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UZ HOLDINGS LIMITED

UZ HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameUZ HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277106
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UZ HOLDINGS LIMITED?

    • (7011) /

    Where is UZ HOLDINGS LIMITED located?

    Registered Office Address
    Offices 228 - 230 The Briggait 141
    Bridgegate
    G1 5HZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of UZ HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO (809) LIMITEDDec 07, 2004Dec 07, 2004

    What are the latest accounts for UZ HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for UZ HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		3 pagesMG02s

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		2 pagesDS01

    Annual return made up to Dec 07, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2011

    Statement of capital on Dec 20, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Registered office address changed from 125-129 High Street Glasgow G1 1PH on Jan 11, 2011

    		1 pagesAD01

    Termination of appointment of Peter Irvine as a secretary

    		2 pagesTM02

    Termination of appointment of Peter Irvine as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2009

    		7 pagesAA

    Director's details changed for Neil Butler on Jan 29, 2010

    		2 pagesCH01

    Annual return made up to Dec 07, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Peter Thomas Irvine on Dec 07, 2009

    		2 pagesCH01

    Director's details changed for Neil Butler on Dec 07, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Sep 30, 2005

    		7 pagesAA
    View All Filings

    Who are the officers of UZ HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Neil
    95
    Oban Drive
    G20 6AA Glasgow
    Flat 3/2
    Scotland
    		Director
    95
    Oban Drive
    G20 6AA Glasgow
    Flat 3/2
    Scotland
    		ScotlandBritish59232850003
    IRVINE, Peter Thomas
    10 Broughton Place
    EH1 3RX Edinburgh
    		Secretary
    10 Broughton Place
    EH1 3RX Edinburgh
    		United Kingdom59676870002
    MBM SECRETARIAL SERVICES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    		42680350001
    IRVINE, Peter Thomas
    10 Broughton Place
    EH1 3RX Edinburgh
    		Director
    10 Broughton Place
    EH1 3RX Edinburgh
    		ScotlandUnited Kingdom59676870002
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Nominee Director
    39 Castle Street
    EH2 3BH Edinburgh
    		900016000001
    View Detailed Information on Officers and People with Significant Control

    Does UZ HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 28, 2005
    Delivered On Apr 08, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as and forming 125/129 high street, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 08, 2005Registration of a charge (410)
    • Mar 31, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Feb 03, 2005
    Delivered On Feb 11, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 11, 2005Registration of a charge (410)
    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