UPB (HOLDINGS) LIMITED
Overview
| Company Name | UPB (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC392499 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPB (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UPB (HOLDINGS) LIMITED located?
| Registered Office Address | 34 Albyn Place AB10 1FW Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPB (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST ACQUIRE LIMITED | Jan 31, 2011 | Jan 31, 2011 |
What are the latest accounts for UPB (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for UPB (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UPB (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Oct 08, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Julian Richard Selwa as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ewan Neilson as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed mountwest acquire LIMITED\certificate issued on 23/03/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of UPB (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELWA, Julian Richard | Director | Alyth PH11 8HQ Blairgowrie Bankhead Of Alyth Farm Scotland | United Kingdom | British | Chemical Engineer | 135104110001 | ||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Scotland |
| 129592570001 | ||||||||||
| NEILSON, Ewan Craig | Nominee Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | Scotland | British | Solicitor | 900025810001 |
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