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UCP (HOLDINGS) LIMITED
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UCP (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameUCP (HOLDINGS) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC147134
    JurisdictionScotland
    Date of Creation

    What are the latest filings for UCP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 25, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Termination of appointment of Simon Baker as a director on Mar 21, 2025

    		1 pagesTM01

    Appointment of Mr Kevin Gray as a director on Mar 21, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 25, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 30, 2024

    • Capital: GBP 1.038046
    		3 pagesSH01

    Statement of capital on Dec 30, 2024

    • Capital: GBP 1.038046
    		3 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Revoke restriction on the authorised share capital. Reduction of capital redemption reserve by £29,000.00 with the amount being credited to the company's distributable reserves account. That the proposed transfer by the company of its shaeholding in ips adhesives europe LTD to the company's sole shareholder, unika group LIMITED, as an interim dividend in specie for nil consideration be approved and effected 27/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Baker as a director on Jan 07, 2024

    		2 pagesAP01

    Termination of appointment of Philippe Charles Marie Belot as a director on Jan 02, 2024

    		1 pagesTM01

    Termination of appointment of Jeffrey Todd Horst as a director on Dec 29, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Philippe Charles Marie Belot as a director on Jun 10, 2022

    		2 pagesAP01

    Termination of appointment of Lee Etherington as a secretary on Jun 07, 2022

    		1 pagesTM02

    Termination of appointment of Lee Etherington as a director on Jun 07, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01
    23456Next

    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