UB Group Limited

Company Name	UB Group Limited
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	SC064218
Category	Private Limited Company
Incorporation Date	6 March 1978(46 years, 1 month ago)

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 Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(23 years after company formation)
Appointment Duration	23 years
Role	Barrister
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Current
Appointed	30 March 2001(23 years after company formation)
Appointment Duration	23 years
Role	Barrister
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(34 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Derek Robert James Stewart
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1988(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1993)
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	19 May 1988(10 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Secretary Name	Derek Robert James Stewart
Nationality	British
Status	Resigned
Appointed	19 May 1988(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Robert Cyril Clarke
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 1991)
Role	Company Director
Correspondence Address	Easington Farmhouse Chilton Aylesbury Buckinghamshire HP18 9EX

Director Name	James Blyth
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	White Gables Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Mr John Anthony Warren
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Waldegrave Park Twickenham Middlesex TW1 4TJ

Director Name	Eric Luciano Nicoli
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(14 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 1999)
Role	Group Chief Executive
Correspondence Address	24 Amersham Road High Wycombe Buckinghamshire HP13 6QU

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(15 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
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(15 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Philippe Leslie Van De Walle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 1999(21 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Flat 6 25 Stanhope Gardens London SW7 5QX

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(21 years, 9 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

Secretary Name	Michael David Wilkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(21 years, 9 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	Dominique Megret
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(22 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 14 July 2000)
Role	Banker
Correspondence Address	3 Rue Du General Appert Paris 75116 Foreign

Director Name	Robert A Schiffner Jr
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(22 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2000)
Role	Company Director
Correspondence Address	23 Chesterfield Drive Chester Nj 07930 United States

Director Name	Mr Dominic Patrick Murphy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(22 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 14 July 2000)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cobden Field 12 Cobden Hill Radlett Hertfordshire WD7 7LN

Director Name	Bertrand Marc Andre Meunier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(22 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2006)
Role	Banker
Correspondence Address	14 Chemin Desvallieres Ville D'Avray 92410

Director Name	Mr Graham James Keniston-Cooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(22 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 April 2001)
Role	Investment Director
Country of Residence	England
Correspondence Address	17 Ovington Square London SW3 1LH

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2002)
Role	Banker
Country of Residence	England
Correspondence Address	84 Highgate West Hill London N6 6LU

Director Name	Mr Alexander George Malcolm Ritchie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(22 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Park 6 Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(22 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Director Name	Mr Simon Alan Rose
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(27 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Mr Jeffrey Peter Van Der Eems
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(35 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Director Name	Mr Luigi Felice La Corte
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 May 2018(40 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Contact

Telephone	01530 417555
Telephone region	Coalville

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

Financials

Year	2012
Net Worth	£171,043,000
Current Liabilities	£16,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

9 June 2000	Delivered on: 28 June 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London as Security Agent Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 June 2000	Delivered on: 28 June 2000 Satisfied on: 7 March 2007 Persons entitled: Deutsche Bank Ag London as Security Agent Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 October 1970	Delivered on: 26 April 1990 Satisfied on: 8 January 1991 Persons entitled: Royal Liver Trustees LTD Classification: A registered charge Secured details: Â£150,000 and all sums due or to become due. Particulars: Bakery st mary's road leamington spa. Wil 57228. Fully Satisfied
17 June 1989	Delivered on: 29 June 1989 Satisfied on: 16 July 1996 Persons entitled: Commercial Union Assurance Company PLC Classification: Guarantee and instrument of charge including floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
29 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (88 pages)
1 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (89 pages)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
30 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
30 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
30 October 2018	Termination of appointment of Luigi Felice La Corte as a director on 24 October 2018 (1 page)
26 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
1 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
10 May 2018	Appointment of Mr Luigi Felice La Corte as a director on 4 May 2018 (2 pages)
9 May 2018	Termination of appointment of Simon Alan Rose as a director on 8 May 2018 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
6 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 August 2016	Full accounts made up to 2 January 2016 (18 pages)
25 August 2016	Full accounts made up to 2 January 2016 (18 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 11,000,000 (4 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 11,000,000 (4 pages)
14 March 2016	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Jeffrey Peter Van Der Eems as a director on 11 March 2016 (1 page)
17 September 2015	Full accounts made up to 3 January 2015 (14 pages)
17 September 2015	Full accounts made up to 3 January 2015 (14 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 11,000,000 (5 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 11,000,000 (5 pages)
30 September 2014	Full accounts made up to 28 December 2013 (14 pages)
30 September 2014	Full accounts made up to 28 December 2013 (14 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 11,000,000 (5 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 11,000,000 (5 pages)
27 August 2013	Full accounts made up to 29 December 2012 (14 pages)
27 August 2013	Full accounts made up to 29 December 2012 (14 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
21 March 2013	Appointment of Jeffrey Peter Van Der Eems as a director (3 pages)
21 March 2013	Appointment of Jeffrey Peter Van Der Eems as a director (3 pages)
23 August 2012	Full accounts made up to 31 December 2011 (14 pages)
23 August 2012	Full accounts made up to 31 December 2011 (14 pages)
21 June 2012	Secretary's details changed for Mr Mark Oldham on 20 May 2012 (1 page)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Director's details changed for Mr Simon Alan Rose on 20 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Mark Oldham on 20 May 2012 (2 pages)
21 June 2012	Secretary's details changed for Mr Mark Oldham on 20 May 2012 (1 page)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Director's details changed for Mr Mark Oldham on 20 May 2012 (2 pages)
21 June 2012	Director's details changed for Mr Simon Alan Rose on 20 May 2012 (2 pages)
22 May 2012	Termination of appointment of Susan Furst as a director (1 page)
22 May 2012	Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
22 May 2012	Appointment of Miss Helen Josephine Mccarthy as a director (2 pages)
22 May 2012	Termination of appointment of Susan Furst as a director (1 page)
6 July 2011	Full accounts made up to 1 January 2011 (14 pages)
6 July 2011	Full accounts made up to 1 January 2011 (14 pages)
6 July 2011	Full accounts made up to 1 January 2011 (14 pages)
13 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
13 August 2010	Full accounts made up to 2 January 2010 (13 pages)
13 August 2010	Full accounts made up to 2 January 2010 (13 pages)
13 August 2010	Full accounts made up to 2 January 2010 (13 pages)
14 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
15 September 2009	Full accounts made up to 3 January 2009 (13 pages)
15 September 2009	Full accounts made up to 3 January 2009 (13 pages)
15 September 2009	Full accounts made up to 3 January 2009 (13 pages)
27 May 2009	Return made up to 20/05/09; full list of members (4 pages)
27 May 2009	Return made up to 20/05/09; full list of members (4 pages)
1 October 2008	Full accounts made up to 29 December 2007 (13 pages)
1 October 2008	Full accounts made up to 29 December 2007 (13 pages)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
12 September 2007	Full accounts made up to 30 December 2006 (13 pages)
12 September 2007	Full accounts made up to 30 December 2006 (13 pages)
21 May 2007	Return made up to 20/05/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 20/05/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
7 March 2007	Dec mort/charge * (9 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (2 pages)
7 March 2007	Dec mort/charge * (9 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
28 June 2006	Full accounts made up to 31 December 2005 (12 pages)
28 June 2006	Full accounts made up to 31 December 2005 (12 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 20/05/06; full list of members (3 pages)
15 June 2006	Return made up to 20/05/06; full list of members (3 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
20 July 2005	Full accounts made up to 1 January 2005 (11 pages)
20 July 2005	Full accounts made up to 1 January 2005 (11 pages)
20 July 2005	Full accounts made up to 1 January 2005 (11 pages)
20 June 2005	Return made up to 20/05/05; full list of members (3 pages)
20 June 2005	Return made up to 20/05/05; full list of members (3 pages)
11 June 2004	Return made up to 20/05/04; full list of members (8 pages)
11 June 2004	Full accounts made up to 3 January 2004 (12 pages)
11 June 2004	Full accounts made up to 3 January 2004 (12 pages)
11 June 2004	Full accounts made up to 3 January 2004 (12 pages)
11 June 2004	Return made up to 20/05/04; full list of members (8 pages)
3 October 2003	Dec mort/charge release * (5 pages)
3 October 2003	Dec mort/charge release * (5 pages)
26 June 2003	Full accounts made up to 28 December 2002 (11 pages)
26 June 2003	Full accounts made up to 28 December 2002 (11 pages)
16 June 2003	Return made up to 20/05/03; full list of members (8 pages)
16 June 2003	Return made up to 20/05/03; full list of members (8 pages)
19 June 2002	Return made up to 20/05/02; full list of members (8 pages)
19 June 2002	Return made up to 20/05/02; full list of members (8 pages)
18 June 2002	Full accounts made up to 29 December 2001 (10 pages)
18 June 2002	Full accounts made up to 29 December 2001 (10 pages)
31 May 2002	Dec mort/charge * (4 pages)
31 May 2002	Dec mort/charge * (4 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 July 2001	Full accounts made up to 30 December 2000 (11 pages)
9 July 2001	Full accounts made up to 30 December 2000 (11 pages)
5 July 2001	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2001	Return made up to 20/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
26 April 2001	Resolutions RES13 ‐ Approved execution 10/04/01 (1 page)
26 April 2001	Resolutions RES13 ‐ Approved execution 10/04/01 (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
8 December 2000	New director appointed (5 pages)
8 December 2000	New director appointed (5 pages)
29 November 2000	Memorandum and Articles of Association (7 pages)
29 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 November 2000	Memorandum and Articles of Association (7 pages)
29 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
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)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
27 September 2000	Director's particulars changed (1 page)
27 September 2000	Director's particulars changed (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 1 January 2000 (12 pages)
1 August 2000	Full accounts made up to 1 January 2000 (12 pages)
1 August 2000	Full accounts made up to 1 January 2000 (12 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
11 July 2000	Return made up to 20/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2000	Return made up to 20/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 June 2000	Alterations to a floating charge (45 pages)
30 June 2000	Alterations to a floating charge (45 pages)
30 June 2000	Alterations to a floating charge (38 pages)
30 June 2000	Alterations to a floating charge (38 pages)
28 June 2000	Partic of mort/charge * (17 pages)
28 June 2000	Partic of mort/charge * (5 pages)
28 June 2000	Partic of mort/charge * (17 pages)
28 June 2000	Partic of mort/charge * (5 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
10 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
10 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
30 January 2000	New director appointed (1 page)
30 January 2000	New secretary appointed (1 page)
30 January 2000	New director appointed (1 page)
30 January 2000	New secretary appointed (1 page)
30 January 2000	Secretary resigned;director resigned (1 page)
30 January 2000	Secretary resigned;director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
21 September 1999	Full accounts made up to 2 January 1999 (11 pages)
21 September 1999	Full accounts made up to 2 January 1999 (11 pages)
21 September 1999	Full accounts made up to 2 January 1999 (11 pages)
7 July 1999	Return made up to 20/05/99; full list of members (7 pages)
7 July 1999	Return made up to 20/05/99; full list of members (7 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 July 1998	Return made up to 20/05/98; no change of members (7 pages)
7 July 1998	Return made up to 20/05/98; no change of members (7 pages)
14 April 1998	Full accounts made up to 3 January 1998 (13 pages)
14 April 1998	Full accounts made up to 3 January 1998 (13 pages)
14 April 1998	Full accounts made up to 3 January 1998 (13 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)
24 June 1997	Return made up to 20/05/97; no change of members (7 pages)
24 June 1997	Return made up to 20/05/97; no change of members (7 pages)
17 June 1997	Full accounts made up to 28 December 1996 (13 pages)
17 June 1997	Full accounts made up to 28 December 1996 (13 pages)
16 July 1996	Dec mort/charge * (5 pages)
16 July 1996	Dec mort/charge * (5 pages)
12 June 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 1996	Full accounts made up to 30 December 1995 (13 pages)
11 June 1996	Full accounts made up to 30 December 1995 (13 pages)
26 September 1995	Full accounts made up to 31 December 1994 (14 pages)
26 September 1995	Full accounts made up to 31 December 1994 (14 pages)
28 August 1995	Return made up to 20/05/95; no change of members (6 pages)
28 August 1995	Return made up to 20/05/95; no change of members (6 pages)
9 June 1994	Full accounts made up to 1 January 1994 (20 pages)
9 June 1994	Full accounts made up to 1 January 1994 (20 pages)
9 June 1994	Full accounts made up to 1 January 1994 (20 pages)
8 November 1993	Company name changed united biscuits (uk) LIMITED\certificate issued on 06/11/93 (2 pages)
8 November 1993	Company name changed united biscuits (uk) LIMITED\certificate issued on 06/11/93 (2 pages)
4 May 1993	Full accounts made up to 2 January 1993 (21 pages)
4 May 1993	Full accounts made up to 2 January 1993 (21 pages)
4 May 1993	Full accounts made up to 2 January 1993 (21 pages)
1 October 1990	Memorandum and Articles of Association (40 pages)
1 October 1990	Memorandum and Articles of Association (40 pages)
27 September 1990	Memorandum and Articles of Association (22 pages)
27 September 1990	Memorandum and Articles of Association (22 pages)
31 May 1990	Full accounts made up to 30 December 1989 (19 pages)
31 May 1990	Full accounts made up to 30 December 1989 (19 pages)
8 November 1989	Memorandum and Articles of Association (22 pages)
8 November 1989	Memorandum and Articles of Association (22 pages)
23 October 1989	Agreement (2 pages)
23 October 1989	Agreement (2 pages)
29 June 1989	Partic of mort/charge 7508 (5 pages)
29 June 1989	Partic of mort/charge 7508 (5 pages)
19 June 1989	G123 notice of inc.by Â£9,999,900 (1 page)
19 June 1989	G123 notice of inc.by Â£9,999,900 (1 page)
16 June 1989	Company name changed west mill fish farm LIMITED\certificate issued on 19/06/89 (2 pages)
16 June 1989	Company name changed west mill fish farm LIMITED\certificate issued on 19/06/89 (2 pages)
31 May 1989	Company name changed D.S. crawford (catering) LIMITED\certificate issued on 30/05/89 (2 pages)
31 May 1989	Company name changed D.S. crawford (catering) LIMITED\certificate issued on 30/05/89 (2 pages)
6 March 1978	Certificate of incorporation (1 page)
6 March 1978	Certificate of incorporation (1 page)

UB Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland