UAINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUAINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320969
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UAINE LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is UAINE LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UAINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for UAINE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UAINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Ecopark Carseview Road Forfar Angus DD8 3BS Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jul 24, 2014

    2 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Previous accounting period extended from Apr 30, 2013 to Jul 31, 2013

    3 pagesAA01

    Annual return made up to Apr 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2013

    Statement of capital on May 17, 2013

    • Capital: GBP 300
    SH01

    Registered office address changed from * C/O Eq Accountants Llp 14 City Quay Dundee DD1 3JA Scotland* on Mar 27, 2013

    1 pagesAD01

    Termination of appointment of Daniel Gates as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Termination of appointment of Andrew Malcolm as a director

    1 pagesTM01

    Director's details changed for Mr. Daniel Alexander Gates on Sep 17, 2012

    2 pagesCH01

    Secretary's details changed for Mr. Daniel Alexander Gates on Sep 17, 2012

    1 pagesCH03

    Statement of capital following an allotment of shares on May 31, 2012

    • Capital: GBP 300
    4 pagesSH01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Apr 13, 2012 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Termination of appointment of Steven Robertson as a director

    1 pagesTM01

    Registered office address changed from * Enterprise Business Centre Poynernook Road Aberdeen AB11 5QX Scotland* on Jul 22, 2011

    1 pagesAD01

    Annual return made up to Apr 13, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Steven John Robertson as a director

    2 pagesAP01

    Appointment of Mr Andrew John Malcolm as a director

    2 pagesAP01

    Registered office address changed from * 76 Riverside Road Wormit Fife DD6 8LJ* on Mar 07, 2011

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of UAINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATES, Daniel Alexander
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Director
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United KingdomBritish120506510003
    GATES, Daniel Alexander, Mr.
    c/o Eq Accountants Llp
    City Quay
    DD1 3JA Dundee
    14
    Scotland
    Secretary
    c/o Eq Accountants Llp
    City Quay
    DD1 3JA Dundee
    14
    Scotland
    British120506510002
    GATES, Keith
    Hillhead Steading
    Cothal By Dyce
    AB21 0HU Aberdeen
    Aberdeenshire
    Director
    Hillhead Steading
    Cothal By Dyce
    AB21 0HU Aberdeen
    Aberdeenshire
    ScotlandBritish90249080001
    MALCOLM, Andrew John
    c/o Eq Accountants Llp
    City Quay
    DD1 3JA Dundee
    14
    Scotland
    Director
    c/o Eq Accountants Llp
    City Quay
    DD1 3JA Dundee
    14
    Scotland
    ScotlandBritish118306250001
    ROBERTSON, Steven John
    c/o Eq Accountants Llp
    City Quay
    DD1 3JA Dundee
    14
    Scotland
    Director
    c/o Eq Accountants Llp
    City Quay
    DD1 3JA Dundee
    14
    Scotland
    ScotlandBritish123541860001
    RUCKLEY, Sheila Monica
    DD8 2NQ By Forfar
    The Old School House Kirkbuddo
    Angus
    Director
    DD8 2NQ By Forfar
    The Old School House Kirkbuddo
    Angus
    British134844210001

    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