UNITED AUCTIONS GROUP LIMITED: Filings

  • Overview

    Company NameUNITED AUCTIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC549543
    JurisdictionScotland
    Date of Creation

    What are the latest filings for UNITED AUCTIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Jun 18, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Christopher Simon Sharp on Jun 17, 2025

    2 pagesCH01

    Director's details changed for Mr Donald William Young on Jun 17, 2025

    2 pagesCH01

    Appointment of Mr David George Brown as a director on May 01, 2025

    2 pagesAP01

    Appointment of Mr Peter Wood as a director on May 01, 2025

    2 pagesAP01

    Appointment of Mr Richard Henderson as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of George William Purves as a director on May 01, 2025

    1 pagesTM01

    Change of details for United Auctions Trustees Limited as a person with significant control on Jun 17, 2025

    2 pagesPSC05

    Director's details changed for Mr Christopher Simon Sharp on Jun 07, 2025

    2 pagesCH01

    Director's details changed for Mr Donald William Young on Jun 07, 2025

    2 pagesCH01

    Director's details changed for John Andrew Roberts on Jun 07, 2025

    2 pagesCH01

    Director's details changed for Mr George William Purves on Jun 07, 2025

    2 pagesCH01

    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 pagesAD01

    Change of details for United Auctions Trustees Limited as a person with significant control on May 27, 2025

    2 pagesPSC05

    Notification of United Auctions Trustees Limited as a person with significant control on Apr 02, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 06, 2025

    2 pagesPSC09

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    miscellaneous

    legacy

    ELRES S80A

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    53 pagesMA

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 85,232
    3 pagesSH01

    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 pagesAD01

    Registration of charge SC5495430004, created on Apr 02, 2025

    14 pagesMR01

    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 pagesAD01

    Confirmation statement made on Nov 07, 2024 with updates

    4 pagesCS01

    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