UBPP Trustee Limited

Company Name	UBPP Trustee Limited
Company Status	Dissolved
Company Number	SC044489
Category	Private Limited Company
Incorporation Date	3 April 1967(57 years, 1 month ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)
Previous Name	United Biscuits (Pension Trustees) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mark Oldham
Nationality	British
Status	Closed
Appointed	05 April 2013(46 years after company formation)
Appointment Duration	5 years, 7 months (closed 20 November 2018)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2018(51 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 20 November 2018)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Richard John Fairley
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1988(21 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 16 June 2005)
Role	Company Director
Correspondence Address	23 Martins Drive Wokingham Berkshire RG11 1NY

Director Name	Michael Doyle
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1988(21 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westoe 51 Station Road Tring Hertfordshire HP23 5NW

Director Name	James Blyth
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1988(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	White Gables Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Margaret Doris Blackley
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1988(21 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 24 March 1994)
Role	Office Manager
Correspondence Address	10 Corbiehill Place Davidsons Mains Edinburgh Midlothian EH4 5AY Scotland

Secretary Name	Derek Robert James Stewart
Nationality	British
Status	Resigned
Appointed	11 May 1988(21 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1990(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Secretary Name	James Dermot Burke
Nationality	British
Status	Resigned
Appointed	31 December 1990(23 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 August 2004)
Role	Company Director
Correspondence Address	4 Romany Rise Orpington Kent BR5 1HQ

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(24 years, 2 months after company formation)
Appointment Duration	20 years (resigned 04 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Director Name	William Frederick Bradbury
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(24 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 November 2004)
Role	Chargehand Warehouse
Correspondence Address	43 Willowbrook Close Ashby De La Zouch Leicestershire LE65 1JX

Director Name	Alan Cross
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1998)
Role	Business Systems Consultant
Correspondence Address	21 Eccleston Gardens St Helens Merseyside WA10 3BL

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(26 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	CS
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Secretary Name	Alan Dalziel Frew
Nationality	British
Status	Resigned
Appointed	01 January 1994(26 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	CS
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Christopher Gebbie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(26 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2001)
Role	Personnel Director
Correspondence Address	The Old Parsonage Bishop Norton Road Glanthorn Lincs LN2 3EU

Director Name	Ian Britton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(26 years, 12 months after company formation)
Appointment Duration	9 years (resigned 27 March 2003)
Role	Engineer
Correspondence Address	52 Farford Way Reddish Stockport Cheshire

Director Name	Lynne Mary Hampson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(30 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 1999)
Role	Cost Clerk Primary Processing
Correspondence Address	4 Winterhope Road Annan Dumfriesshire DG12 5JL Scotland

Director Name	Edward Piers Jackson Hall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(30 years after company formation)
Appointment Duration	4 years (resigned 30 April 2001)
Role	Company Director
Correspondence Address	9 Bankside Close Upper Poppleton York North Yorks YO2 6LH

Director Name	Ms Gail Elizabeth Adams
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(31 years, 12 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 November 2012)
Role	HR Manager
Country of Residence	England
Correspondence Address	8 Charnwood Avenue Sawley Long Eaton Nottingham Nottinghamshire NG10 3HB

Secretary Name	Michael David Wilkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Raymond Fergusson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(33 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 July 2002)
Role	Accountant
Correspondence Address	27 Chiltern View Little Milton Oxford Oxfordshire OX44 7QP

Director Name	Mr Philip Alan Asquith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(34 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2005)
Role	HR Director
Country of Residence	England
Correspondence Address	Bayford End Chapel Road, Rowledge Farnham Surrey GU10 4AN

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(35 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Mr David Vincent Cutler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(36 years after company formation)
Appointment Duration	13 years, 11 months (resigned 16 February 2017)
Role	National Field Sales
Country of Residence	United Kingdom
Correspondence Address	45 Main Road Underwood Nottinghamshire NG16 5GP

Secretary Name	Diana Geneen Oswald
Nationality	British
Status	Resigned
Appointed	23 August 2004(37 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 April 2013)
Role	Company Director
Correspondence Address	Brambrook 12 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Ms Susan Linda Frank
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(37 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 January 2013)
Role	Code Setter
Country of Residence	United Kingdom
Correspondence Address	74 Neasham Avenue Low Grange Billingham Cleveland TS23 3QZ

Director Name	James Alexander Green
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(37 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Churchway Haddenham Aylesbury Buckinghamshire HP17 8DT

Director Name	Mr Stephen Gowling
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(38 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 August 2011)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	7 Avon Close Carlisle Cumbria CA2 6RZ

Director Name	Mr Francis John Armstrong
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(41 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 May 2015)
Role	Technical Consultant
Country of Residence	England
Correspondence Address	38 Dovecote Drive Haydock St. Helens Merseyside WA11 0SD

Director Name	Mr Michael Anthony Hampton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(44 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2013)
Role	Professional Trustee
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Kenneth Leslie Freer
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(44 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Heather Buglass
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(45 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 May 2017)
Role	Head Of Group Reward
Country of Residence	United Kingdom
Correspondence Address	United Biscuits, Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Mr Jeremy Robin John Bagley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(45 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 February 2017)
Role	Chartered Electrical Engineer
Country of Residence	England
Correspondence Address	United Biscuits (Uk) Limited Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Director Name	Mr Robert Cousins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(49 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 February 2017)
Role	Commercial Finance Controller
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Mrs Carol Boyd
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(49 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 February 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Contact

Website	www.unitedbiscuits.com
Telephone	020 82345000
Telephone region	London

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
3 July 2018	Termination of appointment of Nicholas Henry Bichard Stuart as a director on 3 July 2018 (1 page)
3 July 2018	Appointment of Mr Mark Oldham as a director on 1 June 2018 (2 pages)
23 May 2018	Termination of appointment of Mark Oldham as a director on 1 June 2017 (1 page)
23 May 2018	Termination of appointment of Robert Wright as a director on 1 June 2017 (1 page)
23 May 2018	Termination of appointment of Susan Furst as a director on 1 June 2017 (1 page)
23 May 2018	Termination of appointment of Carol Boyd as a director on 16 February 2017 (1 page)
23 May 2018	Termination of appointment of Christopher Wood as a director on 1 June 2017 (1 page)
23 May 2018	Termination of appointment of Robert Cousins as a director on 16 February 2017 (1 page)
23 May 2018	Termination of appointment of Jeremy Robin John Bagley as a director on 16 February 2017 (1 page)
23 May 2018	Termination of appointment of Steven John Wood as a director on 1 June 2017 (1 page)
23 May 2018	Termination of appointment of David Vincent Cutler as a director on 16 February 2017 (1 page)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-30 (2 pages)
4 July 2017	Change of name notice (2 pages)
4 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-30 (2 pages)
4 July 2017	Change of name notice (2 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
19 May 2017	Appointment of Mr Robert Wright as a director on 18 May 2017 (2 pages)
19 May 2017	Termination of appointment of Heather Buglass as a director on 18 May 2017 (1 page)
19 May 2017	Appointment of Mr Robert Wright as a director on 18 May 2017 (2 pages)
19 May 2017	Termination of appointment of Heather Buglass as a director on 18 May 2017 (1 page)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (6 pages)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (6 pages)
4 July 2016	Appointment of Mrs Carol Boyd as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mrs Carol Boyd as a director on 1 July 2016 (2 pages)
1 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (9 pages)
1 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (9 pages)
24 May 2016	Termination of appointment of Robert Ian Jones as a director on 31 March 2016 (1 page)
24 May 2016	Appointment of Mr Robert Cousins as a director on 1 April 2016 (2 pages)
24 May 2016	Termination of appointment of Robert Ian Jones as a director on 31 March 2016 (1 page)
24 May 2016	Appointment of Mr Robert Cousins as a director on 1 April 2016 (2 pages)
3 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
3 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
15 September 2015	Termination of appointment of Kenneth Leslie Freer as a director on 31 July 2015 (1 page)
15 September 2015	Appointment of Mr Nicholas Henry Bichard Stuart as a director on 1 August 2015 (2 pages)
15 September 2015	Termination of appointment of Kenneth Leslie Freer as a director on 31 July 2015 (1 page)
15 September 2015	Appointment of Mr Nicholas Henry Bichard Stuart as a director on 1 August 2015 (2 pages)
4 June 2015	Termination of appointment of Francis John Armstrong as a director on 7 May 2015 (1 page)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (9 pages)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (9 pages)
4 June 2015	Termination of appointment of Francis John Armstrong as a director on 7 May 2015 (1 page)
4 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (9 pages)
4 June 2015	Termination of appointment of Francis John Armstrong as a director on 7 May 2015 (1 page)
1 October 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
1 October 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
5 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (10 pages)
5 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (10 pages)
5 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (10 pages)
27 August 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
27 August 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 directors' conflict of interest 06/06/2013 (1 page)
11 June 2013	Memorandum and Articles of Association (10 pages)
11 June 2013	Memorandum and Articles of Association (10 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 directors' conflict of interest 06/06/2013 (1 page)
10 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
10 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
10 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
25 April 2013	Appointment of Jeremy Robin John Bagley as a director (3 pages)
25 April 2013	Termination of appointment of Diana Geneen Oswald as a secretary (2 pages)
25 April 2013	Appointment of Mark Oldham as a secretary (3 pages)
25 April 2013	Termination of appointment of Diana Geneen Oswald as a secretary (2 pages)
25 April 2013	Appointment of Jeremy Robin John Bagley as a director (3 pages)
25 April 2013	Appointment of Mark Oldham as a secretary (3 pages)
8 March 2013	Appointment of Christopher Wood as a director (3 pages)
8 March 2013	Termination of appointment of Michael Hampton as a director (2 pages)
8 March 2013	Termination of appointment of Michael Hampton as a director (2 pages)
8 March 2013	Appointment of Christopher Wood as a director (3 pages)
6 February 2013	Termination of appointment of Susan Frank as a director (2 pages)
6 February 2013	Termination of appointment of Susan Frank as a director (2 pages)
23 November 2012	Appointment of Heather Buglass as a director (3 pages)
23 November 2012	Appointment of Heather Buglass as a director (3 pages)
23 November 2012	Termination of appointment of Gail Adams as a director (2 pages)
23 November 2012	Termination of appointment of Gail Adams as a director (2 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 June 2012	Director's details changed for Mr Mark Oldham on 9 May 2012 (2 pages)
20 June 2012	Director's details changed for Ms Susan Furst on 9 May 2012 (2 pages)
20 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (12 pages)
20 June 2012	Director's details changed for Mr Mark Oldham on 9 May 2012 (2 pages)
20 June 2012	Director's details changed for Ms Susan Furst on 9 May 2012 (2 pages)
20 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (12 pages)
20 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (12 pages)
20 June 2012	Director's details changed for Mr Mark Oldham on 9 May 2012 (2 pages)
20 June 2012	Director's details changed for Ms Susan Furst on 9 May 2012 (2 pages)
11 November 2011	Appointment of Kenneth Leslie Freer as a director (3 pages)
11 November 2011	Appointment of Kenneth Leslie Freer as a director (3 pages)
19 October 2011	Appointment of Michael Anthony Hampton as a director (3 pages)
19 October 2011	Appointment of Michael Anthony Hampton as a director (3 pages)
11 October 2011	Termination of appointment of Stephen Gowling as a director (2 pages)
11 October 2011	Termination of appointment of Stephen Gowling as a director (2 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
7 July 2011	Termination of appointment of Alastair Clark as a director (2 pages)
7 July 2011	Termination of appointment of Alastair Clark as a director (2 pages)
13 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (13 pages)
13 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (13 pages)
13 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (13 pages)
17 September 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
17 September 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
17 September 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
14 May 2010	Director's details changed for Mrs Gail Elizabeth Adams on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Steven John Wood on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Alastair George Clark on 7 May 2010 (2 pages)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (9 pages)
14 May 2010	Director's details changed for Alastair George Clark on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Gail Elizabeth Adams on 9 May 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Gail Elizabeth Adams on 9 May 2010 (2 pages)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (9 pages)
14 May 2010	Director's details changed for Susan Linda Frank on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Francis John Armstrong on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Francis John Armstrong on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Steven John Wood on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Susan Linda Frank on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Ian Jones on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Steven John Wood on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for David Vincent Cutler on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Stephen Gowling on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Ian Jones on 7 May 2010 (2 pages)
14 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (9 pages)
14 May 2010	Director's details changed for Alastair George Clark on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for David Vincent Cutler on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for David Vincent Cutler on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Francis John Armstrong on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Stephen Gowling on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Ian Jones on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Susan Linda Frank on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Stephen Gowling on 7 May 2010 (2 pages)
15 December 2009	Resolutions RES13 ‐ Conflicts of interests 09/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 December 2009	Resolutions RES13 ‐ Conflicts of interests 09/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
27 May 2009	Return made up to 09/05/09; full list of members (6 pages)
27 May 2009	Return made up to 09/05/09; full list of members (6 pages)
22 January 2009	Return made up to 09/05/08; full list of members (10 pages)
22 January 2009	Return made up to 09/05/08; full list of members (10 pages)
8 September 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
8 September 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
22 August 2008	Director appointed francis john armstrong (2 pages)
22 August 2008	Director appointed francis john armstrong (2 pages)
13 August 2008	Appointment terminated director david simkins (1 page)
13 August 2008	Appointment terminated director david simkins (1 page)
20 June 2008	Memorandum and Articles of Association (7 pages)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2008	Memorandum and Articles of Association (7 pages)
23 May 2008	Appointment terminated director keith young (1 page)
23 May 2008	Appointment terminated director keith young (1 page)
20 May 2008	Return made up to 09/05/07; full list of members (7 pages)
20 May 2008	Return made up to 09/05/07; full list of members (7 pages)
12 September 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
12 September 2007	Director resigned (1 page)
9 May 2007	Return made up to 05/04/07; full list of members (4 pages)
9 May 2007	Return made up to 05/04/07; full list of members (4 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Return made up to 05/04/06; full list of members (3 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Return made up to 05/04/06; full list of members (3 pages)
19 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
19 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
19 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
26 May 2005	Return made up to 05/04/05; full list of members (4 pages)
26 May 2005	Return made up to 05/04/05; full list of members (4 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
17 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 pages)
17 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 pages)
17 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
11 June 2004	Return made up to 09/05/04; full list of members (11 pages)
11 June 2004	Return made up to 09/05/04; full list of members (11 pages)
15 October 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
15 October 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
16 June 2003	Return made up to 09/05/03; full list of members (11 pages)
16 June 2003	Return made up to 09/05/03; full list of members (11 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
23 October 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
23 October 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (5 pages)
7 October 2002	New director appointed (5 pages)
22 May 2002	Return made up to 09/05/02; full list of members (11 pages)
22 May 2002	Return made up to 09/05/02; full list of members (11 pages)
8 November 2001	Accounts for a dormant company made up to 30 December 2000 (4 pages)
8 November 2001	Accounts for a dormant company made up to 30 December 2000 (4 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director resigned (12 pages)
20 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director resigned (12 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
25 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Secretary resigned;director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
28 October 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
28 October 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
28 October 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
20 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director resigned (12 pages)
20 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director resigned (12 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed (1 page)
8 February 2000	New secretary appointed (1 page)
30 January 2000	Secretary resigned;director resigned (1 page)
30 January 2000	Secretary resigned;director resigned (1 page)
29 October 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
29 October 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
29 October 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
7 July 1999	Return made up to 09/05/99; full list of members (13 pages)
7 July 1999	Return made up to 09/05/99; full list of members (13 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
26 October 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
26 October 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
26 October 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
7 July 1998	Return made up to 09/05/98; no change of members (12 pages)
7 July 1998	Return made up to 09/05/98; no change of members (12 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
4 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 March 1998	Memorandum and Articles of Association (8 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 March 1998	Memorandum and Articles of Association (8 pages)
9 September 1997	Accounts for a dormant company made up to 28 December 1996 (4 pages)
9 September 1997	Accounts for a dormant company made up to 28 December 1996 (4 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Return made up to 09/05/97; no change of members (10 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Return made up to 09/05/97; no change of members (10 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
12 September 1996	Accounts for a dormant company made up to 30 December 1995 (4 pages)
12 September 1996	Accounts for a dormant company made up to 30 December 1995 (4 pages)
12 June 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/06/96 (12 pages)
12 June 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/06/96 (12 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
28 August 1995	Return made up to 09/05/95; no change of members (10 pages)
28 August 1995	Return made up to 09/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
3 April 1967	Certificate of incorporation (1 page)
3 April 1967	Certificate of incorporation (1 page)

UBPP Trustee Limited

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