United Wire Limited

Company Name	United Wire Limited
Company Status	Converted / Closed
Company Number	SC001878
Category	Converted / Closed
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	21 February 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Robert Ian Thomson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1997(95 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (closed 21 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Bellefield Crescent Bellefield Grange Lanark ML11 7QY Scotland

Secretary Name	Mr Simon Smoker
Status	Closed
Appointed	01 January 2016(114 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 21 February 2019)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(114 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(114 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr John Thomson Langlands
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 Braid Road Edinburgh EH10 6AS Scotland

Director Name	Andrew Hughes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	6 Davidson Park Edinburgh Midlothian EH4 2PF Scotland

Director Name	Jerrold Michael Ainsworth Farmer
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	Easter Garvald Dolphinton West Linton Peeblesshire EH46 7HJ Scotland

Director Name	Geoffrey Davenport
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1990)
Role	Company Director
Correspondence Address	Pytchford Parkfield Road Knutsford Cheshire WA16 8NP

Secretary Name	Mr John Thomson Langlands
Nationality	British
Status	Resigned
Appointed	14 July 1989(87 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 Braid Road Edinburgh EH10 6AS Scotland

Director Name	Geoffrey Davenport
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1990(88 years, 7 months after company formation)
Appointment Duration	12 months (resigned 28 June 1991)
Role	Company Director
Correspondence Address	Pytchford Parkfield Road Knutsford Cheshire WA16 8NP

Director Name	Joseph Davidson Gibson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(88 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1995)
Role	Manufacturing Director
Correspondence Address	40 Machanhill Larkhall Lanarkshire ML9 2HZ Scotland

Director Name	Mr Peter Stoyle James
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(88 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vicarage Close Station Road Wrea Green Preston Lancashire PR4 2PQ

Secretary Name	Mr Jeremy Joseph Devlin-Thorp
Nationality	British
Status	Resigned
Appointed	22 March 1991(89 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 May 1997)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	23 Brighton Place Edinburgh EH15 1LL Scotland

Director Name	Mr Jeremy Joseph Devlin-Thorp
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 May 1997)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	23 Brighton Place Edinburgh EH15 1LL Scotland

Director Name	Mr Peter Morris Johnson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(94 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 18 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Auchingane Edinburgh EH10 7HU Scotland

Director Name	Mr Stephen Anthony Gates
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	21 Kettilstoun Grove Linlithgow West Lothian EH49 6PP Scotland

Director Name	Mr John Richard Stephenson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(95 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose House Primrose Road Clitheroe Lancashire BB7 1DR

Secretary Name	Colin Waudby
Nationality	British
Status	Resigned
Appointed	23 May 1997(95 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 July 1997)
Role	Company Director
Correspondence Address	52 Stockiemuir Avenue Bearsden Glasgow Lanarkshire G61 3LX Scotland

Secretary Name	Robert Ian Thomson
Nationality	British
Status	Resigned
Appointed	14 July 1997(95 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	80 Shelley Drive Bothwell Glasgow Lanarkshire G71 8TA Scotland

Director Name	Gordon James Cook
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2001)
Role	Company Director
Correspondence Address	6 St Nathans Road Newtonhill Kincardineshire AB39 3SW Scotland

Director Name	Mr Stephen Anthony Gates
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(99 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2002)
Role	Business Executive
Correspondence Address	21 Kettilstoun Grove Linlithgow West Lothian EH49 6PP Scotland

Director Name	William Joseph Herkamp
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2001(99 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2002)
Role	President
Correspondence Address	Ave Du Centaure- 8 Waterloo 1410

Director Name	Roger Sinclair Samways
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(99 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 November 2011)
Role	Regional Vice President
Correspondence Address	Moredun Lodge Culter House Road Milltimber Aberdeen AB13 0NQ Scotland

Secretary Name	Mr Paul Dominic Pia
Nationality	British
Status	Resigned
Appointed	19 October 2001(99 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Max Vernon Richey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2002(100 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2003)
Role	President Sweco
Correspondence Address	8029 Us Highway 25 Florence 41022

Director Name	Brian Sinclair Montgomery
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(101 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2004)
Role	Finance Controller
Correspondence Address	12 Sunnyside Gardens Aberdeen AB24 3LZ Scotland

Director Name	William Ian Alexander Gibb
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(104 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage Lewiston Dess Aboyne Aberdeenshire AB34 5BD Scotland

Secretary Name	Mr Donald Gormley
Nationality	British
Status	Resigned
Appointed	07 August 2006(104 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	139 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	Mr Donald Gormley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(107 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Secretary Name	Robert Lewis Kennedy
Nationality	British
Status	Resigned
Appointed	12 June 2009(107 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2011)
Role	Company Director
Correspondence Address	24 Allan Street Aberdeen AB10 6HE Scotland

Secretary Name	Pauline Droy Moore
Status	Resigned
Appointed	11 February 2011(109 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Mr Jim Andrews
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(109 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Director Name	Mr Ryan Alexander Kidd
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(113 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport Gatwick West Sussex Rh6 Onz

Director Name	Gordon Alexander Bruce (Corporation)
Date of Birth	January 1945 (Born 79 years ago)
Status	Resigned
Appointed	17 January 2003(101 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 12 June 2009)
Correspondence Address	Carpenters Croft Cullerlie Echt Aberdeenshire AB32 6XP Scotland

Contact

Website	unitedwire.com
Email address	[email protected]
Telephone	0131 5526241
Telephone region	Edinburgh

Location

Registered Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Financials

Year	2012
Turnover	£33,925,167
Gross Profit	£19,016,659
Net Worth	£37,674,559
Cash	£2,891,064
Current Liabilities	£5,710,198

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 November 1999	Delivered on: 14 December 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at south college street, aberdeen. Outstanding
30 November 1999	Delivered on: 14 December 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at south college street, aberdeen. Outstanding
30 November 1999	Delivered on: 20 December 2000 Satisfied on: 28 November 2001 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground at west granton road/west granton avenue, edinburgh. Fully Satisfied
17 November 1999	Delivered on: 6 December 1999 Satisfied on: 24 November 2001 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 November 1970	Delivered on: 2 November 1978 Satisfied on: 22 November 1999 Persons entitled: Lothian Regional Council Classification: Bond and disposition in security Secured details: Â£13,125. Particulars: 0.789 acre at macherry industrial estate, east lothian. Fully Satisfied

Filing History

21 February 2019	Confirmation of transfer of assets and liabilities (1 page)
20 February 2019	Notification from overseas registry of completion of merger (3 pages)
19 February 2019	Court order re completion of cross border merger (3 pages)
8 January 2019	Resolutions RES13 ‐ Approved draft terms of cross border merger 10/12/2018 (106 pages)
13 December 2018	Satisfaction of charge 5 in full (1 page)
7 December 2018	Satisfaction of charge 3 in full (1 page)
9 October 2018	CB01 â€“ cross border merger notice (143 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (14 pages)
29 September 2016	Full accounts made up to 31 December 2015 (14 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 120,000 (5 pages)
24 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 120,000 (5 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (18 pages)
7 October 2015	Full accounts made up to 31 December 2014 (18 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 120,000 (5 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 120,000 (5 pages)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 120,000 (5 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 120,000 (5 pages)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ Scotland on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ Scotland on 18 March 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
3 December 2012	Statement of company's objects (2 pages)
3 December 2012	Statement of company's objects (2 pages)
24 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 December 2011 (19 pages)
16 July 2012	Full accounts made up to 31 December 2011 (19 pages)
7 December 2011	Termination of appointment of Roger Samways as a director (1 page)
7 December 2011	Termination of appointment of Roger Samways as a director (1 page)
21 September 2011	Appointment of Mr Jim Andrews as a director (2 pages)
21 September 2011	Appointment of Mr Jim Andrews as a director (2 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Termination of appointment of Donald Gormley as a director (1 page)
11 July 2011	Termination of appointment of Donald Gormley as a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (19 pages)
7 July 2011	Full accounts made up to 31 December 2010 (19 pages)
14 March 2011	Termination of appointment of Robert Kennedy as a secretary (1 page)
14 March 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 (1 page)
14 March 2011	Appointment of Pauline Droy as a secretary (2 pages)
14 March 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 (1 page)
14 March 2011	Appointment of Pauline Droy as a secretary (2 pages)
14 March 2011	Termination of appointment of Robert Kennedy as a secretary (1 page)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
16 September 2010	Termination of appointment of William Gibb as a director (2 pages)
16 September 2010	Termination of appointment of William Gibb as a director (2 pages)
3 August 2010	Full accounts made up to 31 December 2009 (19 pages)
3 August 2010	Full accounts made up to 31 December 2009 (19 pages)
26 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 14 July 2009 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 14 July 2009 with a full list of shareholders (7 pages)
10 September 2009	Full accounts made up to 31 December 2008 (19 pages)
10 September 2009	Full accounts made up to 31 December 2008 (19 pages)
29 August 2009	Appointment terminated secretary donald gormley (1 page)
29 August 2009	Director appointed donald gormley (2 pages)
29 August 2009	Appointment terminated secretary donald gormley (1 page)
29 August 2009	Secretary appointed robert lewis kennedy (2 pages)
29 August 2009	Secretary appointed robert lewis kennedy (2 pages)
29 August 2009	Director appointed donald gormley (2 pages)
29 August 2009	Appointment terminated director gordon alexander bruce (1 page)
29 August 2009	Appointment terminated director gordon alexander bruce (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (19 pages)
29 October 2008	Full accounts made up to 31 December 2007 (19 pages)
20 August 2008	Return made up to 14/07/08; no change of members (5 pages)
20 August 2008	Return made up to 14/07/08; no change of members (5 pages)
7 January 2008	Return made up to 14/07/07; no change of members (6 pages)
7 January 2008	Return made up to 14/07/07; no change of members (6 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	New director appointed (2 pages)
1 February 2007	Registered office changed on 01/02/07 from: 50 lothian road, festival square, edinburgh, lothian EH3 9WJ (1 page)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	Registered office changed on 01/02/07 from: 50 lothian road, festival square, edinburgh, lothian EH3 9WJ (1 page)
1 February 2007	New director appointed (2 pages)
22 August 2006	Full accounts made up to 31 December 2005 (18 pages)
22 August 2006	Full accounts made up to 31 December 2005 (18 pages)
28 July 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Full accounts made up to 31 December 2004 (19 pages)
24 August 2005	Full accounts made up to 31 December 2004 (19 pages)
8 August 2005	Return made up to 14/07/05; full list of members (8 pages)
8 August 2005	Return made up to 14/07/05; full list of members (8 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
20 July 2004	Return made up to 14/07/04; full list of members (8 pages)
20 July 2004	Return made up to 14/07/04; full list of members (8 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
14 April 2004	Full accounts made up to 31 December 2003 (19 pages)
14 April 2004	Full accounts made up to 31 December 2003 (19 pages)
18 February 2004	New director appointed (4 pages)
18 February 2004	New director appointed (4 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 August 2003	Return made up to 14/07/03; full list of members 363(287) ‐ Registered office changed on 09/08/03 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2003	Return made up to 14/07/03; full list of members 363(287) ‐ Registered office changed on 09/08/03 363(353) ‐ Location of register of members address changed (8 pages)
20 May 2003	Secretary's particulars changed (1 page)
20 May 2003	Secretary's particulars changed (1 page)
18 April 2003	Full accounts made up to 31 December 2002 (21 pages)
18 April 2003	Full accounts made up to 31 December 2002 (21 pages)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
31 January 2003	Full accounts made up to 31 March 2002 (21 pages)
31 January 2003	Full accounts made up to 31 March 2002 (21 pages)
18 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
18 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
31 July 2002	Return made up to 14/07/02; full list of members (7 pages)
31 July 2002	Return made up to 14/07/02; full list of members (7 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (3 pages)
9 March 2002	New director appointed (3 pages)
15 February 2002	New director appointed (4 pages)
15 February 2002	Registered office changed on 15/02/02 from: granton park avenue, edinburgh, EH5 1HT (1 page)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Registered office changed on 15/02/02 from: granton park avenue, edinburgh, EH5 1HT (1 page)
15 February 2002	New director appointed (4 pages)
15 February 2002	New secretary appointed (2 pages)
11 January 2002	Full accounts made up to 31 March 2001 (18 pages)
11 January 2002	Full accounts made up to 31 March 2001 (18 pages)
28 November 2001	Dec mort/charge * (6 pages)
28 November 2001	Dec mort/charge * (6 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
24 November 2001	Dec mort/charge * (4 pages)
24 November 2001	Dec mort/charge * (4 pages)
19 July 2001	Return made up to 14/07/01; full list of members (8 pages)
19 July 2001	Return made up to 14/07/01; full list of members (8 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
7 January 2001	Full accounts made up to 31 March 2000 (18 pages)
7 January 2001	Full accounts made up to 31 March 2000 (18 pages)
20 December 2000	Particulars of property mortgage/charge (8 pages)
20 December 2000	Particulars of property mortgage/charge (8 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
18 July 2000	Return made up to 14/07/00; full list of members (8 pages)
18 July 2000	Return made up to 14/07/00; full list of members (8 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
14 December 1999	Partic of mort/charge * (9 pages)
14 December 1999	Partic of mort/charge * (9 pages)
14 December 1999	Partic of mort/charge * (9 pages)
14 December 1999	Partic of mort/charge * (9 pages)
9 December 1999	Declaration of assistance for shares acquisition (15 pages)
9 December 1999	Declaration of assistance for shares acquisition (15 pages)
6 December 1999	Partic of mort/charge * (10 pages)
6 December 1999	Partic of mort/charge * (10 pages)
1 December 1999	Memorandum and Articles of Association (9 pages)
1 December 1999	Memorandum and Articles of Association (9 pages)
1 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1999	Full accounts made up to 31 March 1999 (20 pages)
24 November 1999	Full accounts made up to 31 March 1999 (20 pages)
22 November 1999	Dec mort/charge * (5 pages)
22 November 1999	Dec mort/charge * (5 pages)
26 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1999	Memorandum and Articles of Association (5 pages)
26 October 1999	Memorandum and Articles of Association (4 pages)
26 October 1999	Memorandum and Articles of Association (5 pages)
26 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1999	Memorandum and Articles of Association (4 pages)
19 July 1999	Return made up to 14/07/99; full list of members (8 pages)
19 July 1999	Return made up to 14/07/99; full list of members (8 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
9 December 1998	Full accounts made up to 31 March 1998 (20 pages)
9 December 1998	Full accounts made up to 31 March 1998 (20 pages)
28 September 1998	Auditor's resignation (2 pages)
28 September 1998	Auditor's resignation (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
25 November 1997	Full accounts made up to 31 March 1997 (20 pages)
25 November 1997	Full accounts made up to 31 March 1997 (20 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
27 May 1997	Secretary resigned;director resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Secretary resigned;director resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
10 April 1997	Director resigned (2 pages)
10 April 1997	Director resigned (2 pages)
6 September 1996	Full accounts made up to 31 March 1996 (20 pages)
6 September 1996	Full accounts made up to 31 March 1996 (20 pages)
30 July 1996	Return made up to 14/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 1996	Return made up to 14/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
3 November 1995	Director resigned (2 pages)
3 November 1995	Director resigned (2 pages)
9 August 1995	Full accounts made up to 31 March 1995 (20 pages)
9 August 1995	Full accounts made up to 31 March 1995 (20 pages)
28 July 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1995	Return made up to 14/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 August 1991	Full accounts made up to 31 March 1991 (19 pages)
16 August 1991	Full accounts made up to 31 March 1991 (19 pages)
16 August 1991	Full accounts made up to 31 March 1991 (19 pages)
26 November 1986	Full accounts made up to 31 March 1986 (16 pages)
26 November 1986	Full accounts made up to 31 March 1986 (16 pages)
26 November 1986	Full accounts made up to 31 March 1986 (16 pages)
26 September 1969	Company name changed\certificate issued on 26/09/69 (2 pages)
26 September 1969	Company name changed\certificate issued on 26/09/69 (2 pages)
13 December 1901	Incorporation (27 pages)
13 December 1901	Incorporation (27 pages)

United Wire Limited

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