UA Group Limited

Company Name	UA Group Limited
Company Status	Dissolved
Company Number	SC037130
Category	Private Limited Company
Incorporation Date	29 December 1961(61 years, 3 months ago)
Dissolution Date	17 October 2014 (8 years, 5 months ago)
Previous Name	United Auctions (Scotland) Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Campbell Black
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(43 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 17 October 2014)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	John Keith Martin
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(43 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 17 October 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Kenneth Ross
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(43 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 17 October 2014)
Role	Developer
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	John Keith Martin
Nationality	British
Status	Closed
Appointed	17 January 2005(43 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 17 October 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	William Macnab Barnett
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1989(27 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 1992)
Role	Coy Secy
Correspondence Address	Altnabean Alyth Perthshire PH11 8DP Scotland

Director Name	Mr John Bell Cameron
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1989(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balbuthie Leven Fife KY9 1EX Scotland

Director Name	Rowland Lovat Fraser
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1989(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 1992)
Role	Company Director
Correspondence Address	Parkfield House Perth PH2 7PG Scotland

Director Name	Peter Halley
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1989(27 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 October 1999)
Role	Farmer
Correspondence Address	Lochlane Crieff Perthshire PH7 4HT Scotland

Director Name	Mr Alexander John Rennie Izat
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1989(27 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 12 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	High Cocklaw Berwick-Upon-Tweed TD15 1UZ Scotland

Director Name	Arthur Nicoll Mitchell
Nationality	British
Status	Resigned
Appointed	03 June 1989(27 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 1991)
Role	Company Director
Correspondence Address	Leuchars Castle Fife

Secretary Name	William Macnab Barnett
Nationality	British
Status	Resigned
Appointed	03 June 1989(27 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 1992)
Role	Company Director
Correspondence Address	Altnabean Alyth Perthshire PH11 8DP Scotland

Director Name	Norman Donald McKenzie
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(29 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 1993)
Role	Farmer
Correspondence Address	Dunkirk Park Bridge Of Earn Perth PH2 9DY Scotland

Director Name	James Weir
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(29 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Netherby Bridge Of Allan Fk9 4

Secretary Name	Conrad Falconer Patterson Adamson
Nationality	British
Status	Resigned
Appointed	13 April 1992(30 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 July 1992)
Role	Management Consul/T
Correspondence Address	5 Windsor Gardens Musselburgh Midlothian EH21 7LP Scotland

Director Name	Alan James Robley McGregor
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(30 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muirhead Rhynd Perth PH2 8QE Scotland

Director Name	Arthur Colman Mc Williams
Date of Birth	October 1945 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1992(30 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 March 1999)
Role	Chartered Accountant
Correspondence Address	2 Regency Court Hamilton Lanarkshire ML3 7EA Scotland

Secretary Name	Arthur Colman Mc Williams
Nationality	American
Status	Resigned
Appointed	06 July 1992(30 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	2 Regency Court Hamilton Lanarkshire ML3 7EA Scotland

Director Name	Lord Charles Russell Sanderson
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(31 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 11 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beckettsfield Bowden Melrose Roxburghshire TD6 0ST Scotland

Director Name	Charles Whiteford Young
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(31 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 1998)
Role	Merchant Banker
Correspondence Address	8 Succoth Place Edinburgh EH12 6BL Scotland

Director Name	Arthur Morton Strachan
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(31 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 June 1999)
Role	Company Director
Correspondence Address	Avondale 52 Roman Way Dunblane Perthshire FK15 9DJ Scotland

Director Name	Colin Henry Whiteford Mitchell
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(32 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 17 January 2005)
Role	Farmer
Correspondence Address	Ardtornish Strathkinness Road St Andrews Fife KY16 9UB Scotland

Director Name	Earl Of Lindsay James Randolph Lindsay
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(36 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 17 January 2005)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Lahill House Upper Largo Leven Fife KY8 6JE Scotland

Director Name	Mr John James Wight
Date of Birth	May 1938 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 February 1998(36 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 17 January 2005)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Midlock Crawford Biggar Lanarkshire ML12 6UA Scotland

Director Name	David Laurence George Danson
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(36 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	19/7 South Gray Street Edinburgh Lothian EH9 1TE Scotland

Director Name	Hugh David Leggat
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(36 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 February 2007)
Role	Auctioneer
Country of Residence	Perth
Correspondence Address	Garry Cottage Bankfoot Perth Perthshire PH1 4AT Scotland

Director Name	Hon Peregrine David Euan Malcolm Moncreiffe
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(36 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 January 2005)
Role	Farmer/Businessman
Correspondence Address	Easter Moncreiffe Bridge Of Earn Perthshire PH2 8QA Scotland

Director Name	Joan Suzanne Grahame
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(37 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 February 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Barclay Place Dunblane Perthshire FK15 0FB Scotland

Director Name	Hon Joanna Rosalind Davidson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(37 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2005)
Role	Marketing Director
Correspondence Address	Easter Leckie Gargunnock Stirling FK8 3BN Scotland

Director Name	Mr Kenneth Liddell Tough
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(43 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 2006)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	17 Elphinstone Road Giffnock Glasgow G46 6TF Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	29 March 1999(37 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	01 August 2004(42 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 January 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.5m at 1	Elphinstone Land Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,976,216
Cash	£50,959
Current Liabilities	£15,616,612

Accounts

Latest Accounts	31 December 2008 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

17 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 September 2013	Notice of end of Administration (13 pages)
27 September 2013	Notice of end of Administration (13 pages)
2 May 2013	Administrator's progress report (14 pages)
2 May 2013	Administrator's progress report (14 pages)
6 November 2012	Administrator's progress report (14 pages)
6 November 2012	Administrator's progress report (14 pages)
11 May 2012	Administrator's progress report (14 pages)
11 May 2012	Administrator's progress report (14 pages)
21 October 2011	Administrator's progress report (13 pages)
21 October 2011	Administrator's progress report (13 pages)
14 October 2011	Appointment of an administrator (3 pages)
14 October 2011	Appointment of an administrator (3 pages)
30 September 2011	Notice of extension of period of Administration (1 page)
30 September 2011	Notice of extension of period of Administration (1 page)
21 September 2011	Notice of Petition for Administration Order (1 page)
21 September 2011	Notice of Petition for Administration Order (1 page)
27 April 2011	Administrator's progress report (16 pages)
27 April 2011	Administrator's progress report (16 pages)
15 December 2010	Statement of administrator's proposal (80 pages)
15 December 2010	Statement of administrator's proposal (80 pages)
6 December 2010	Notice of result of meeting creditors (1 page)
6 December 2010	Notice of result of meeting creditors (1 page)
4 November 2010	Statement of affairs with form 2.14B(SCOT) (18 pages)
4 November 2010	Statement of affairs with form 2.14B(SCOT) (18 pages)
8 October 2010	Appointment of an administrator (3 pages)
8 October 2010	Appointment of an administrator (3 pages)
7 October 2010	Registered office address changed from Elphinstone House 295 Fenwick Road, Giffnock Glasgow G46 6UH on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Elphinstone House 295 Fenwick Road, Giffnock Glasgow G46 6UH on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Elphinstone House 295 Fenwick Road, Giffnock Glasgow G46 6UH on 7 October 2010 (2 pages)
30 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
30 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
15 June 2010	Secretary's details changed for John Keith Martin on 1 June 2010 (1 page)
15 June 2010	Director's details changed for John Keith Martin on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Kenneth Ross on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Campbell Black on 1 June 2010 (2 pages)
15 June 2010	Secretary's details changed for John Keith Martin on 1 June 2010 (1 page)
15 June 2010	Director's details changed for John Keith Martin on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Kenneth Ross on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Campbell Black on 1 June 2010 (2 pages)
15 June 2010	Secretary's details changed for John Keith Martin on 1 June 2010 (1 page)
15 June 2010	Director's details changed for John Keith Martin on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Kenneth Ross on 1 June 2010 (2 pages)
15 June 2010	Director's details changed for Campbell Black on 1 June 2010 (2 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
27 January 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
27 January 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Return made up to 01/06/08; full list of members (29 pages)
3 July 2008	Return made up to 01/06/08; full list of members (29 pages)
3 July 2008	Location of register of members (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
10 August 2007	Full accounts made up to 31 December 2005 (25 pages)
10 August 2007	Full accounts made up to 31 December 2005 (25 pages)
12 July 2007	Return made up to 01/06/07; full list of members (7 pages)
12 July 2007	Return made up to 01/06/07; full list of members (7 pages)
13 February 2007	Registered office changed on 13/02/07 from: perth agricultural centre east huntingtower perth PH1 3JJ (1 page)
13 February 2007	Registered office changed on 13/02/07 from: perth agricultural centre east huntingtower perth PH1 3JJ (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
10 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Nc dec already adjusted 23/02/06 (2 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Nc dec already adjusted 23/02/06 (2 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
6 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
1 September 2005	Group of companies' accounts made up to 31 January 2005 (32 pages)
1 September 2005	Group of companies' accounts made up to 31 January 2005 (32 pages)
15 July 2005	Certificate of reduction of issued capital (1 page)
15 July 2005	Reduction of iss capital and minute (oc) £ ic 3600974/ 3530580 (2 pages)
15 July 2005	Certificate of reduction of issued capital (1 page)
15 July 2005	Reduction of iss capital and minute (oc) £ ic 3600974/ 3530580 (2 pages)
28 June 2005	Return made up to 01/06/05; full list of members (11 pages)
28 June 2005	Return made up to 01/06/05; full list of members (11 pages)
25 May 2005	Partic of mort/charge * (3 pages)
25 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
11 May 2005	Partic of mort/charge * (3 pages)
14 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (4 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (4 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
7 April 2005	Partic of mort/charge * (3 pages)
3 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
3 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
2 April 2005	Auditor's resignation (1 page)
2 April 2005	Auditor's resignation (1 page)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
21 March 2005	Declaration of assistance for shares acquisition (7 pages)
21 March 2005	Declaration of assistance for shares acquisition (16 pages)
21 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
21 March 2005	Declaration of assistance for shares acquisition (7 pages)
21 March 2005	Declaration of assistance for shares acquisition (16 pages)
21 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 March 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
16 March 2005	Re-registration of Memorandum and Articles (64 pages)
16 March 2005	Application for reregistration from PLC to private (2 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
16 March 2005	Re-registration of Memorandum and Articles (64 pages)
16 March 2005	Application for reregistration from PLC to private (2 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Secretary resigned (1 page)
20 January 2005	New secretary appointed (6 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (8 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (5 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Secretary resigned (1 page)
20 January 2005	New secretary appointed (6 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (8 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	New director appointed (5 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
17 June 2004	Return made up to 01/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
17 June 2004	Return made up to 01/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
4 June 2004	Group of companies' accounts made up to 31 January 2004 (51 pages)
4 June 2004	Group of companies' accounts made up to 31 January 2004 (51 pages)
27 May 2004	£ ic 3601484/3600974 13/05/04 £ sr [email protected]=510 (2 pages)
27 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
27 May 2004	£ ic 3601484/3600974 13/05/04 £ sr [email protected]=510 (2 pages)
27 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
10 June 2003	Return made up to 01/06/03; bulk list available separately (11 pages)
10 June 2003	Return made up to 01/06/03; bulk list available separately (11 pages)
27 May 2003	Group of companies' accounts made up to 31 January 2003 (51 pages)
27 May 2003	Group of companies' accounts made up to 31 January 2003 (51 pages)
23 May 2003	£ ic 3602838/3601484 12/05/03 £ sr [email protected]=1354 (1 page)
23 May 2003	£ ic 3602838/3601484 12/05/03 £ sr [email protected]=1354 (1 page)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
20 May 2003	Director resigned (1 page)
19 July 2002	£ sr [email protected] 20/05/02 (1 page)
19 July 2002	£ sr [email protected] 20/05/02 (1 page)
28 June 2002	Return made up to 01/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
28 June 2002	Return made up to 01/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
17 June 2002	Group of companies' accounts made up to 31 January 2002 (45 pages)
17 June 2002	Group of companies' accounts made up to 31 January 2002 (45 pages)
21 March 2002	Auditor's resignation (1 page)
21 March 2002	Auditor's resignation (1 page)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of register of members (1 page)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
10 July 2001	Group of companies' accounts made up to 31 January 2001 (45 pages)
10 July 2001	Group of companies' accounts made up to 31 January 2001 (45 pages)
25 June 2001	Return made up to 01/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
25 June 2001	Return made up to 01/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
7 June 2001	£ ic 3608568/3604288 23/05/01 £ sr [email protected]=4280 (1 page)
7 June 2001	£ ic 3608568/3604288 23/05/01 £ sr [email protected]=4280 (1 page)
31 May 2001	Resolutions RES13 ‐ Auth to make market pur 21/05/01 (2 pages)
31 May 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 May 2001	Resolutions RES13 ‐ Auth to make market pur 21/05/01 (2 pages)
31 May 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 May 2001	Director's particulars changed (1 page)
14 May 2001	Director's particulars changed (1 page)
26 June 2000	Return made up to 01/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2000	Return made up to 01/06/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 2000	Dec mort/charge * (4 pages)
22 June 2000	Dec mort/charge * (4 pages)
14 June 2000	Full group accounts made up to 31 January 2000 (40 pages)
14 June 2000	Full group accounts made up to 31 January 2000 (40 pages)
26 May 2000	£ ic 3621068/3608568 10/05/00 £ sr 12500[email protected]=12500 (1 page)
26 May 2000	£ ic 3622314/3621068 22/05/00 £ sr [email protected]=1246 (1 page)
26 May 2000	£ ic 3621068/3608568 10/05/00 £ sr [email protected]=12500 (1 page)
26 May 2000	£ ic 3622314/3621068 22/05/00 £ sr [email protected]=1246 (1 page)
23 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
23 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
27 April 2000	£ ic 3639814/3622314 18/04/00 £ sr [email protected]=17500 (1 page)
27 April 2000	£ ic 3639814/3622314 18/04/00 £ sr [email protected]=17500 (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
23 July 1999	Location of register of members (non legible) (1 page)
23 July 1999	Location of register of members (non legible) (1 page)
26 June 1999	Memorandum and Articles of Association (76 pages)
26 June 1999	Memorandum and Articles of Association (76 pages)
21 June 1999	£ ic 3642529/3639814 11/06/99 £ sr [email protected]=2715 (1 page)
21 June 1999	£ ic 3642529/3639814 11/06/99 £ sr [email protected]=2715 (1 page)
16 June 1999	£ sr [email protected] 20/05/97 (2 pages)
16 June 1999	£ sr [email protected] 22/05/98 (2 pages)
16 June 1999	£ sr [email protected] 20/05/97 (2 pages)
16 June 1999	£ sr [email protected] 22/05/98 (2 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
14 June 1999	Return made up to 01/06/99; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
14 June 1999	Return made up to 01/06/99; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
8 June 1999	Full group accounts made up to 31 January 1999 (40 pages)
8 June 1999	Full group accounts made up to 31 January 1999 (40 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
24 March 1999	Secretary resigned;director resigned (1 page)
24 March 1999	Secretary resigned;director resigned (1 page)
6 October 1998	New director appointed (3 pages)
6 October 1998	New director appointed (3 pages)
17 September 1998	New director appointed (3 pages)
17 September 1998	New director appointed (3 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
17 June 1998	Return made up to 01/06/98; bulk list available separately (12 pages)
17 June 1998	Return made up to 01/06/98; bulk list available separately (12 pages)
16 June 1998	Full group accounts made up to 31 January 1998 (45 pages)
16 June 1998	Full group accounts made up to 31 January 1998 (45 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
2 June 1998	Company name changed united auctions (scotland) publi c LIMITED company\certificate issued on 03/06/98 (4 pages)
2 June 1998	Company name changed united auctions (scotland) publi c LIMITED company\certificate issued on 03/06/98 (4 pages)
29 May 1998	Particulars of contract relating to shares (4 pages)
29 May 1998	Ad 22/05/98--------- £ si [email protected]=1780290 £ ic 1865753/3646043 (3 pages)
29 May 1998	Nc inc already adjusted 22/05/98 (1 page)
29 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
29 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
29 May 1998	Particulars of contract relating to shares (4 pages)
29 May 1998	Ad 22/05/98--------- £ si [email protected]=1780290 £ ic 1865753/3646043 (3 pages)
29 May 1998	Nc inc already adjusted 22/05/98 (1 page)
29 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
29 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
19 June 1997	Full group accounts made up to 31 January 1997 (44 pages)
19 June 1997	Return made up to 01/06/97; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
19 June 1997	Full group accounts made up to 31 January 1997 (44 pages)
19 June 1997	Return made up to 01/06/97; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
2 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1996	Full group accounts made up to 31 January 1996 (49 pages)
27 June 1996	Return made up to 01/06/96; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
27 June 1996	Full group accounts made up to 31 January 1996 (49 pages)
27 June 1996	Return made up to 01/06/96; bulk list available separately 363(288) ‐ Director's particulars changed (13 pages)
30 May 1996	£ ic 1877327/1870605 13/05/96 £ sr [email protected]=6722 (1 page)
30 May 1996	£ ic 1877327/1870605 13/05/96 £ sr [email protected]=6722 (1 page)
23 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1996	169 to purchase 6722 shares (2 pages)
23 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1996	169 to purchase 6722 shares (2 pages)
11 August 1995	Certificate of re-registration from Private to Public Limited Company (4 pages)
11 August 1995	Certificate of re-registration from Private to Public Limited Company (4 pages)
21 July 1995	£ sr [email protected] 18/05/85 (1 page)
21 July 1995	£ sr [email protected] 18/05/85 (1 page)
20 June 1995	Full group accounts made up to 31 January 1995 (47 pages)
20 June 1995	Return made up to 01/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (372 pages)
20 June 1995	Full group accounts made up to 31 January 1995 (47 pages)
20 June 1995	Return made up to 01/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (372 pages)
8 June 1995	Ad 18/05/95--------- £ si [email protected]=1186860 £ ic 702510/1889370 (266 pages)
8 June 1995	Ad 18/05/95--------- £ si [email protected]=1186860 £ ic 702510/1889370 (266 pages)
1 June 1995	G169 for info only (2 pages)
1 June 1995	G169 for info only (2 pages)
26 May 1995	Certificate of re-registration from Private to Public Limited Company (4 pages)
26 May 1995	Certificate of re-registration from Private to Public Limited Company (4 pages)
23 May 1995	Nc inc already adjusted 18/05/95 (1 page)
23 May 1995	Re-registration of Memorandum and Articles (84 pages)
23 May 1995	Application for reregistration from private to PLC (1 page)
23 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 May 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
23 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1995	Nc inc already adjusted 18/05/95 (1 page)
23 May 1995	Re-registration of Memorandum and Articles (84 pages)
23 May 1995	Application for reregistration from private to PLC (1 page)
23 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
23 May 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
23 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (205 pages)
13 June 1994	Full group accounts made up to 31 January 1994 (37 pages)
13 June 1994	Full group accounts made up to 31 January 1994 (37 pages)
2 June 1993	Full group accounts made up to 31 January 1993 (33 pages)
2 June 1993	Full group accounts made up to 31 January 1993 (33 pages)
25 June 1992	Full group accounts made up to 31 January 1992 (24 pages)
25 June 1992	Full group accounts made up to 31 January 1992 (24 pages)
17 July 1991	Full group accounts made up to 31 January 1991 (25 pages)
17 July 1991	Full group accounts made up to 31 January 1991 (25 pages)
13 September 1990	Full group accounts made up to 31 January 1990 (25 pages)
13 September 1990	Full group accounts made up to 31 January 1990 (25 pages)
25 August 1989	Full accounts made up to 31 January 1989 (25 pages)
25 August 1989	Full accounts made up to 31 January 1989 (25 pages)
14 April 1988	Memorandum and Articles of Association (24 pages)
14 April 1988	Memorandum and Articles of Association (24 pages)
11 January 1984	Accounts made up to 14 January 1983 (24 pages)
11 January 1984	Accounts made up to 14 January 1983 (24 pages)
20 August 1981	Accounts made up to 7 January 1981 (20 pages)
20 August 1981	Accounts made up to 7 January 1981 (20 pages)
20 August 1981	Accounts made up to 7 January 1981 (20 pages)
30 August 1977	Particulars of mortgage/charge (5 pages)
30 August 1977	Particulars of mortgage/charge (5 pages)
13 December 1974	Particulars of mortgage/charge (4 pages)
13 December 1974	Particulars of mortgage/charge (4 pages)
29 December 1961	Certificate of incorporation (1 page)
29 December 1961	Certificate of incorporation (1 page)

UA Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland