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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Director's details changed for Michael John Ennis on Aug 01, 2012 | 2 pages | CH01 | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for John Francis Alexander Geddes on Sep 24, 2010 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||||||
Director's details changed for Michael John Ennis on Nov 10, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Michael John Ennis on Nov 10, 2009 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for John Francis Alexander Geddes on Nov 09, 2009 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Paul Bernard Dollman on Nov 06, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for John Francis Alexander Geddes on Nov 09, 2009 | 2 pages | CH01 | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of UNIVERSAL OFFICEPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, John Francis Alexander | Secretary | 108 Princes Street Edinburgh EH2 3AA Midlothian | British | 103057020004 | ||||||
| DOLLMAN, Paul Bernard | Director | 108 Princes Street Edinburgh EH2 3AA Midlothian | Scotland | British | 1230000002 | |||||
| ENNIS, Michael John | Director | 108 Princes Street Edinburgh EH2 3AA Midlothian | British | 132081730002 | ||||||
| GEDDES, John Francis Alexander | Director | 108 Princes Street Edinburgh EH2 3AA Midlothian | United Kingdom | British | 103057020005 | |||||
| ANDERSON, Charles Adair | Secretary | Ravensheugh TD7 5LS Selkirk | British | 44142970001 | ||||||
| MULHOLLAND, Eric | Secretary | 81 Auchingane EH10 7HU Edinburgh | British | 984680001 | ||||||
| J M SECRETARIES LIMITED | Secretary | Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex | 61308040002 | |||||||
| ANDERSON, Charles Adair | Director | Ravensheugh TD7 5LS Selkirk | United Kingdom | British | 44142970001 | |||||
| BENNETT, James Douglas Scott | Director | The Well House 3 Easter Belmont Road EH12 6EX Edinburgh | British | 365550003 | ||||||
| DODSON, Michael William | Director | 45 Denham Lodge Oxford Road UB9 4AB Denham Buckinghamshire | British | 794440001 | ||||||
| JENKINSON, Dermot Julian | Director | Mersington House Greenlaw TD10 6UL Duns Berwickshire | Scotland | British | 681840002 | |||||
| ROBERTSON, David Charles | Director | 9 Woolcarders Court Hayford Grange FK7 9RA Stirling | Scotland | British | 86864710001 | |||||
| J M NOMINEES LIMITED | Director | Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex | 61286700002 | |||||||
| J M SECRETARIES LIMITED | Director | Aviation House, 923 Southern Perimeter Road London Heathrow Airport TW6 3AE Hounslow Middlesex | 61308040002 |
Does UNIVERSAL OFFICEPOINT LIMITED have any 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
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Transactions
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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