UBISAN MANAGEMENT LTD

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

    Company NameUBISAN MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325910
    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 UBISAN MANAGEMENT LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is UBISAN MANAGEMENT LTD located?

    Registered Office Address
    105 Mitre Road
    G14 9PQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UBISAN MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for UBISAN MANAGEMENT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for UBISAN MANAGEMENT LTD?

    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

    5 pagesDS01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2014 to Dec 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Colin George Hardie on Jun 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288c

    Incorporation

    15 pagesNEWINC

    Who are the officers of UBISAN MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLAN, Laura Ann
    Mitre Road
    G14 9PQ Glasgow
    105
    Lanarkshire
    United Kingdom
    Secretary
    Mitre Road
    G14 9PQ Glasgow
    105
    Lanarkshire
    United Kingdom
    British122408850002
    HARDIE, Colin George
    Mitre Road
    G14 9PQ Glasgow
    105
    Lanarkshire
    United Kingdom
    Director
    Mitre Road
    G14 9PQ Glasgow
    105
    Lanarkshire
    United Kingdom
    ScotlandBritishProject Manager108794420002

    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