UBC CENTRAL LIMITED
Overview
| Company Name | UBC CENTRAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC336170 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UBC CENTRAL LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is UBC CENTRAL LIMITED located?
| Registered Office Address | c/o ZOLFO COOPER Cornerstone, 107 West Regent Street G2 2BA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBC CENTRAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| UBC CONSTRUCTION CENTRAL LIMITED | Jan 21, 2008 | Jan 21, 2008 |
| LEDGE 1015 LIMITED | Jan 14, 2008 | Jan 14, 2008 |
What are the latest accounts for UBC CENTRAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for UBC CENTRAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 12 pages | 2.26B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 79 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 15 pages | 2.15B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR on May 10, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Theodore Wells on Oct 06, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Theodore Wells on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Theodore Wells on Oct 01, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Angus Donald John Macquien Macinnes on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Anthony Pedrana on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed ubc construction central LIMITED\certificate issued on 28/05/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of UBC CENTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Stephen Theodore | Secretary | Henderson Drive IV1 1TR Inverness 11-13 Scotland | British | Director | 117811340001 | |||||
| MACINNES, Angus Donald John Macquien | Director | Henderson Drive IV1 1TR Inverness 11-13 Scotland | Scotland | British | Director | 128569680001 | ||||
| PEDRANA, James Anthony | Director | Henderson Drive IV1 1TR Inverness 11-13 Scotland | Scotland | British | Director | 101180100001 | ||||
| WELLS, Stephen Theodore | Director | Henderson Drive IV1 1TR Inverness 11-13 Scotland | Scotland | British | Director | 117811340002 | ||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| LEDGE SERVICES LIMITED | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 42504200004 |
Does UBC CENTRAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 04, 2009 Delivered On Nov 10, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does UBC CENTRAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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