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UBA (UK AND EIRE) LIMITED
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UBA (UK AND EIRE) LIMITED: Filings

    • Overview

    Company NameUBA (UK AND EIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC483532
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    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

    		1 pagesDS01

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

    		2 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM02

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

    		1 pagesTM01

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAP03

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

    		1 pagesTM01

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

    		2 pagesAA

    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 pagesAD01

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

    		2 pagesAP01

    Certificate of change of name

    Company name changed codex management LTD\certificate issued on 28/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2015

    		RES15

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed codex accountants LTD\certificate issued on 30/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2015

    		RES15

    Certificate of change of name

    Company name changed better business services (fife) LTD\certificate issued on 23/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2015

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    		SH01
    incorporationAug 04, 2014

    Model articles adopted

    		MODEL ARTICLES

    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