UNIVERSAL OFFICEPOINT LIMITED

Overview

Company Name	UNIVERSAL OFFICEPOINT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC074555
Jurisdiction	Scotland
Date of Creation	Apr 16, 1981
Date of Cessation	Dec 14, 2012

Summary

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

What is the purpose of UNIVERSAL OFFICEPOINT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is UNIVERSAL OFFICEPOINT LIMITED located?

Registered Office Address	108 Princes Street Edinburgh EH2 3AA Midlothian
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSAL OFFICEPOINT LIMITED?

Previous Company Names
Company Name	From	Until
OFFICEPOINT LIMITED	Apr 16, 1981	Apr 16, 1981

What are the latest accounts for UNIVERSAL OFFICEPOINT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for UNIVERSAL OFFICEPOINT LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2012

Director's details changed for Michael John Ennis on Aug 01, 2012

2 pages

CH01

Aug 10, 2012

Application to strike the company off the register

3 pages

DS01

Jun 08, 2012

Annual return made up to May 31, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2012	Statement of capital on Jun 08, 2012 Capital: GBP 100	SH01

Jun 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Jun 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jun 03, 2011

Annual return made up to May 31, 2011 with full list of shareholders

4 pages

AR01

Sep 29, 2010

Director's details changed for John Francis Alexander Geddes on Sep 24, 2010

2 pages

CH01

Jun 15, 2010

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolutions Conflict of interest 01/06/2010	RES13

Jun 11, 2010

Annual return made up to May 31, 2010 with full list of shareholders

5 pages

AR01

May 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Nov 11, 2009

Director's details changed for Michael John Ennis on Nov 10, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Michael John Ennis on Nov 10, 2009

2 pages

CH01

Nov 10, 2009

Secretary's details changed for John Francis Alexander Geddes on Nov 09, 2009

1 pages

CH03

Nov 10, 2009

Director's details changed for Paul Bernard Dollman on Nov 06, 2009

2 pages

CH01

Nov 09, 2009

Director's details changed for John Francis Alexander Geddes on Nov 09, 2009

2 pages

CH01

Jun 15, 2009

legacy

4 pages

363a

Jun 02, 2009

Accounts made up to Dec 31, 2008

4 pages

Aug 12, 2008

legacy

4 pages

363a

Aug 06, 2008

legacy

2 pages

288a

Aug 06, 2008

legacy

1 pages

288a

Aug 06, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

1 pages

288a

Jul 02, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of UNIVERSAL OFFICEPOINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEDDES, John Francis Alexander 108 Princes Street Edinburgh EH2 3AA Midlothian	Jul 01, 2008		Secretary	108 Princes Street Edinburgh EH2 3AA Midlothian		British		Company Secretary	103057020004
DOLLMAN, Paul Bernard 108 Princes Street Edinburgh EH2 3AA Midlothian	Jul 01, 2008		Director	108 Princes Street Edinburgh EH2 3AA Midlothian	Scotland	British	1956-8	Accountant	1230000002
ENNIS, Michael John 108 Princes Street Edinburgh EH2 3AA Midlothian	Jul 01, 2008		Director	108 Princes Street Edinburgh EH2 3AA Midlothian		British	1959-4	Chartered Accountant	132081730002
GEDDES, John Francis Alexander 108 Princes Street Edinburgh EH2 3AA Midlothian	Jul 01, 2008		Director	108 Princes Street Edinburgh EH2 3AA Midlothian	United Kingdom	British	1968-11	Company Secretary	103057020005
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk		Dec 14, 1989	Secretary	Ravensheugh TD7 5LS Selkirk		British			44142970001
MULHOLLAND, Eric 81 Auchingane EH10 7HU Edinburgh	Dec 14, 1989	Mar 23, 1999	Secretary	81 Auchingane EH10 7HU Edinburgh		British			984680001
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Mar 23, 1999	Jul 01, 2008	Secretary	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex					61308040002
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Dec 14, 1989	Mar 23, 1999	Director	Ravensheugh TD7 5LS Selkirk	United Kingdom	British	1946-10	Chartered Accountant	44142970001
BENNETT, James Douglas Scott The Well House 3 Easter Belmont Road EH12 6EX Edinburgh	Nov 11, 1993	Mar 23, 1999	Director	The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		British	1942-3	Company Director	365550003
DODSON, Michael William 45 Denham Lodge Oxford Road UB9 4AB Denham Buckinghamshire		Sep 26, 1995	Director	45 Denham Lodge Oxford Road UB9 4AB Denham Buckinghamshire		British	1948-7	Company Director	794440001
JENKINSON, Dermot Julian Mersington House Greenlaw TD10 6UL Duns Berwickshire		Mar 23, 1999	Director	Mersington House Greenlaw TD10 6UL Duns Berwickshire	Scotland	British	1954-12	Company Director	681840002
ROBERTSON, David Charles 9 Woolcarders Court Hayford Grange FK7 9RA Stirling		Sep 26, 1995	Director	9 Woolcarders Court Hayford Grange FK7 9RA Stirling	Scotland	British	1949-7	Company Director	86864710001
J M NOMINEES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Mar 23, 1999	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex					61286700002
J M SECRETARIES LIMITED Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex	Mar 23, 1999	Jul 01, 2008	Director	Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex					61308040002

View Detailed Information on Officers and People with Significant Control

Does UNIVERSAL OFFICEPOINT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 10, 1982 Delivered On Dec 21, 1982	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Dec 21, 1982Registration of a charge

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.
license: CC0