UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED
Overview
| Company Name | UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC163701 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
Where is UNIVERSAL INFORMATION TECHNOLOGY 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 UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJB (406) LIMITED | Feb 26, 1996 | Feb 26, 1996 |
What are the latest accounts for UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Termination of appointment of Robert Anthony Nigel Gibbons as a director on Feb 16, 2015 | 2 pages | TM01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from Unitech House 25 Bernard Street Edinburgh EH6 2SN to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Feb 09, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Termination of appointment of Charles Stephen Rex Gibbons as a secretary on Dec 11, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Edward Ralph Russell Gibbons as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Anthony Nigel Gibbons on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Edward Ralph Russell Gibbons as a director | 1 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Charles Stephen Rex | Secretary | Lawers House PH6 2LT Comrie Perthshire | British | Solicitor | 35532390001 | |||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BATTAINI, Bruno Luigi | Director | Brunaustrasse 21 CH8027 Zurich Switzerland | Swiss | Banker | 68386500001 | |||||
| GIBBONS, Charles Stephen Rex | Director | Lawers House PH6 2LT Comrie Perthshire | Scotland | British | Solicitor | 35532390001 | ||||
| GIBBONS, Edward Ralph Russell | Director | Lawers House PH6 2LT Comrie Perthshire | Uk | British | Property Manager | 47627890002 | ||||
| GIBBONS, Robert Anthony Nigel | Director | Binegar Lane BA3 4TR Gurney Slade Barnwood Somerset Uk | England | British | Chart Surv | 19242600006 | ||||
| RUSHWORTH, Ian Peter | Director | Dalvreck Cottages PH7 4JN Crieff Perthshire | British | Engineer | 46789400003 | |||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Does UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 21, 1999 Delivered On Jul 05, 1999 | 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
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Transactions
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Does UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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