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UGIE TRADING LIMITED
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UGIE TRADING LIMITED: Filings

    • Overview

    Company NameUGIE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287101
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for UGIE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital on Jul 08, 2013

    • Capital: GBP 2,000
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		7 pagesAR01

    Register(s) moved to registered office address

    		1 pagesAD04

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    accounts-with-accounts-type-

    		6 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    		7 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Secretary's details changed for Masson & Glennie on Jul 06, 2011

    		2 pagesCH04

    Appointment of Robert Steen Kledal as a director

    		3 pagesAP01

    Appointment of Morten Lund as a director

    		3 pagesAP01

    Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    		3 pagesAA01

    Registered office address changed from Broad House Broad Street Peterhead AB42 1HY on May 16, 2011

    		2 pagesAD01

    accounts-with-accounts-type-

    		6 pagesAA

    Annual return made up to Jul 06, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Masson & Glennie on Jul 06, 2010

    		2 pagesCH04

    Full accounts made up to Mar 31, 2009

    		10 pagesAA

    legacy

    		3 pages363a

    accounts-with-accounts-type-

    		6 pagesAA
    2Next

    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