UBA (UK AND EIRE) LIMITED

Overview

Company Name	UBA (UK AND EIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC483532
Jurisdiction	Scotland
Date of Creation	Aug 04, 2014
Date of Cessation	Sep 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UBA (UK AND EIRE) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is UBA (UK AND EIRE) LIMITED located?

Registered Office Address	21 Fairfield Road Colinsburgh KY9 1LL Leven Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of UBA (UK AND EIRE) LIMITED?

Previous Company Names
Company Name	From	Until
CODEX MANAGEMENT LTD	Jul 30, 2015	Jul 30, 2015
CODEX ACCOUNTANTS LTD	Jun 23, 2015	Jun 23, 2015
BETTER BUSINESS SERVICES (FIFE) LTD	Aug 04, 2014	Aug 04, 2014

What are the latest accounts for UBA (UK AND EIRE) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for UBA (UK AND EIRE) LIMITED?

Filings

Date

Description

Document

Type

Sep 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2017

Application to strike the company off the register

1 pages

DS01

Jun 01, 2017

Accounts for a dormant company made up to Aug 31, 2016

2 pages

Jun 01, 2017

Appointment of Mr Martin Robert Gorrie as a director on May 31, 2017

2 pages

AP01

Apr 10, 2017

Termination of appointment of Bargain Bookkeeping Ltd as a secretary on Apr 01, 2017

1 pages

TM02

Apr 10, 2017

Termination of appointment of Ian William Kendall as a director on Apr 01, 2017

1 pages

TM01

Sep 03, 2016

Confirmation statement made on Aug 04, 2016 with updates

5 pages

CS01

Jul 12, 2016

Appointment of Bargain Bookkeeping Ltd as a secretary on Jul 01, 2016

2 pages

AP03

Jul 12, 2016

Termination of appointment of Martin Robert Gorrie as a director on Jul 01, 2016

1 pages

TM01

Apr 05, 2016

Accounts for a dormant company made up to Aug 31, 2015

2 pages

Apr 05, 2016

Registered office address changed from 83 83 Main Street Colinsburgh Leven Fife KY9 1LW to 21 Fairfield Road Colinsburgh Leven Fife KY9 1LL on Apr 05, 2016

1 pages

AD01

Oct 01, 2015

Appointment of Mr Ian William Kendall as a director on Oct 01, 2015

2 pages

AP01

Aug 28, 2015

Certificate of change of name

Company name changed codex management LTD\certificate issued on 28/08/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 28, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 27, 2015	RES15

Aug 28, 2015

Annual return made up to Aug 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2015	Statement of capital on Aug 28, 2015 Capital: GBP 2	SH01

Jul 30, 2015

Certificate of change of name

Company name changed codex accountants LTD\certificate issued on 30/07/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 30, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 29, 2015	RES15

Jun 23, 2015

Certificate of change of name

Company name changed better business services (fife) LTD\certificate issued on 23/06/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 23, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 20, 2015	RES15

Aug 04, 2014

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2014	Statement of capital on Aug 04, 2014 Capital: GBP 1	SH01
incorporation	Aug 04, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of UBA (UK AND EIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORRIE, Martin Robert Fairfield Road Colinsburgh KY9 1LL Leven 21 Fife Scotland	May 31, 2017		Director	Fairfield Road Colinsburgh KY9 1LL Leven 21 Fife Scotland	Scotland	British	1969-2	Director	151277340002
BARGAIN BOOKKEEPING LTD Fairfield Road Colinsburgh KY9 1LL Leven 21 Fife Scotland	Jul 01, 2016	Apr 01, 2017	Secretary	Fairfield Road Colinsburgh KY9 1LL Leven 21 Fife Scotland					190644100001
GORRIE, Martin Robert Fairfield Road Colinsburgh KY9 1LL Leven 21 Fife Scotland	Aug 04, 2014	Jul 01, 2016	Director	Fairfield Road Colinsburgh KY9 1LL Leven 21 Fife Scotland	United Kingdom	British	1969-2	Accountant	151277340001
KENDALL, Ian William Colson Road CR0 6UA Croydon 14 England	Oct 01, 2015	Apr 01, 2017	Director	Colson Road CR0 6UA Croydon 14 England	England	Australian	1958-12	Director	78207390009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBA (UK AND EIRE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Robert Gorrie Fairfield Road Colinsburgh KY9 1LL Leven 21 Fife Scotland	Aug 01, 2016	Fairfield Road Colinsburgh KY9 1LL Leven 21 Fife Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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