UAM EUROPE HOLDINGS LIMITED
Overview
| Company Name | UAM EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC190389 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UAM EUROPE HOLDINGS LIMITED?
- (6712) /
Where is UAM EUROPE HOLDINGS LIMITED located?
| Registered Office Address | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UAM EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLANSHORE LIMITED | Oct 19, 1998 | Oct 19, 1998 |
What are the latest accounts for UAM EUROPE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for UAM EUROPE HOLDINGS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Apr 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Scott Edward Massie on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tenon Nominees Limited on Nov 02, 2009 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of UAM EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 United Kingdom |
| 818260001 | ||||||||||
| MASSIE, Scott Edward | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Scotland | Scottish | 134096870001 | |||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 52499670001 | ||||||||||
| PARK, William Herron | Secretary | 3 Fort Sewall Terrace 01945 Marblehead Massachusetts Usa | American | 46305500001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BARCLAY, John George Graham | Director | Ardmory 6 Methven Road G46 6TG Whitecraigs Glasgow | United Kingdom | British | 142023060001 | |||||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | Scotland | British | 48820002 | |||||||||
| LAING, Andrew Arthur | Director | West Lodge Woodlands Of Durris AB31 6BE Banchory Kincardineshire | Scotland | British | 67379280001 | |||||||||
| MACLELLAN, Alexander David | Director | The Bower Kilbarchan PA10 2PD Renfrewshire | United Kingdom | British | 66440950001 | |||||||||
| PARK, William Herron | Director | 3 Fort Sewall Terrace 01945 Marblehead Massachusetts Usa | American | 46305500001 | ||||||||||
| WEAVER, Christopher Giles Herron | Director | Greywalls Hotel EH31 2EG Gullane Lothian | Scotland | British | 1251050001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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