UBC EAST LIMITED: Filings

  • Overview

    Company NameUBC EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320800
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for UBC EAST 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 deemed proposal

    1 pages2.16BZ(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 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2012

    Statement of capital on Apr 19, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesCH01

    Director's details changed for Mr David Edwin Barber on Oct 01, 2010

    2 pagesCH01

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

    2 pagesCH03

    Appointment of Mr David Edwin Barber as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 10, 2010

    • Capital: GBP 100.00
    2 pagesSH01

    Certificate of change of name

    Company name changed urquhart & co. (Plumbing & heating) LIMITED\certificate issued on 02/06/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2010

    RES15

    Annual return made up to Apr 11, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    legacy

    5 pagesMG01s

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    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