UBC HOLDINGS LIMITED: Filings

  • Overview

    Company NameUBC HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320375
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for UBC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    12 pages2.26B(Scot)

    Statement of administrator's proposal

    1 pages2.16B(Scot)

    Statement of administrator's proposal

    79 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    15 pages2.15B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR on May 10, 2012

    2 pagesAD01

    Annual return made up to Apr 04, 2012 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2012

    Statement of capital on Apr 19, 2012

    • Capital: GBP 33,378
    SH01

    legacy

    4 pagesMG05s

    legacy

    4 pagesMG05s

    Director's details changed for Mr Stephen Theodore Wells on Oct 06, 2011

    2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2010

    40 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    14 pagesAR01

    Director's details changed for Mr Stephen Theodore Wells on Oct 01, 2010

    2 pagesCH01

    Director's details changed for Patricia Peteranna on Oct 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Stephen Theodore Wells on Oct 01, 2010

    2 pagesCH03

    Director's details changed for Donald Alexander Peteranna on Oct 01, 2010

    2 pagesCH01

    Director's details changed for Angus James Peteranna on Oct 01, 2010

    2 pagesCH01

    Director's details changed for Mr Colin Peteranna on Oct 01, 2010

    2 pagesCH01

    Director's details changed for Donald Joseph Peteranna on Oct 01, 2010

    2 pagesCH01

    Director's details changed for Iain Peteranna on Oct 01, 2010

    2 pagesCH01

    Director's details changed for David John Cameron on Oct 01, 2010

    2 pagesCH01

    Director's details changed for Mr Angus John Campbell on Oct 01, 2010

    2 pagesCH01

    Director's details changed for James Anthony Pedrana on Oct 01, 2010

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    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