UBCIVILS LTD: Filings

  • Overview

    Company NameUBCIVILS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC409613
    JurisdictionScotland
    Date of Creation

    What are the latest filings for UBCIVILS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2025

    31 pagesAA

    Confirmation statement made on May 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Cancellation of shares. Statement of capital on Jun 19, 2024

    • Capital: GBP 70
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Secretary's details changed for Mr Colin Peteranna on Jan 01, 2015

    1 pagesCH03

    Director's details changed for Mr Colin Peteranna on Jan 01, 2015

    2 pagesCH01

    Secretary's details changed for Mr Colin Peteranna on Jan 01, 2015

    1 pagesCH03

    Director's details changed for Mr Colin Peteranna on Aug 07, 2015

    2 pagesCH01

    Confirmation statement made on May 08, 2024 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 22, 2024

    • Capital: GBP 80
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback agreement 18/03/2024
    RES13

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Colin Peteranna as a person with significant control on Jan 01, 2023

    2 pagesPSC04

    Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to 38 Longman Drive Inverness IV1 1SU on Apr 18, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    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