	118915490001
POULTNEY, Stephen Raymond Buchanan House 9 Wych Elm Drive Shawbirch TF5 0LJ Telford Salop	Jul 03, 2006	Jun 05, 2009	Director	Buchanan House 9 Wych Elm Drive Shawbirch TF5 0LJ Telford Salop		British	1957-8	Sales Director	114200270001
ROBB, Douglas Charles 15 Baillie Norrie Crescent DD10 9DT Montrose Angus	Nov 30, 1990	Feb 06, 1991	Director	15 Baillie Norrie Crescent DD10 9DT Montrose Angus		British	1947-5	Director	156180001
ROEYSET, Olav Inge 61 Fountainhall Road AB15 4EU Aberdeen	Sep 26, 1997	Sep 04, 2000	Director	61 Fountainhall Road AB15 4EU Aberdeen		Norwegian	1971-2	Managing Director	54907650002
SCOBIE ROKKE, Thomas William 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Sep 01, 2011	Jan 08, 2014	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Denmark	Norwegian	1968-5	Director	126994690003
STERNBERG, Mikael 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Sep 01, 2011	Jan 08, 2014	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Denmark	Danish	1965-7	Director	163199330001
TAYLOR, Ian Wishart 35 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire	May 26, 2000	Aug 17, 2007	Director	35 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire		British	1948-5	Director	70313160002
TAYLOR, Ian Wishart 19 Hillview Road Westhill AB1 4 Aberdeen	Nov 30, 1990	Jan 25, 1995	Director	19 Hillview Road Westhill AB1 4 Aberdeen		British	1948-5	Director	70313160001
WENAAS, Lars Melfadveien 4 Mandalen 6386 Norway	Oct 20, 1995	Oct 29, 2004	Director	Melfadveien 4 Mandalen 6386 Norway		Norwegian	1951-4	Company Director	69868290001
WENAAS, Nils 6386 Madalen Mandalen Norway	Oct 20, 1995	Oct 29, 2004	Director	6386 Madalen Mandalen Norway		Norway	1954-3	Company Director	96647690001
WRIGHT, Richard 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Sep 01, 2011	Jan 08, 2014	Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	England	British	1967-8	Director	124679020001
WRIGHT, Richard 45 Oakslade Drive B92 9QG Solihull West Midlands	Sep 03, 2007	Jun 10, 2010	Director	45 Oakslade Drive B92 9QG Solihull West Midlands	England	British	1967-8	Managing Director	124679020001

View Detailed Information on Officers and People with Significant Control

Does UBL1002 LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 21, 2000 Delivered On Aug 04, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The wenaas building comprising units 1 and 2 alteps trade centre, hareness circle, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 04, 2000Registration of a charge (410) Oct 17, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 12, 1991 Delivered On Mar 19, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at forties road, montrose.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 19, 1991Registration of a charge May 05, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 09, 1985 Delivered On Sep 20, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Workshop & store at ardhasaig isle of harris.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 20, 1985Registration of a charge Oct 17, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 03, 1984 Delivered On May 14, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 14, 1984Registration of a charge Sep 07, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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