UNITED AUCTIONS GROUP LIMITED
Overview
| Company Name | UNITED AUCTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC549543 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED AUCTIONS GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNITED AUCTIONS GROUP LIMITED located?
| Registered Office Address | United Auctions Stirling Agricultural Centre FK9 4RN Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED AUCTIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNITED AUCTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for UNITED AUCTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christopher Simon Sharp on Jun 17, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Donald William Young on Jun 17, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr David George Brown as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Wood as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Henderson as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of George William Purves as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for United Auctions Trustees Limited as a person with significant control on Jun 17, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Christopher Simon Sharp on Jun 07, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Donald William Young on Jun 07, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Andrew Roberts on Jun 07, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr George William Purves on Jun 07, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Untied Auctions Stirling Agricultural Centre Stirling FK9 4RN Scotland to United Auctions Stirling Agricultural Centre Stirling FK9 4RN on Jun 10, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for United Auctions Trustees Limited as a person with significant control on May 27, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of United Auctions Trustees Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 06, 2025 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from C/O Johnston Carmichael Stirling Agricultural Centre Stirling FK9 4RN Scotland to Untied Auctions Stirling Agricultural Centre Stirling FK9 4RN on Apr 10, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge SC5495430004, created on Apr 02, 2025 | 14 pages | MR01 | ||||||||||||||
Registered office address changed from Stirling Agricultural Centre Stirling FK9 4RN United Kingdom to C/O Johnston Carmichael Stirling Agricultural Centre Stirling FK9 4RN on Feb 10, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of UNITED AUCTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, David George | Director | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | Scotland | British | 333559140001 | |||||
| HENDERSON, Richard | Director | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | Scotland | British | 337040960001 | |||||
| ROBERTS, John Andrew | Director | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | Scotland | British | 217957520002 | |||||
| SHARP, Christopher Simon | Director | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | Scotland | British | 217957510005 | |||||
| WOOD, Peter | Director | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | Scotland | British | 337040980001 | |||||
| YOUNG, Donald William | Director | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | Scotland | British | 210077880001 | |||||
| MCLEAN, Neil Fraser | Director | FK9 4RN Stirling Stirling Agricultural Centre United Kingdom | Scotland | British | 225630260002 | |||||
| PURVES, George William | Director | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | Scotland | British | 22997170002 |
Who are the persons with significant control of UNITED AUCTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Auctions Trustees Limited | Apr 02, 2025 | Stirling Agricultural Centre FK9 4RN Stirling United Auctions Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for UNITED AUCTIONS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | Apr 02, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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