UGIE TRADING LIMITED
Overview
| Company Name | UGIE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC287101 |
| 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 UGIE TRADING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UGIE TRADING LIMITED located?
| Registered Office Address | 54 Windmill Street AB42 1UE Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UGIE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for UGIE TRADING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UGIE TRADING 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 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Masson & Glennie on Jul 06, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Robert Steen Kledal as a director | 3 pages | AP01 | ||||||||||
Appointment of Morten Lund as a director | 3 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from Broad House Broad Street Peterhead AB42 1HY on May 16, 2011 | 2 pages | AD01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Masson & Glennie on Jul 06, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Who are the officers of UGIE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSON & GLENNIE | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire United Kingdom |
| 41524400001 | ||||||||||
| KLEDAL, Robert Steen | Director | Windmill Street AB42 1UE Peterhead 54 United Kingdom | Director | Danish | 159404720001 | |||||||||
| LUND, Morten | Director | Windmill Street AB42 1UE Peterhead 54 United Kingdom | Denmark | Danish | 159404700001 | |||||||||
| STRACHAN, James George Stephen | Director | Mount Pleasant Inverugie AB42 3DE Peterhead Aberdeenshire | United Kingdom | British | 106226700001 | |||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| 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