Ubl1002 Ltd

Company Name	Ubl1002 Ltd
Company Status	Dissolved
Company Number	SC062062
Category	Private Limited Company
Incorporation Date	28 March 1977(47 years, 1 month ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Names	7

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Nicholas Paul Teagle
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2014(36 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Alistair Laing Macfarlane
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(11 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Westlands Montrose Angus DD10 8TN Scotland

Director Name	Agnes Wallace Macfarlane
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(11 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Westlands Montrose Angus DD10 8TN Scotland

Secretary Name	Kenneth William Smith
Nationality	British
Status	Resigned
Appointed	29 December 1988(11 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	26 Priestden Place St Andrews Fife KY16 8DW Scotland

Director Name	Douglas Charles Robb
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(13 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 February 1991)
Role	Company Director
Correspondence Address	15 Baillie Norrie Crescent Montrose Angus DD10 9DT Scotland

Director Name	Ian Wishart Taylor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(13 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 1995)
Role	Company Director
Correspondence Address	19 Hillview Road Westhill Aberdeen Ab1 4

Director Name	Mr Michael Emslie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(16 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Loirston Manor Cove Aberdeen Aberdeenshire AB12 3HD Scotland

Director Name	James Bisset
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(17 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Company Director
Correspondence Address	6 Westburn Crescent Aberdeen Aberdeenshire AB2 5BZ Scotland

Director Name	Lars Wenaas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 October 1995(18 years, 7 months after company formation)
Appointment Duration	9 years (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Melfadveien 4 Mandalen 6386 Norway

Director Name	Nils Wenaas
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Norway
Status	Resigned
Appointed	20 October 1995(18 years, 7 months after company formation)
Appointment Duration	9 years (resigned 29 October 2004)
Role	Company Director
Correspondence Address	6386 Madalen Mandalen Norway

Director Name	Mr Olav Inge Roeyset
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 September 1997(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2000)
Role	Managing Director
Correspondence Address	61 Fountainhall Road Aberdeen AB15 4EU Scotland

Director Name	Mr Ian Wishart Taylor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(23 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 August 2007)
Role	Company Director
Correspondence Address	35 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Director Name	Mr Ian Horne
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2002)
Role	Director Company Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Morningside Gardens Aberdeen Aberdeenshire AB10 7NS Scotland

Director Name	Mr David John Lummis
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 August 2004)
Role	Managine Director
Country of Residence	United Kingdom
Correspondence Address	32 Crossfell Road Hemel Hempstead Hertfordshire HP3 8RG

Secretary Name	Mr David John Lummis
Nationality	British
Status	Resigned
Appointed	26 April 2002(25 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Crossfell Road Hemel Hempstead Hertfordshire HP3 8RG

Director Name	Mr Brian Moncur
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(25 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Gilbert Road Bucksburn Aberdeen Aberdeenshire AB21 9AN Scotland

Director Name	Mr Robert John Hamlin Freeman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Rose Cottage Main Road, Filby Great Yarmouth Norfolk NR29 3HN

Secretary Name	Mr Brian Moncur
Nationality	British
Status	Resigned
Appointed	02 August 2004(27 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 October 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	41 Gilbert Road Bucksburn Aberdeen Aberdeenshire AB21 9AN Scotland

Director Name	Mr Michael Emslie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(27 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13 Loirston Manor Cove Aberdeen Aberdeenshire AB12 3HD Scotland

Director Name	Eric Cecil Fulford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 October 2004(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2005)
Role	Managing Director
Correspondence Address	Sparavollen 150 3021 Drammen Norway

Secretary Name	Mr Ian Horne
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(27 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 January 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	22 Morningside Gardens Aberdeen Aberdeenshire AB10 7NS Scotland

Secretary Name	Mr Ian Horne
Nationality	British
Status	Resigned
Appointed	29 October 2004(27 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 January 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	22 Morningside Gardens Aberdeen Aberdeenshire AB10 7NS Scotland

Director Name	Stephen Raymond Poultney
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(29 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2009)
Role	Sales Director
Correspondence Address	Buchanan House 9 Wych Elm Drive Shawbirch Telford Salop TF5 0LJ

Director Name	Michael Haverty
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(30 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Makers Barn Main Road Sidestrand North Norfolk NR27 0LS

Director Name	Mr Anthony John Glasscoe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(32 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 September 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	65 Heath Lane Brinklow Rugby Warwickshire CV23 0NR

Director Name	Mr Thomas William Scobie Rokke
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 2011(34 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Mikael Sternberg
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2011(34 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Andrew Clarkson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(34 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Martin Busk Andersen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2011(34 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Richard Wright
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(34 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Simon Jersey LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
16 December 2015	Application to strike the company off the register (3 pages)
16 December 2015	Application to strike the company off the register (3 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 August 2014	Solvency Statement dated 28/08/14 (1 page)
29 August 2014	Statement by Directors (1 page)
29 August 2014	Solvency Statement dated 28/08/14 (1 page)
29 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2014	Statement by Directors (1 page)
29 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2014	Statement of capital on 29 August 2014 GBP 100 (4 pages)
29 August 2014	Statement of capital on 29 August 2014 GBP 100 (4 pages)
25 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 211,200 (3 pages)
25 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 211,200 (3 pages)
12 February 2014	Termination of appointment of Ian Horne as a director (1 page)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 February 2014	Termination of appointment of Ian Horne as a secretary (1 page)
12 February 2014	Termination of appointment of Ian Horne as a director (1 page)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 February 2014	Termination of appointment of Ian Horne as a secretary (1 page)
28 January 2014	Termination of appointment of Richard Wright as a director (1 page)
28 January 2014	Termination of appointment of Richard Wright as a director (1 page)
27 January 2014	Appointment of Mr Nicholas Paul Teagle as a director (2 pages)
27 January 2014	Termination of appointment of Mikael Sternberg as a director (1 page)
27 January 2014	Termination of appointment of Mikael Sternberg as a director (1 page)
27 January 2014	Termination of appointment of Andrew Clarkson as a director (1 page)
27 January 2014	Termination of appointment of Thomas Scobie Rokke as a director (1 page)
27 January 2014	Appointment of Mr Nicholas Paul Teagle as a director (2 pages)
27 January 2014	Termination of appointment of Andrew Clarkson as a director (1 page)
27 January 2014	Termination of appointment of Thomas Scobie Rokke as a director (1 page)
20 January 2014	Change of name notice (2 pages)
20 January 2014	Company name changed wenaas uk LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-07 (2 pages)
20 January 2014	Company name changed wenaas uk LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-07 (2 pages)
20 January 2014	Change of name notice (2 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (6 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (6 pages)
3 December 2013	Section 519 (2 pages)
3 December 2013	Section 519 (2 pages)
12 September 2013	Full accounts made up to 31 December 2012 (19 pages)
12 September 2013	Full accounts made up to 31 December 2012 (19 pages)
2 January 2013	Termination of appointment of Martin Busk Andersen as a director (1 page)
2 January 2013	Termination of appointment of Martin Busk Andersen as a director (1 page)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
26 September 2012	Registered office address changed from Wenaas Building Hareness Circle, Altens Industrial E, Aberdeen Aberdeenshire AB12 3LY on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from Wenaas Building Hareness Circle, Altens Industrial E, Aberdeen Aberdeenshire AB12 3LY on 26 September 2012 (1 page)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
21 September 2011	Termination of appointment of Michael Haverty as a director (1 page)
21 September 2011	Director's details changed for Mr Thomas Scobie Rokke on 1 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Thomas Scobie Rokke on 1 September 2011 (2 pages)
21 September 2011	Appointment of Mr Thomas Scobie Rokke as a director (2 pages)
21 September 2011	Appointment of Mr Mikael Sternberg as a director (2 pages)
21 September 2011	Appointment of Mr Mikael Sternberg as a director (2 pages)
21 September 2011	Termination of appointment of Anthony Glasscoe as a director (1 page)
21 September 2011	Appointment of Mr Richard Peter Wright as a director (2 pages)
21 September 2011	Termination of appointment of Michael Haverty as a director (1 page)
21 September 2011	Appointment of Mr Martin Busk Andersen as a director (2 pages)
21 September 2011	Appointment of Mr Martin Busk Andersen as a director (2 pages)
21 September 2011	Appointment of Mr Richard Peter Wright as a director (2 pages)
21 September 2011	Director's details changed for Mr Thomas Scobie Rokke on 1 September 2011 (2 pages)
21 September 2011	Appointment of Mr Andrew Clarkson as a director (2 pages)
21 September 2011	Termination of appointment of Anthony Glasscoe as a director (1 page)
21 September 2011	Appointment of Mr Thomas Scobie Rokke as a director (2 pages)
21 September 2011	Appointment of Mr Andrew Clarkson as a director (2 pages)
15 September 2011	Full accounts made up to 31 December 2010 (18 pages)
15 September 2011	Full accounts made up to 31 December 2010 (18 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
16 September 2010	Full accounts made up to 31 December 2009 (17 pages)
16 September 2010	Full accounts made up to 31 December 2009 (17 pages)
10 June 2010	Termination of appointment of Richard Wright as a director (1 page)
10 June 2010	Termination of appointment of Richard Wright as a director (1 page)
17 December 2009	Director's details changed for Anthony John Glasscoe on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Michael Haverty on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Anthony John Glasscoe on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Michael Haverty on 17 December 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (17 pages)
1 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 August 2009	Director appointed anthony john glasscoe (2 pages)
29 August 2009	Director appointed anthony john glasscoe (2 pages)
22 June 2009	Appointment terminated director stephen poultney (1 page)
22 June 2009	Appointment terminated director stephen poultney (1 page)
19 December 2008	Location of register of members (1 page)
19 December 2008	Return made up to 14/12/08; full list of members (4 pages)
19 December 2008	Return made up to 14/12/08; full list of members (4 pages)
19 December 2008	Location of register of members (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (17 pages)
20 October 2008	Full accounts made up to 31 December 2007 (17 pages)
3 September 2008	Appointment terminated director michael emslie (1 page)
3 September 2008	Appointment terminated director michael emslie (1 page)
9 February 2008	Return made up to 14/12/07; no change of members (8 pages)
9 February 2008	Return made up to 14/12/07; no change of members (8 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
17 October 2007	Full accounts made up to 31 December 2006 (17 pages)
17 October 2007	Full accounts made up to 31 December 2006 (17 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
19 December 2006	Return made up to 14/12/06; full list of members (8 pages)
19 December 2006	Return made up to 14/12/06; full list of members (8 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (17 pages)
17 October 2006	Full accounts made up to 31 December 2005 (17 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Director resigned (8 pages)
16 February 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Director resigned (8 pages)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Director resigned (1 page)
28 December 2005	Ad 21/12/05--------- Â£ si 78000@1=78000 Â£ ic 133200/211200 (2 pages)
28 December 2005	Ad 21/12/05--------- Â£ si 78000@1=78000 Â£ ic 133200/211200 (2 pages)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (17 pages)
20 October 2005	Full accounts made up to 31 December 2004 (17 pages)
17 October 2005	Dec mort/charge * (2 pages)
17 October 2005	Dec mort/charge * (2 pages)
17 October 2005	Dec mort/charge * (2 pages)
17 October 2005	Dec mort/charge * (2 pages)
8 February 2005	Return made up to 14/12/04; full list of members (7 pages)
8 February 2005	Return made up to 14/12/04; full list of members (7 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
2 December 2004	Full accounts made up to 31 December 2003 (17 pages)
2 December 2004	Full accounts made up to 31 December 2003 (17 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	New secretary appointed;new director appointed (3 pages)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New director appointed (3 pages)
18 November 2004	New secretary appointed;new director appointed (3 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (3 pages)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Company name changed kwintet uk LIMITED\certificate issued on 10/05/04 (2 pages)
10 May 2004	Company name changed kwintet uk LIMITED\certificate issued on 10/05/04 (2 pages)
24 March 2004	Location of register of members (1 page)
24 March 2004	Location of register of members (1 page)
30 December 2003	Return made up to 14/12/03; full list of members (8 pages)
30 December 2003	Return made up to 14/12/03; full list of members (8 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 October 2003	Company name changed wenaas uk LIMITED\certificate issued on 27/10/03 (2 pages)
27 October 2003	Company name changed wenaas uk LIMITED\certificate issued on 27/10/03 (2 pages)
25 October 2003	Full accounts made up to 31 December 2002 (19 pages)
25 October 2003	Full accounts made up to 31 December 2002 (19 pages)
13 January 2003	Return made up to 14/12/02; full list of members (8 pages)
13 January 2003	Return made up to 14/12/02; full list of members (8 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
16 October 2002	Full accounts made up to 31 December 2001 (18 pages)
16 October 2002	Full accounts made up to 31 December 2001 (18 pages)
10 June 2002	Auditor's resignation (1 page)
10 June 2002	Auditor's resignation (1 page)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	Secretary resigned;director resigned (1 page)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	Secretary resigned;director resigned (1 page)
4 January 2002	Company name changed wenaas scotland LIMITED\certificate issued on 04/01/02 (2 pages)
4 January 2002	Company name changed wenaas scotland LIMITED\certificate issued on 04/01/02 (2 pages)
24 December 2001	Return made up to 14/12/01; full list of members (7 pages)
24 December 2001	Return made up to 14/12/01; full list of members (7 pages)
17 October 2001	Full accounts made up to 31 December 2000 (19 pages)
17 October 2001	Full accounts made up to 31 December 2000 (19 pages)
22 December 2000	Return made up to 14/12/00; full list of members (7 pages)
22 December 2000	Return made up to 14/12/00; full list of members (7 pages)
13 November 2000	Auditor's resignation (1 page)
13 November 2000	Auditor's resignation (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (18 pages)
18 October 2000	Full accounts made up to 31 December 1999 (18 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Dec mort/charge * (4 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Dec mort/charge * (4 pages)
7 September 2000	Director resigned (1 page)
4 August 2000	Partic of mort/charge * (5 pages)
4 August 2000	Partic of mort/charge * (5 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
12 January 2000	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2000	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 November 1999	Registered office changed on 30/11/99 from: 125 high street arbroath tayside DD11 1DP (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 125 high street arbroath tayside DD11 1DP (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (17 pages)
26 October 1999	Full accounts made up to 31 December 1998 (17 pages)
8 January 1999	Return made up to 14/12/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1999	Return made up to 14/12/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (17 pages)
27 October 1998	Full accounts made up to 31 December 1997 (17 pages)
22 December 1997	Return made up to 14/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1997	Return made up to 14/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
28 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
16 September 1997	Director resigned (1 page)
16 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
9 January 1997	Return made up to 14/12/96; no change of members (4 pages)
9 January 1997	Return made up to 14/12/96; no change of members (4 pages)
7 June 1996	Company name changed angus nero safety LIMITED\certificate issued on 10/06/96 (2 pages)
7 June 1996	Company name changed angus nero safety LIMITED\certificate issued on 10/06/96 (2 pages)
11 April 1996	Accounts for a medium company made up to 30 June 1995 (14 pages)
11 April 1996	Accounts for a medium company made up to 30 June 1995 (14 pages)
16 January 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
11 December 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
8 December 1995	Registered office changed on 08/12/95 from: westlands redfield crescent montrose angus DD10 8TN (1 page)
8 December 1995	Registered office changed on 08/12/95 from: westlands redfield crescent montrose angus DD10 8TN (1 page)
8 November 1995	Secretary resigned (2 pages)
8 November 1995	Secretary resigned (2 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	New secretary appointed (2 pages)
31 October 1995	New secretary appointed (2 pages)
31 October 1995	Director resigned (4 pages)
24 October 1995	New director appointed (6 pages)
24 October 1995	New director appointed (6 pages)
24 October 1995	New director appointed (6 pages)
24 October 1995	New director appointed (6 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
14 February 1995	Company name changed angus workwear LIMITED\certificate issued on 15/02/95 (2 pages)
14 February 1995	Company name changed angus workwear LIMITED\certificate issued on 15/02/95 (2 pages)
15 December 1994	Return made up to 14/12/94; change of members (7 pages)
15 December 1994	Return made up to 14/12/94; change of members (7 pages)
19 December 1993	Return made up to 14/12/93; full list of members (5 pages)
19 December 1993	Return made up to 14/12/93; full list of members (5 pages)
15 December 1992	Return made up to 14/12/92; no change of members (4 pages)
15 December 1992	Return made up to 14/12/92; no change of members (4 pages)
5 May 1992	Dec mort/charge * (2 pages)
5 May 1992	Dec mort/charge * (2 pages)
26 March 1992	Memorandum and Articles of Association (14 pages)
26 March 1992	Memorandum and Articles of Association (14 pages)
18 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1991	Return made up to 14/12/91; change of members (6 pages)
17 December 1991	Return made up to 14/12/91; change of members (6 pages)
26 March 1991	Ad 15/03/91--------- Â£ si 131868@1=131868 Â£ ic 1332/133200 (2 pages)
26 March 1991	Ad 15/03/91--------- Â£ si 131868@1=131868 Â£ ic 1332/133200 (2 pages)
22 January 1991	Return made up to 14/12/90; full list of members (9 pages)
22 January 1991	Return made up to 14/12/90; full list of members (9 pages)
19 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 December 1990	Memorandum and Articles of Association (13 pages)
19 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 December 1990	Memorandum and Articles of Association (13 pages)
11 December 1990	Company name changed macfarlane management services l imited\certificate issued on 12/12/90 (2 pages)
11 December 1990	Company name changed macfarlane management services l imited\certificate issued on 12/12/90 (2 pages)
4 January 1990	Return made up to 14/12/89; full list of members (6 pages)
4 January 1990	Return made up to 14/12/89; full list of members (6 pages)
24 January 1989	Return made up to 29/12/88; full list of members (6 pages)
24 January 1989	Return made up to 29/12/88; full list of members (6 pages)
3 March 1988	Return made up to 30/12/87; full list of members (6 pages)
3 March 1988	Return made up to 30/12/87; full list of members (6 pages)
24 April 1987	Return made up to 30/12/86; full list of members (6 pages)
24 April 1987	Return made up to 30/12/86; full list of members (6 pages)
28 March 1977	Certificate of incorporation (1 page)
28 March 1977	Certificate of incorporation (1 page)

Ubl1002 Ltd

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Contact Data Scotland